Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34283229 |
| Universal Entity Code | 4506-7792-0874-0889 |
| Record last updated | Sunday, June 12, 2022 1:53:14 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,876 companies registered at this street |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 24, 2021 | Jan 11, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2021 | Jan 11, 2021 | Appointment of a man as Trustee 34283... | |
| Registry | Dec 14, 2020 | Oct 30, 2020 | Appointment of a man as Director | |
| Registry | Sep 21, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Financials | Apr 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 16, 2019 | Aug 5, 2019 | Appointment of a man as Director | |
| Registry | Aug 16, 2019 | Aug 5, 2019 | Change of power-of-attorney of director | |
| Registry | Aug 16, 2019 | Aug 5, 2019 | Change of power-of-attorney of director 34283... | |
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | | |
| Registry | Aug 18, 2017 | Aug 14, 2017 | Resignation of one Director | |
| Financials | Aug 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 18, 2017 | Sep 23, 2016 | Appointment of a person as Trustee | |
| Registry | Aug 25, 2016 | Aug 16, 2016 | Resignation of one Director | |
| Registry | Jul 26, 2016 | Jul 22, 2016 | Appointment of a person as Director | |
| Registry | Jun 27, 2016 | Jun 22, 2016 | Appointment of a man as Director | |
| Registry | Jun 27, 2016 | Jun 22, 2016 | Appointment of a man as Director 34283... | |
| Registry | Jun 27, 2016 | Jun 22, 2016 | Resignation of one Director | |
| Financials | Apr 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 17, 2015 | Nov 4, 2015 | Appointment of a person as Director | |
| Registry | Dec 17, 2015 | Nov 4, 2015 | Resignation of a woman | |
| Registry | Dec 17, 2015 | Nov 4, 2015 | Resignation of one Director | |
| Financials | Oct 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 10, 2014 | Dec 9, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 10, 2014 | Dec 9, 2014 | Change of power-of-attorney of director 34283... | |
| Registry | Dec 9, 2014 | Amended statutes | ||
| Financials | May 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 19, 2012 | Aug 1, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 19, 2012 | Feb 29, 2012 | Appointment of a woman | |
| Registry | Mar 19, 2012 | Feb 29, 2012 | Resignation of one Director | |
| Registry | Aug 24, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Financials | Apr 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 20, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 10, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Mar 10, 2009 | Feb 1, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 21, 2007 | Appointment of a man as Director | ||
| Registry | Sep 21, 2007 | Incorporation of company |
