Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34125399 |
| Universal Entity Code | 3288-4680-8181-1157 |
| Record last updated | Monday, August 14, 2023 11:05:58 PM UTC |
| Official Address | Cacaoweg 20 Gemeente Amsterdam There are 20 companies registered at this street |
| Postal Code | 1047BM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 14, 2023 | Filing of consolidated financial statement datum deponering: 03-08-2023 datum deponering: 03-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Apr 4, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Registry | Apr 4, 2023 | Mar 31, 2023 | Resignation of one Trustee | |
| Registry | Apr 4, 2023 | Mar 31, 2023 | Resignation of one Trustee 34125... | |
| Registry | Feb 8, 2023 | Dec 1, 2022 | Appointment of a person as Director | |
| Registry | Feb 8, 2023 | Dec 1, 2022 | Resignation of one Director | |
| Financials | Jan 20, 2022 | Jan 18, 2022 | Filing of consolidated financial statement datum deponering: 18-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Oct 21, 2021 | Mergers and splits | | |
| Financials | Jun 10, 2021 | Special situation of financial statement | ||
| Registry | Jul 3, 2020 | Feb 20, 2020 | Appointment of a man as Trustee | |
| Financials | Mar 27, 2020 | Special situation of financial statement | ||
| Registry | Aug 27, 2019 | Aug 23, 2019 | Resignation of one Trustee | |
| Financials | Apr 8, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 24, 2018 | Nov 19, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 26, 2017 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Apr 26, 2017 | Dec 31, 2015 | Resignation of one Trustee | |
| Financials | Mar 24, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jul 5, 2016 | Jun 1, 2016 | Appointment of a person as Director | |
| Financials | Mar 20, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Aug 28, 2014 | Jun 2, 2014 | Appointment of a person as Director | |
| Registry | Aug 28, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Registry | May 22, 2014 | Mar 1, 2014 | Resignation of a woman | |
| Registry | Mar 18, 2014 | Feb 10, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 18, 2014 | Feb 10, 2014 | Appointment of a man as Trustee 34125... | |
| Registry | Apr 4, 2013 | Apr 3, 2013 | Amended statutes | |
| Registry | Apr 4, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Financials | Mar 13, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 15, 2013 | Nov 13, 2012 | Resignation of one Director | |
| Financials | Aug 17, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 21, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Mar 31, 2011 | Feb 1, 2011 | Appointment of a person as Director | |
| Registry | Mar 31, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 31, 2011 | Feb 1, 2011 | Appointment of a man as Director 34125... | |
| Registry | Mar 31, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Financials | Jul 19, 2010 | Filing of financial statement 2006 | ||
| Financials | Jul 19, 2010 | Filing of financial statement 2007 | ||
| Financials | Apr 13, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 2, 2009 | Sep 30, 2009 | Change of power-of-attorney of director | |
| Registry | Oct 2, 2009 | Sep 30, 2009 | Change of power-of-attorney of director 34125... | |
| Registry | Oct 2, 2009 | Sep 30, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 30, 2009 | Amended statutes | ||
| Registry | Sep 30, 2008 | Amended statutes 34125... | ||
| Financials | Apr 29, 2008 | Filing of financial statement 2005 | ||
| Financials | Apr 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 23, 2006 | Filing of financial statement 2003 | ||
| Financials | Jun 23, 2006 | Filing of financial statement 2004 |
