Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34218765 |
| Global Intermediary ID | DTLCMF.00124.SF.528 |
| Universal Entity Code | 2655-0585-5036-5647 |
| Record last updated | Tuesday, August 22, 2023 11:32:02 PM UTC |
| Official Address | Herikerbergweg 88 Gemeente Amsterdam There are 1,434 companies registered at this street |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 22, 2023 | Filing of financial statement 2021 | | |
| Registry | May 31, 2023 | May 24, 2023 | Appointment of a man as Director | |
| Registry | May 31, 2023 | May 24, 2023 | Resignation of one Director | |
| Financials | Aug 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 14, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 2, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 2, 2020 | Nov 30, 2020 | Amended statutes | |
| Registry | Nov 16, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 16, 2020 | Nov 12, 2020 | Amended statutes | |
| Financials | Aug 14, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 30, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2019 | Dec 27, 2019 | Amended statutes | |
| Registry | Dec 17, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2019 | Dec 13, 2019 | Amended statutes | |
| Registry | Nov 22, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 22, 2019 | Nov 21, 2019 | Amended statutes | |
| Financials | Jan 14, 2019 | Filing of financial statement 2017 | | |
| Registry | May 25, 2018 | May 11, 2018 | Appointment of a woman | |
| Registry | May 25, 2018 | May 11, 2018 | Resignation of one Director | |
| Registry | May 25, 2018 | May 11, 2018 | Resignation of one Director 34218... | |
| Financials | Apr 13, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2018 | Dec 29, 2017 | Amended statutes | |
| Registry | Feb 17, 2017 | Jan 31, 2017 | Appointment of a person as Director | |
| Registry | Feb 17, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Financials | Feb 13, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 23, 2016 | Dec 16, 2016 | Appointment of a man as Director | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Resignation of one Director | |
| Registry | Nov 24, 2016 | Nov 22, 2016 | Other filings | |
| Registry | Sep 30, 2016 | Sep 15, 2016 | Appointment of a person as Director | |
| Registry | Sep 30, 2016 | Sep 15, 2016 | Resignation of a woman | |
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 21, 2015 | Apr 1, 2015 | Appointment of a person as Director | |
| Registry | Apr 21, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Financials | Dec 31, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 13, 2014 | Jan 8, 2014 | Appointment of a woman | |
| Registry | Apr 23, 2014 | Apr 18, 2014 | Resignation of a woman | |
| Financials | Nov 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 8, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 3, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 8, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 8, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Financials | Sep 29, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 26, 2010 | Filing of financial statement 2007 | ||
| Registry | Jun 2, 2010 | Apr 30, 2010 | Two appointments: 2 women,: 2 women | |
| Registry | Mar 4, 2009 | Feb 19, 2009 | Two appointments: 2 men | |
| Registry | May 21, 2008 | May 9, 2008 | Resignation of a woman | |
| Financials | Feb 20, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 19, 2006 | Change of name | | |
| Financials | Apr 7, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 27, 2006 | Mar 24, 2006 | Resignation of one Director | |
| Registry | Mar 24, 2006 | Mar 21, 2006 | Appointment of a man as Director |
