Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34036267 |
| Global Intermediary ID | HIR1Y6.00010.ME.528 |
| Universal Entity Code | 3264-9616-0532-8132 |
| Record last updated | Thursday, November 30, 2023 1:23:03 AM UTC |
| Official Address | Radarweg b 29 Gemeente Amsterdam There are 121 companies registered at this street |
| Postal Code | 1043NX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 9, 2023 | Nov 7, 2023 | Amended statutes | |
| Registry | Nov 9, 2023 | May 31, 2023 | Change of power-of-attorney of director | |
| Registry | Jun 20, 2023 | May 31, 2023 | Resignation of one Director | |
| Financials | Jan 11, 2023 | Filing of financial statement 2021 | | |
| Registry | May 24, 2022 | May 23, 2022 | Other filings | |
| Registry | Feb 7, 2022 | Feb 3, 2022 | Amended statutes | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Appointment of a man as Director | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Appointment of a man as Director 34036... | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Resignation of a woman | |
| Financials | Jan 20, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 22, 2020 | May 29, 2020 | Filing of consolidated financial statement datum deponering: 29-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 11, 2019 | Apr 9, 2019 | Filing of consolidated financial statement datum deponering: 09-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 21, 2019 | Filing of financial statement 2017 | | |
| Financials | Apr 17, 2018 | Apr 13, 2018 | Filing of consolidated financial statement datum deponering: 13-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 6, 2017 | Nov 30, 2017 | Resignation of a woman | |
| Registry | Dec 22, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 15, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 15, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Financials | Aug 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 6, 2015 | Jan 30, 2015 | Appointment of a woman | |
| Registry | Feb 6, 2015 | Jan 30, 2015 | Appointment of a woman 34036... | |
| Registry | Feb 6, 2015 | Jan 30, 2015 | Appointment of a man as Director | |
| Registry | Feb 6, 2015 | Jan 30, 2015 | Appointment of a man as Director 34036... | |
| Registry | Feb 6, 2015 | Jan 30, 2015 | Resignation of a woman | |
| Registry | Feb 6, 2015 | Jan 30, 2015 | Resignation of one Commissioner | |
| Registry | Feb 6, 2015 | Jan 30, 2015 | Resignation of one Director | |
| Registry | Feb 6, 2015 | Jan 30, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 6, 2015 | Jan 30, 2015 | Resignation of a woman | |
| Registry | Feb 6, 2015 | Jan 30, 2015 | Resignation of a woman 34036... | |
| Registry | Feb 5, 2015 | Jan 26, 2015 | Appointment of a woman | |
| Registry | Feb 5, 2015 | Jan 26, 2015 | Appointment of a man as Commissioner | |
| Registry | Feb 5, 2015 | Jan 26, 2015 | Resignation of a woman | |
| Registry | Feb 5, 2015 | Jan 26, 2015 | Resignation of one Commissioner | |
| Registry | Feb 5, 2015 | Jan 26, 2015 | Resignation of one Commissioner 34036... | |
| Registry | Feb 5, 2015 | Jan 26, 2015 | Resignation of a woman | |
| Registry | Feb 5, 2015 | Jan 26, 2015 | Resignation of one Commissioner | |
| Registry | Feb 5, 2015 | Jan 26, 2015 | Resignation of one Commissioner 34036... | |
| Registry | Feb 5, 2015 | Jan 26, 2015 | Resignation of one Commissioner | |
| Registry | Feb 5, 2015 | Jan 26, 2015 | Resignation of one Commissioner 34036... | |
| Registry | Feb 5, 2015 | Jan 26, 2015 | Resignation of one Commissioner | |
| Registry | Jan 30, 2015 | Headquarters change | | |
| Registry | Dec 3, 2014 | Oct 31, 2014 | Appointment of a woman | |
| Registry | Dec 3, 2014 | Oct 30, 2014 | Resignation of one Commissioner | |
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 24, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 20, 2014 | Jun 16, 2014 | Appointment of a woman | |
| Registry | Feb 13, 2014 | Jan 1, 2014 | Two appointments: 2 men | |
| Registry | Feb 13, 2014 | Dec 19, 2013 | Two appointments: a man and a person | |
| Registry | Feb 3, 2014 | Dec 19, 2013 | Resignation of one Commissioner | |
| Registry | Feb 3, 2014 | Dec 19, 2013 | Resignation of one Commissioner 34036... | |
| Registry | Jan 16, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Mar 12, 2013 | Jan 25, 2013 | Appointment of a man as Commissioner | |
| Registry | Mar 12, 2013 | Jan 25, 2013 | Resignation of one Commissioner | |
| Registry | Jan 16, 2013 | Dec 13, 2012 | Resignation of one Commissioner 34036... | |
| Registry | Jan 16, 2013 | Dec 13, 2012 | Resignation of one Commissioner | |
| Registry | Jan 16, 2013 | Dec 13, 2012 | Resignation of one Commissioner 34036... | |
| Registry | Jan 16, 2013 | Dec 13, 2012 | Resignation of one Commissioner | |
| Financials | Dec 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 23, 2012 | Jul 26, 2012 | Appointment of a man as Commissioner | |
| Registry | Aug 23, 2012 | Jul 26, 2012 | Resignation of one Commissioner | |
| Registry | Jan 9, 2012 | Aug 1, 2011 | Resignation of one Trustee | |
| Financials | Jul 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 13, 2010 | Nov 18, 2010 | Resignation of one Commissioner | |
| Registry | Dec 13, 2010 | Nov 18, 2010 | Appointment of a woman | |
| Financials | Oct 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 25, 2010 | Aug 13, 2010 | Appointment of a man as Commissioner | |
| Registry | May 18, 2010 | May 1, 2010 | Appointment of a man as Commissioner 34036... | |
| Registry | Sep 30, 2009 | Sep 22, 2009 | Appointment of a man as Commissioner | |
| Registry | Sep 30, 2009 | Sep 22, 2009 | Resignation of one Commissioner | |
| Financials | Sep 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 4, 2009 | Sep 3, 2009 | Other filings | |
| Registry | May 28, 2009 | May 21, 2009 | Resignation of one Commissioner | |
| Registry | Feb 27, 2009 | Feb 9, 2009 | Resignation of one Commissioner 34036... | |
| Registry | Feb 27, 2009 | Feb 9, 2009 | Appointment of a man as Commissioner | |
| Financials | Nov 5, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 5, 2008 | Oct 15, 2008 | Resignation of one Director | |
| Registry | Nov 5, 2008 | Oct 15, 2008 | Appointment of a man as Director | |
| Financials | Feb 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 5, 2008 | Feb 4, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 5, 2008 | Feb 4, 2008 | Resignation of one Commissioner | |
| Registry | Nov 1, 2007 | Sep 28, 2007 | Appointment of a man as Director | |
| Registry | Nov 1, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Registry | Feb 9, 2007 | Change of name | | |
| Registry | Feb 1, 2007 | Change of name and headquarters | | |
| Registry | Jan 15, 2007 | Modification of paid-up capital | ||
| Registry | Nov 27, 2006 | Nov 23, 2006 | Appointment of a man as Commissioner | |
| Registry | Nov 27, 2006 | Nov 23, 2006 | Appointment of a man as Commissioner 34036... | |
| Registry | Nov 27, 2006 | Nov 23, 2006 | Resignation of one Commissioner | |
| Registry | Sep 19, 2006 | Sep 18, 2006 | Other filings | |
| Registry | Sep 15, 2006 | Sep 14, 2006 | Appointment of a man as Director | |
| Registry | Aug 3, 2006 | Jul 28, 2006 | Two appointments: 2 men | |
| Registry | Aug 3, 2006 | Jul 28, 2006 | Resignation of 2 people: one Commissioner | |
| Registry | Aug 3, 2006 | Jul 28, 2006 | Resignation of 2 people: one Commissioner 34036... | |
| Registry | Aug 3, 2006 | Jul 28, 2006 | Resignation of 2 people: one Commissioner | |
| Registry | Aug 3, 2006 | Jul 28, 2006 | Resignation of one Commissioner |
