Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34241179 |
| Global Intermediary ID | HIR1Y6.00005.ME.528 |
| Universal Entity Code | 9708-2804-7089-8808 |
| Record last updated | Thursday, November 9, 2023 3:36:50 AM UTC |
| Official Address | Diemerhof Diemen There are 101 companies registered at this street |
| Locality | Diemen |
| Region | Gemeente Diemen, Provincie Noord-Holland |
| Postal Code | 1112XL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 9, 2023 | Nov 7, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 9, 2023 | Nov 7, 2023 | Amended statutes | |
| Registry | Jun 20, 2023 | May 31, 2023 | Resignation of one Director | |
| Financials | Jul 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 7, 2022 | Feb 3, 2022 | Amended statutes | |
| Financials | Jan 12, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 4, 2021 | Feb 26, 2021 | Appointment of a man as Director | |
| Registry | Mar 4, 2021 | Feb 26, 2021 | Appointment of a man as Director 34241... | |
| Registry | Mar 4, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Registry | Mar 4, 2021 | Feb 26, 2021 | Resignation of a woman | |
| 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 | Jan 14, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 11, 2019 | Filing of consolidated financial statement datum deponering: 09-04-2019 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 (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 20, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Financials | Sep 16, 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 | |
| Registry | Aug 27, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 25, 2015 | Amended statutes | ||
| Financials | Aug 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 5, 2014 | Feb 28, 2014 | Resignation of one Director | |
| Registry | Sep 5, 2014 | Feb 28, 2014 | Resignation of one Director 34241... | |
| Registry | Mar 17, 2014 | Dec 19, 2013 | Appointment of a man as Director | |
| Registry | Mar 17, 2014 | Dec 19, 2013 | Appointment of a man as Director 34241... | |
| Registry | Mar 17, 2014 | Dec 19, 2013 | Appointment of a woman | |
| Registry | Mar 17, 2014 | Dec 19, 2013 | Appointment of a woman 34241... | |
| Registry | Mar 17, 2014 | Dec 19, 2013 | Resignation of one Director | |
| Registry | Mar 17, 2014 | Dec 19, 2013 | Resignation of one Director 34241... | |
| Registry | Mar 17, 2014 | Dec 19, 2013 | Resignation of one Director | |
| Registry | Mar 17, 2014 | Jul 26, 2012 | Resignation of one Director 34241... | |
| Financials | Jan 29, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 12, 2013 | Jan 25, 2013 | Appointment of a man as Director | |
| Registry | Mar 12, 2013 | Jan 25, 2013 | Appointment of a man as Director 34241... | |
| Registry | Mar 12, 2013 | Jan 25, 2013 | Resignation of one Director | |
| Registry | Mar 12, 2013 | Jan 25, 2013 | Resignation of one Director 34241... | |
| Financials | Dec 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 5, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 5, 2008 | Oct 15, 2008 | Appointment of a man as Director | |
| Registry | Nov 5, 2008 | Oct 15, 2008 | Resignation of one Director | |
| Financials | Mar 6, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 28, 2008 | Jan 7, 2008 | Appointment of a man as Director | |
| Registry | Jan 28, 2008 | Jan 7, 2008 | Change of power-of-attorney of director | |
| Registry | Jan 28, 2008 | Jan 7, 2008 | Change of power-of-attorney of director 34241... | |
| Registry | Jan 28, 2008 | Jan 7, 2008 | Change of power-of-attorney of director | |
| Registry | Jan 28, 2008 | Jan 7, 2008 | Change of power-of-attorney of director 34241... | |
| Registry | Jan 28, 2008 | Jan 7, 2008 | Change of power-of-attorney of director | |
| Registry | Jan 28, 2008 | Jan 7, 2008 | Change of power-of-attorney of director 34241... | |
| Registry | Dec 14, 2006 | Dec 11, 2006 | Resignation of one Director | |
| Registry | Dec 14, 2006 | Dec 11, 2006 | Appointment of a man as Director | |
| Registry | Aug 3, 2006 | Amended statutes | ||
| Registry | Jun 20, 2006 | Jun 16, 2006 | Foreign currency transaction | |
| Registry | Jun 9, 2006 | May 24, 2006 | Appointment of a man as Director | |
| Registry | Jun 9, 2006 | May 24, 2006 | Resignation of one Director | |
| Registry | Jun 6, 2006 | Modification of paid-up capital | ||
| Registry | May 23, 2006 | Amended statutes | ||
| Registry | Mar 14, 2006 | Mar 6, 2006 | Two appointments: 2 men | |
| Registry | Mar 9, 2006 | Mar 6, 2006 | Appointment of a man as Director | |
| Registry | Mar 9, 2006 | Mar 6, 2006 | Appointment of a man as Director 34241... | |
| Registry | Mar 9, 2006 | Mar 6, 2006 | Appointment of a man as Director | |
| Registry | Jan 25, 2006 | Incorporation of company | ||
| Registry | Jan 25, 2006 | Jan 23, 2006 | Appointment of a person as Director |
