Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34380461 |
| Universal Entity Code | 1165-3208-0004-2721 |
| Record last updated | Tuesday, October 31, 2023 1:58:09 AM UTC |
| Official Address | Molenpad - Gemeente Amsterdam There are 7 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1016GL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 31, 2023 | Filing of financial statement 2022 | | |
| Financials | May 18, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 34380... | | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of a woman | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of a woman 34380... | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of a woman | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of a woman | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of a woman | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Sep 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 7, 2017 | Dec 1, 2017 | Resignation of a woman | |
| Financials | Nov 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 3, 2017 | Dec 30, 2016 | Appointment of a man as Director | |
| Registry | Jan 3, 2017 | Dec 30, 2016 | Resignation of one Director | |
| Registry | Jan 3, 2017 | Dec 30, 2016 | Resignation of a woman | |
| Registry | Jan 3, 2017 | Dec 30, 2016 | Resignation of one Director | |
| Registry | Jan 3, 2017 | Dec 30, 2016 | Resignation of one Director 34380... | |
| Financials | Oct 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 23, 2016 | Sep 19, 2016 | Appointment of a woman | |
| Financials | Sep 24, 2015 | Filing of financial statement 2014 | ||
| Registry | May 22, 2015 | May 20, 2015 | Appointment of a woman | |
| Registry | May 22, 2015 | May 20, 2015 | Appointment of a woman 34380... | |
| Registry | May 22, 2015 | May 20, 2015 | Appointment of a man as Director | |
| Registry | May 22, 2015 | May 20, 2015 | Appointment of a man as Director 34380... | |
| Registry | May 22, 2015 | May 20, 2015 | Appointment of a woman | |
| Registry | May 22, 2015 | May 20, 2015 | Appointment of a man as Director | |
| Registry | May 22, 2015 | May 20, 2015 | Appointment of a woman | |
| Registry | May 22, 2015 | May 20, 2015 | Appointment of a man as Director | |
| Registry | May 22, 2015 | May 20, 2015 | Resignation of one Director | |
| Registry | May 22, 2015 | May 20, 2015 | Resignation of one Director 34380... | |
| Registry | May 22, 2015 | May 20, 2015 | Resignation of one Director | |
| Registry | Mar 11, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 10, 2015 | Amended statutes | ||
| Financials | Aug 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 11, 2012 | Dec 5, 2011 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 2, 2012 | Feb 8, 2010 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Director 34380... | |
| Registry | Dec 7, 2011 | Dec 5, 2011 | Appointment of a woman | |
| Registry | Dec 7, 2011 | Dec 5, 2011 | Appointment of a man as Director | |
| Registry | Dec 7, 2011 | Dec 5, 2011 | Appointment of a person as Director | |
| Registry | Dec 7, 2011 | Dec 5, 2011 | Appointment of a man as Director | |
| Registry | Dec 7, 2011 | Dec 5, 2011 | Appointment of a man as Director 34380... | |
| Registry | Dec 7, 2011 | Dec 5, 2011 | Appointment of a man as Director | |
| Registry | Dec 7, 2011 | Dec 5, 2011 | Appointment of a person as Director | |
| Registry | Dec 7, 2011 | Dec 5, 2011 | Appointment of a man as Director | |
| Registry | Nov 22, 2011 | Amended statutes | ||
| Registry | Jun 23, 2010 | Amended statutes 34380... | ||
| Registry | Feb 11, 2010 | Appointment of a person as Director | ||
| Registry | Feb 11, 2010 | Incorporation of company |
