Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34199467 |
| Universal Entity Code | 3366-3176-3481-3541 |
| Record last updated | Friday, December 6, 2024 7:41:37 AM UTC |
| Official Address | H.J.E. Wenckebachweg 123 Gemeente Amsterdam There are 165 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096AM |
| Sector | Other telecommunications |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 14, 2023 | Dec 4, 2023 | Filing of consolidated financial statement datum deponering: 04-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Appointment of a man as Director | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Nov 11, 2022 | Filing of consolidated financial statement datum deponering: 08-11-2022 datum deponering: 08-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 6, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 6, 2022 | Dec 31, 2021 | Filing of consolidated financial statement datum deponering: 31-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 9, 2021 | Dec 3, 2021 | Appointment of a woman | |
| Registry | Dec 9, 2021 | Dec 3, 2021 | Appointment of a man as Director | |
| Registry | Dec 9, 2021 | Dec 3, 2021 | Resignation of one Commissioner | |
| Registry | Dec 9, 2021 | Dec 3, 2021 | Resignation of one Director | |
| Registry | Sep 15, 2020 | Mergers and splits | | |
| Financials | Feb 10, 2020 | Jan 27, 2020 | Filing of consolidated financial statement datum deponering: 27-01-2020 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Aug 23, 2018 | Aug 21, 2018 | Filing of consolidated financial statement datum deponering: 21-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 4, 2017 | Aug 2, 2017 | Filing of consolidated financial statement .. datum deponering: 02-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 34199... | ||
| Financials | Jul 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 9, 2016 | Jun 7, 2016 | Filing of consolidated financial statement datum deponering: 07-06-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 14, 2015 | Mergers and splits | | |
| Registry | Jun 26, 2015 | Mergers and splits 34199... | | |
| Financials | Jun 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 5, 2015 | Nov 17, 2014 | Filing of consolidated financial statement datum deponering: 17-11-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 18, 2014 | Nov 14, 2014 | Other filings | |
| Registry | May 1, 2014 | Mergers and splits | | |
| Registry | Sep 6, 2013 | Sep 4, 2013 | Appointment of a man as Commissioner | |
| Registry | Sep 6, 2013 | Sep 4, 2013 | Appointment of a man as Commissioner 34199... | |
| Registry | Sep 5, 2013 | Appointment of a man as Commissioner | ||
| Registry | Sep 4, 2013 | Amended statutes | ||
| Registry | Jun 28, 2013 | Mergers and splits | | |
| Financials | Jun 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 11, 2013 | Apr 9, 2013 | Other filings | |
| Registry | Mar 8, 2013 | Feb 27, 2013 | Appointment of a man as Director | |
| Registry | Mar 8, 2013 | Feb 27, 2013 | Resignation of a woman | |
| Financials | Dec 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 3, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 4, 2011 | Mergers and splits | | |
| Registry | Aug 18, 2011 | Mergers and splits 34199... | | |
| Registry | Jan 19, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 7, 2010 | Oct 6, 2010 | Other filings | |
| Financials | Sep 30, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 14, 2009 | Jun 26, 2009 | Other filings | |
| Financials | Jul 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 19, 2009 | Feb 13, 2009 | Other filings | |
| Registry | Feb 9, 2009 | Nov 28, 2008 | Two appointments: a man and a woman | |
| Registry | Nov 11, 2008 | Sep 2, 2008 | Resignation of 2 people: a man and a woman | |
| Registry | Oct 9, 2008 | Sep 2, 2008 | Resignation of one Director | |
| Financials | Jul 31, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 31, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 28, 2008 | Jan 16, 2008 | Appointment of a man as Director | |
| Registry | Jan 28, 2008 | Jan 16, 2008 | Resignation of one Director | |
| Financials | Apr 17, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 2, 2007 | Modification of paid-up capital | ||
| Registry | Jul 31, 2006 | Change of name | | |
| Registry | May 18, 2006 | May 10, 2006 | Appointment of a man as Director | |
| Registry | May 18, 2006 | May 10, 2006 | Appointment of a man as Director 34199... | |
| Registry | May 18, 2006 | May 10, 2006 | Appointment of a man as Director | |
| Registry | May 18, 2006 | May 10, 2006 | Resignation of one Director | |
| Financials | May 9, 2006 | Filing of financial statement 2005 |
