Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34307517 |
| Universal Entity Code | 4000-6927-4416-6394 |
| Record last updated | Wednesday, July 26, 2023 11:41:41 PM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,229 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 26, 2023 | Jun 19, 2023 | Appointment of a person as Director | |
| Registry | Jul 26, 2023 | Jun 14, 2023 | Resignation of one Director | |
| Registry | Feb 24, 2023 | Feb 9, 2023 | Appointment of a man as Director | |
| Registry | Feb 24, 2023 | Feb 9, 2023 | Resignation of one Director | |
| Registry | Dec 12, 2022 | Dec 9, 2022 | Amended statutes | |
| Registry | Dec 12, 2022 | Dec 9, 2022 | Change of power-of-attorney of director | |
| Financials | Nov 23, 2022 | Nov 21, 2022 | Filing of consolidated financial statement datum deponering: 21-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 11, 2022 | Nov 7, 2022 | Appointment of a woman | |
| Registry | Nov 11, 2022 | Nov 7, 2022 | Resignation of one Director | |
| Registry | Nov 11, 2022 | Nov 7, 2022 | Resignation of one Director 34307... | |
| Financials | Jan 5, 2022 | Dec 27, 2021 | Filing of consolidated financial statement datum deponering: 27-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 2, 2021 | Dec 1, 2021 | Appointment of a person as Director | |
| Registry | Dec 2, 2021 | Dec 1, 2021 | Resignation of a woman | |
| Financials | Jun 26, 2020 | Filing of consolidated financial statement datum deponering: 16-06-2020 datum deponering: 16-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jun 11, 2020 | Jun 1, 2020 | Appointment of a woman | |
| Registry | Jun 11, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 20, 2019 | Oct 22, 2019 | Appointment of a man as Director | |
| Registry | Aug 20, 2019 | Aug 13, 2019 | Resignation of one Director | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Appointment of a person as Director | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Appointment of a man as Director | |
| Registry | Jul 25, 2019 | Dec 1, 2011 | Resignation of one Director | |
| Registry | Jul 25, 2019 | May 31, 2019 | Resignation of one Director 34307... | |
| Registry | Jul 25, 2019 | May 31, 2019 | Resignation of one Director | |
| Financials | Jul 10, 2019 | Jun 3, 2019 | Filing of consolidated financial statement datum deponering: 03-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 27, 2018 | Aug 23, 2018 | Filing of consolidated financial statement datum deponering: 23-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 12, 2015 | Feb 2, 2015 | Filing of consolidated financial statement datum deponering: 02-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 4, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 4, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Financials | Jul 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 25, 2012 | Jul 17, 2012 | Other filings | |
| Registry | Dec 5, 2011 | Dec 1, 2011 | Appointment of a man as Director | |
| Registry | Dec 5, 2011 | Dec 1, 2011 | Resignation of one Director | |
| Registry | Dec 5, 2011 | Dec 1, 2011 | Resignation of a woman | |
| Financials | Aug 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 29, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 14, 2011 | Feb 1, 2011 | Resignation of one Director | |
| Registry | Feb 14, 2011 | Feb 1, 2011 | Appointment of a person as Director | |
| Registry | Jan 17, 2011 | Dec 23, 2010 | Other filings | |
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 28, 2008 | Appointment of a person as Director | ||
| Registry | Jul 28, 2008 | Appointment of a woman | ||
| Registry | Jul 28, 2008 | Appointment of a man as Director | ||
| Registry | Jul 28, 2008 | Incorporation of company |
