Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34060927 |
| Global Intermediary ID | HIR1Y6.00013.ME.528 |
| Universal Entity Code | 7827-9111-4189-7273 |
| Record last updated | Tuesday, December 19, 2023 1:56:29 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 | Dec 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 9, 2023 | Nov 7, 2023 | Amended statutes | |
| Registry | Jun 20, 2023 | May 31, 2023 | Resignation of one Director | |
| Financials | May 11, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 30, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 24, 2022 | Modification of subscribed and paid-up capital 34060... | ||
| Registry | Oct 12, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 3, 2022 | Modification of subscribed and paid-up capital 34060... | ||
| Financials | Apr 27, 2022 | Apr 8, 2022 | Filing of consolidated financial statement datum deponering: 08-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 7, 2022 | Headquarters change | | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Appointment of a man as Director | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Appointment of a man as Director 34060... | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Resignation of a woman | |
| Financials | Jan 20, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 22, 2020 | Modification of subscribed and paid-up capital | ||
| 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). | |
| Registry | Jun 5, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 17, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 11, 2019 | Apr 9, 2019 | Filing of consolidated financial statement datum deponering: 09-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 4, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2018 | Modification of subscribed and paid-up capital 34060... | ||
| Financials | Jul 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 17, 2018 | Apr 13, 2018 | Filing of consolidated financial statement datum deponering: 13-04-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 6, 2017 | Nov 30, 2017 | Resignation of a woman | |
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 2, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 19, 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 | |
| Financials | Aug 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 1, 2013 | Jul 9, 2013 | Appointment of a woman | |
| Registry | Aug 1, 2013 | Jul 9, 2013 | Appointment of a woman 34060... | |
| Financials | Sep 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 12, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 9, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Financials | Jul 15, 2011 | Filing of financial statement 2008 | ||
| Financials | Dec 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 23, 2008 | Sep 15, 2008 | Resignation of one Director | |
| Registry | Sep 23, 2008 | Sep 10, 2008 | Resignation of one Director 34060... | |
| Registry | Aug 28, 2008 | Aug 1, 2008 | Resignation of one Director | |
| Registry | Aug 13, 2008 | Jul 10, 2008 | Appointment of a man as Director | |
| Financials | Jan 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 10, 2007 | Special situation of financial statement | ||
| Registry | Dec 4, 2007 | Dec 1, 2007 | Resignation of one Director | |
| Registry | Dec 4, 2007 | Dec 1, 2007 | Appointment of a man as Director | |
| Registry | Dec 4, 2007 | Dec 1, 2007 | Appointment of a man as Director 34060... | |
| Registry | Apr 10, 2007 | Mar 27, 2007 | Resignation of one Director | |
| Registry | May 31, 2006 | Amended statutes | ||
| Registry | May 30, 2006 | May 22, 2006 | Appointment of a man as Director | |
| Registry | May 30, 2006 | May 22, 2006 | Resignation of one Director | |
| Financials | May 4, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | May 2, 2006 | May 1, 2006 | Appointment of a man as Director |
