Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34269697 |
| Universal Entity Code | 2903-0805-3603-7461 |
| Record last updated | Thursday, December 14, 2023 1:52:35 AM UTC |
| Official Address | Strawinskylaan 411 Gemeente Amsterdam There are 2,847 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Oct 13, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 30, 2023 | Nov 29, 2023 | Appointment of a man as Trustee 34269... | |
| Registry | Aug 29, 2023 | Jun 15, 2023 | Appointment of a woman | |
| Registry | Aug 29, 2023 | Jun 15, 2023 | Resignation of a woman | |
| Registry | Apr 7, 2023 | Mar 21, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 15, 2023 | Dec 30, 2022 | Resignation of a woman | |
| Registry | Feb 15, 2023 | Dec 30, 2022 | Resignation of one Trustee | |
| Registry | Dec 30, 2022 | Dec 21, 2022 | Appointment of a woman | |
| Financials | Oct 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 26, 2022 | Jul 21, 2022 | Resignation of one Director | |
| Financials | Jun 6, 2022 | May 18, 2022 | Filing of consolidated financial statement datum deponering: 18-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 3, 2022 | Jun 1, 2022 | Appointment of a man as Commissioner | |
| Financials | Mar 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 26, 2021 | Jul 31, 2021 | Resignation of one Trustee | |
| Registry | Mar 22, 2021 | Mar 15, 2021 | Appointment of a woman | |
| Registry | Jan 21, 2021 | Dec 24, 2020 | Appointment of a person as Trustee | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 29, 2020 | Sep 21, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2020 | Sep 14, 2020 | Resignation of one Trustee | |
| Registry | Jun 1, 2020 | Apr 16, 2020 | Appointment of a person as Director | |
| Registry | Jun 1, 2020 | Apr 16, 2020 | Resignation of one Trustee | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 20, 2019 | Nov 29, 2019 | Appointment of a person as Trustee | |
| Registry | Dec 20, 2019 | Nov 29, 2019 | Resignation of a woman | |
| Registry | Apr 12, 2019 | Apr 1, 2019 | Resignation of a woman 34269... | |
| Registry | Jan 9, 2019 | Jan 7, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 9, 2019 | Jan 7, 2019 | Appointment of a man as Trustee 34269... | |
| Registry | Jan 9, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Nov 26, 2018 | Filing of financial statement 2017 | | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Appointment of a woman | |
| Financials | Sep 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 1, 2017 | Jan 31, 2017 | Resignation of a woman | |
| Registry | Feb 28, 2017 | Feb 20, 2017 | Appointment of a man as Director | |
| Registry | Feb 28, 2017 | Feb 20, 2017 | Resignation of one Trustee | |
| Registry | Nov 29, 2016 | Nov 25, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 29, 2016 | Nov 25, 2016 | Resignation of one Trustee | |
| Registry | Nov 29, 2016 | Nov 25, 2016 | Resignation of a woman | |
| Financials | Aug 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 23, 2016 | Aug 22, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 17, 2016 | Jun 13, 2016 | Appointment of a person as Trustee | |
| Registry | Jun 2, 2016 | May 31, 2016 | Resignation of one Trustee | |
| Registry | Apr 1, 2016 | Mar 22, 2016 | Appointment of a man as Director | |
| Registry | Apr 1, 2016 | Mar 22, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 1, 2016 | Mar 22, 2016 | Resignation of one Trustee | |
| Registry | Dec 8, 2015 | Dec 1, 2015 | Resignation of a woman | |
| Financials | Nov 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 21, 2015 | Aug 31, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 21, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Registry | Sep 21, 2015 | Aug 31, 2015 | Resignation of one Trustee | |
| Registry | Aug 19, 2015 | Aug 17, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 19, 2015 | Aug 17, 2015 | Appointment of a woman | |
| Registry | Jun 17, 2015 | Jun 8, 2015 | Appointment of a man as Director | |
| Registry | Jun 17, 2015 | Jun 8, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 30, 2015 | Apr 23, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 30, 2015 | Apr 23, 2015 | Appointment of a woman | |
| Registry | Apr 30, 2015 | Apr 23, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 30, 2015 | Apr 23, 2015 | Appointment of a man as Trustee 34269... | |
| Registry | Apr 30, 2015 | Apr 23, 2015 | Appointment of a woman | |
| Registry | Feb 9, 2015 | Jun 30, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 4, 2015 | Jan 31, 2015 | Resignation of one Trustee | |
| Registry | Dec 2, 2014 | Nov 30, 2014 | Resignation of one Trustee 34269... | |
| Financials | Jul 11, 2014 | Filing of financial statement 2013 | ||
| Registry | May 5, 2014 | Apr 30, 2014 | Resignation of one Trustee | |
| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 11, 2012 | Apr 10, 2012 | Resignation of one Trustee | |
| Registry | Jan 30, 2012 | Dec 22, 2011 | Appointment of a man as Trustee | |
| Financials | Jul 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 14, 2011 | Jun 6, 2011 | Appointment of a woman | |
| Registry | Jan 17, 2011 | Jan 7, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 13, 2010 | Sep 9, 2010 | Appointment of a man as Trustee 34269... | |
| Financials | Jul 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 7, 2010 | Mar 31, 2010 | Resignation of one Director | |
| Registry | Jun 23, 2009 | Jun 16, 2009 | Appointment of a man as Director | |
| Registry | Jun 23, 2009 | Jun 16, 2009 | Resignation of one Trustee | |
| Financials | Jun 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 19, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Sep 19, 2008 | Sep 1, 2008 | Appointment of a man as Director 34269... | |
| Registry | Sep 19, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Financials | Jul 25, 2008 | Filing of financial statement 2007 | ||
| Registry | May 15, 2007 | Appointment of a person as Director | ||
| Registry | May 15, 2007 | Incorporation of company |
