Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 31040324 |
| Universal Entity Code | 3536-0621-7151-9205 |
| Record last updated | Thursday, November 2, 2023 12:47:35 AM UTC |
| Official Address | Gustav Mahlerlaan 40 Gemeente Amsterdam There are 709 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 10, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Registry | Jan 26, 2021 | Jan 22, 2021 | Resignation of one Trustee | |
| Registry | Feb 18, 2020 | Dec 16, 2019 | Two appointments: 2 men | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 25, 2019 | Mar 18, 2019 | Filing of consolidated financial statement datum deponering: 18-03-2019 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2018 | Dec 24, 2018 | Filing of consolidated financial statement datum deponering: 24-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 13, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 26, 2016 | Dec 15, 2016 | Resignation of one Director | |
| Registry | Dec 26, 2016 | Dec 13, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 30, 2016 | Headquarters change | | |
| Registry | Feb 11, 2016 | Feb 9, 2016 | Appointment of a man as Director | |
| Financials | Feb 2, 2016 | Jan 28, 2016 | Filing of consolidated financial statement datum deponering: 28-01-2016 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 24, 2015 | Dec 23, 2014 | Filing of consolidated financial statement datum deponering: 23-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 31, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 30, 2013 | Amended statutes | ||
| Registry | Jan 31, 2013 | Jan 29, 2013 | Other filings | |
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 2, 2012 | Feb 20, 2012 | Other filings | |
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 1, 2011 | Aug 1, 2011 | Resignation of 2 people: one Trustee | |
| Financials | Feb 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 7, 2011 | Feb 1, 2011 | Other filings | |
| Registry | Dec 20, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Dec 20, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Financials | Feb 11, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 9, 2010 | Jan 29, 2010 | Other filings | |
| Registry | May 7, 2009 | Jan 1, 2009 | Resignation of 2 people: one Trustee | |
| Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 22, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 21, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 26, 2007 | Modification of paid-up capital | ||
| Registry | Jan 22, 2007 | Modification of paid-up capital 31040... | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
