Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34246766 |
| Universal Entity Code | 7863-1243-7807-3026 |
| Record last updated | Saturday, November 30, 2024 6:31:11 AM UTC |
| Official Address | Singel 250 Gemeente Amsterdam There are 263 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1016AB |
| Sector | Internet retail trade in consumer electronics |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 25, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Financials | Jul 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 1, 2023 | May 31, 2023 | Resignation of one Director | |
| Registry | Mar 17, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Feb 23, 2023 | Feb 1, 2023 | Appointment of a woman 34246... | |
| Registry | Feb 14, 2023 | Dec 31, 2022 | Resignation of one Commissioner | |
| Registry | Sep 1, 2022 | Aug 31, 2022 | Resignation of a woman | |
| Registry | Sep 1, 2022 | Aug 31, 2022 | Resignation of one Director | |
| Registry | Aug 2, 2022 | Aug 1, 2022 | Appointment of a man as Director | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Appointment of a man as Director | |
| Registry | May 25, 2022 | Apr 4, 2022 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 2, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Registry | Nov 2, 2021 | Nov 1, 2021 | Appointment of a woman | |
| Registry | Oct 11, 2021 | Sep 1, 2021 | Two appointments: 2 men | |
| Registry | Oct 6, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Registry | Sep 14, 2021 | Sep 13, 2021 | Resignation of one Trustee | |
| Registry | Jul 28, 2021 | Jul 26, 2021 | Appointment of a man as Commissioner | |
| Registry | Mar 24, 2021 | Mar 1, 2021 | Two appointments: 2 men | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 11, 2019 | Nov 7, 2019 | Appointment of a person as Trustee | |
| Registry | Sep 11, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2019 | Modification of subscribed and paid-up capital 34246... | ||
| Registry | May 23, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | Mar 28, 2019 | Mar 15, 2019 | Appointment of a man as Director | |
| Registry | Mar 14, 2019 | Mar 13, 2019 | Appointment of a woman | |
| Registry | Mar 14, 2019 | Mar 13, 2019 | Appointment of a man as Commissioner | |
| Registry | Mar 14, 2019 | Mar 13, 2019 | Appointment of a woman | |
| Registry | Mar 11, 2019 | Amended statutes | ||
| Registry | Jan 16, 2019 | Amended statutes 34246... | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 11, 2018 | May 21, 2018 | Appointment of a man as Director | |
| Financials | Mar 13, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 20, 2018 | Feb 1, 2018 | Resignation of a woman | |
| Registry | Feb 13, 2018 | Feb 9, 2018 | Appointment of a man as Director | |
| Registry | Feb 13, 2018 | Feb 9, 2018 | Resignation of one Director | |
| Registry | Feb 13, 2018 | Feb 9, 2018 | Amended statutes | |
| Registry | Feb 12, 2018 | Resignation of a woman | ||
| Registry | Apr 12, 2017 | Amended statutes | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2014 | ||
| Registry | Feb 2, 2017 | Jan 30, 2017 | Appointment of a woman | |
| Financials | Feb 5, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Oct 2, 2015 | Sep 30, 2015 | Resignation of a woman | |
| Registry | Sep 23, 2015 | Sep 15, 2015 | Appointment of a woman | |
| Financials | May 28, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 27, 2014 | Jun 6, 2011 | Appointment of a woman | |
| Financials | Jun 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 1, 2013 | Filing of financial statement 2011 | ||
| Financials | May 8, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 1, 2011 | Appointment of a person as Director | ||
| Registry | Jun 1, 2011 | Resignation of a woman | ||
| Registry | Jun 1, 2011 | Resignation of one Director | ||
| Financials | Feb 1, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 27, 2010 | Dec 24, 2009 | Resignation of a woman | |
| Registry | Dec 30, 2009 | Dec 23, 2009 | Change of power-of-attorney of director | |
| Registry | Dec 30, 2009 | Dec 23, 2009 | Change of power-of-attorney of director 34246... | |
| Registry | Dec 24, 2009 | Change of power-of-attorney of director | ||
| Financials | Oct 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 15, 2008 | Filing of financial statement 2006 | ||
| Registry | May 15, 2006 | Appointment of a woman | ||
| Registry | May 15, 2006 | Appointment of a man as Director | ||
| Registry | May 15, 2006 | Incorporation of company | ||
| Registry | May 12, 2006 | Appointment of a woman | |
