Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34259817 |
| Universal Entity Code | 0666-9874-9428-8698 |
| Record last updated | Thursday, December 21, 2023 2:57:22 AM UTC |
| Official Address | John M. Keynesplein, 10 Gemeente Amsterdam There are 427 companies registered at this street |
| Postal Code | 1066EP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 21, 2023 | Filing of financial statement 2021 | | |
| Registry | Sep 7, 2023 | Jul 28, 2023 | Change of power-of-attorney of director | |
| Registry | Sep 7, 2023 | Jul 28, 2023 | Resignation of one Director | |
| Registry | Apr 8, 2022 | Change of name | | |
| Registry | Feb 3, 2022 | Dec 22, 2021 | Appointment of a woman | |
| Registry | Feb 3, 2022 | Dec 22, 2021 | Resignation of a woman | |
| Financials | Jan 7, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 25, 2021 | Aug 11, 2021 | Two appointments: a person and a man | |
| Registry | Aug 12, 2021 | Aug 11, 2021 | Resignation of one Director | |
| Registry | Aug 12, 2021 | Aug 11, 2021 | Resignation of one Director 34259... | |
| Registry | Aug 12, 2021 | Aug 11, 2021 | Resignation of one Director | |
| Registry | Aug 12, 2021 | Aug 11, 2021 | Amended statutes | |
| Financials | Sep 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 18, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 18, 2019 | Nov 1, 2019 | Appointment of a woman | |
| Registry | Nov 18, 2019 | Nov 1, 2019 | Resignation of a woman | |
| Registry | Nov 18, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Financials | Oct 4, 2019 | Filing of financial statement 2017 | | |
| Registry | Nov 26, 2018 | Nov 15, 2018 | Appointment of a person as Director | |
| Registry | Nov 26, 2018 | Nov 15, 2018 | Appointment of a person as Director 34259... | |
| Registry | Nov 26, 2018 | Nov 15, 2018 | Resignation of a woman | |
| Registry | Nov 26, 2018 | Nov 15, 2018 | Resignation of one Director | |
| Financials | May 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 1, 2016 | Dec 31, 2015 | Appointment of a man as Director | |
| Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of a woman | |
| Registry | Oct 23, 2015 | Oct 13, 2015 | Appointment of a woman | |
| Registry | Oct 23, 2015 | Oct 13, 2015 | Resignation of one Director | |
| Registry | Mar 10, 2015 | Feb 12, 2015 | Appointment of a woman | |
| Registry | Feb 17, 2015 | Feb 1, 2015 | Resignation of 2 people: 2 women | |
| Registry | Feb 16, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 16, 2015 | Feb 1, 2015 | Appointment of a woman | |
| Registry | Feb 16, 2015 | Feb 1, 2015 | Resignation of a woman | |
| Registry | Feb 16, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Registry | Feb 16, 2015 | Feb 1, 2015 | Resignation of one Director 34259... | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Appointment of a woman | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Appointment of a man as Director | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Appointment of a person as Director | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Appointment of a man as Director | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Resignation of a woman | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Resignation of a woman 34259... | |
| Registry | Aug 1, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 29, 2014 | Change of name | | |
| Registry | Sep 5, 2013 | Aug 13, 2013 | Appointment of a man as Director | |
| Registry | Sep 5, 2013 | Aug 13, 2013 | Resignation of one Director | |
| Financials | May 22, 2013 | Filing of financial statement 2012 | ||
| Financials | May 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 4, 2011 | Oct 1, 2011 | Appointment of a woman | |
| Registry | Oct 4, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Financials | Jul 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 3, 2009 | Jun 16, 2009 | Appointment of a man as Director | |
| Registry | Jul 3, 2009 | Jun 16, 2009 | Resignation of one Director | |
| Registry | Sep 17, 2008 | Aug 28, 2008 | Appointment of a woman | |
| Registry | Sep 17, 2008 | Aug 28, 2008 | Resignation of one Director | |
| Financials | Jul 16, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 3, 2008 | May 30, 2008 | Appointment of a man as Director | |
| Registry | Jun 3, 2008 | May 30, 2008 | Resignation of one Director | |
| Registry | May 30, 2008 | Amended statutes | ||
| Registry | May 23, 2008 | May 16, 2008 | Appointment of a person as Director | |
| Financials | Jun 26, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 12, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Jan 12, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Nov 14, 2006 | Appointment of a man as Director 34259... | ||
| Registry | Nov 14, 2006 | Appointment of a man as Director | ||
| Registry | Nov 14, 2006 | Appointment of a person as Director | ||
| Registry | Nov 14, 2006 | Incorporation of company |
