Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34194502 |
| Universal Entity Code | 6328-0077-8670-8417 |
| Record last updated | Tuesday, November 7, 2023 12:44:20 AM UTC |
| Official Address | Kraanspoor 50 Gemeente Amsterdam There are 199 companies registered at this street |
| Postal Code | 1033SE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 30, 2023 | Mergers and splits | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 14, 2021 | Other filings | | |
| Financials | Dec 13, 2021 | Filing of statement of subsidiary company 2018 | ||
| Registry | Dec 9, 2021 | Other filings | | |
| Financials | Dec 8, 2021 | Dec 2, 2021 | Filing of consolidated financial statement datum deponering: 02-12-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Registry | May 21, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | May 21, 2018 | May 1, 2018 | Resignation of one Director | |
| Financials | Jan 11, 2018 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 27, 2017 | Special situation of financial statement | ||
| Registry | Mar 21, 2017 | Feb 28, 2017 | Resignation of one Trustee | |
| Registry | Mar 15, 2017 | Mar 1, 2017 | Appointment of a man as Director | |
| Financials | Feb 24, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Sep 14, 2016 | Sep 12, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 25, 2016 | Aug 12, 2016 | Resignation of a woman | |
| Registry | Jun 20, 2016 | Nov 12, 2015 | Resignation of 2 people: a woman and a man | |
| Financials | May 19, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Aug 20, 2015 | May 1, 2015 | Appointment of a woman | |
| Registry | Aug 20, 2015 | Apr 30, 2015 | Appointment of a man as Director | |
| Registry | Aug 20, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | Aug 20, 2015 | Sep 24, 2014 | Resignation of one Director 34194... | |
| Financials | Jan 30, 2015 | Special situation of financial statement | ||
| Financials | Sep 16, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Sep 16, 2014 | Jul 22, 2014 | Other filings | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Aug 26, 2014 | Amended statutes | ||
| Registry | Aug 4, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Financials | Jun 27, 2014 | Filing of financial statement 2007 | ||
| Financials | Jun 27, 2014 | Filing of financial statement 2008 | ||
| Financials | May 1, 2014 | Filing of financial statement 2007 | ||
| Registry | Oct 7, 2013 | Aug 31, 2013 | Appointment of a man as Director | |
| Registry | Oct 7, 2013 | Aug 30, 2013 | Resignation of one Director | |
| Registry | Jun 19, 2013 | Apr 1, 2013 | Resignation of a woman | |
| Registry | Jun 19, 2013 | Apr 1, 2013 | Resignation of a woman 34194... | |
| Registry | Aug 9, 2012 | Aug 6, 2012 | Appointment of a man as Director | |
| Registry | May 24, 2012 | Apr 1, 2012 | Appointment of a woman | |
| Registry | May 24, 2012 | Apr 1, 2012 | Resignation of a woman | |
| Registry | Apr 26, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Registry | Mar 30, 2012 | Jan 1, 2012 | Appointment of a woman | |
| Registry | Mar 30, 2012 | Jan 1, 2012 | Appointment of a woman 34194... | |
| Registry | Mar 30, 2012 | Jan 1, 2012 | Appointment of a woman | |
| Registry | Jan 4, 2012 | Dec 20, 2011 | Resignation of a woman | |
| Financials | Jun 14, 2011 | Special situation of financial statement | ||
| Registry | Jun 7, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | Apr 21, 2011 | Apr 1, 2011 | Resignation of one Director 34194... | |
| Registry | Mar 21, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 8, 2011 | Mar 1, 2011 | Appointment of a man as Director 34194... | |
| Registry | Dec 31, 2010 | Resignation of one Director | ||
| Registry | Dec 16, 2010 | Nov 30, 2010 | Resignation of one Director 34194... | |
| Registry | Aug 7, 2009 | Jul 13, 2009 | Appointment of a man as Director | |
| Registry | Aug 7, 2009 | Jul 13, 2009 | Appointment of a man as Director 34194... | |
| Registry | Aug 7, 2009 | Jul 13, 2009 | Appointment of a man as Director | |
| Registry | Jul 14, 2009 | Jun 12, 2009 | Resignation of one Director | |
| Financials | Jul 19, 2006 | Filing of financial statement 2004 | ||
| Financials | Jul 19, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 23, 2006 | Filing of financial statement 2003 | ||
| Financials | Mar 23, 2006 | Filing of financial statement 2004 |
