Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34288584 |
| Universal Entity Code | 1618-3338-1762-3507 |
| Record last updated | Saturday, December 2, 2023 1:05:44 AM UTC |
| Official Address | Rapenburgerstraat p 179 Gemeente Amsterdam There are 4 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011VM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 1, 2023 | Filing of consolidated financial statement datum deponering: 23-11-2023 datum deponering: 23-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Nov 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 10, 2023 | Feb 28, 2023 | Appointment of a woman | |
| Registry | Mar 10, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Financials | Oct 20, 2022 | Oct 7, 2022 | Filing of consolidated financial statement datum deponering: 07-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 10, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 20, 2019 | Sep 12, 2019 | Appointment of a man as Director 34288... | |
| Registry | Sep 20, 2019 | Sep 12, 2019 | Appointment of a person as Director | |
| Registry | Sep 20, 2019 | Sep 12, 2019 | Resignation of one Director | |
| Registry | Jul 17, 2019 | Change of name | | |
| Registry | Jul 10, 2019 | Jul 5, 2019 | Resignation of one Trustee | |
| Registry | Jul 10, 2019 | Jul 5, 2019 | Appointment of a woman | |
| Registry | Jul 10, 2019 | Jul 5, 2019 | Appointment of a person as Director | |
| Registry | Jul 10, 2019 | Jul 5, 2019 | Resignation of one Director | |
| Registry | Jul 10, 2019 | Jul 5, 2019 | Resignation of one Director 34288... | |
| Registry | Jul 10, 2019 | Jul 5, 2019 | Resignation of a woman | |
| Registry | Jul 1, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 26, 2019 | Modification of subscribed and paid-up capital 34288... | ||
| Financials | Jun 13, 2019 | May 29, 2019 | Filing of consolidated financial statement datum deponering: 29-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 25, 2018 | Modification of subscribed and paid-up capital 34288... | ||
| Registry | Jun 21, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | May 16, 2018 | May 14, 2018 | Filing of consolidated financial statement datum deponering: 14-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 9, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2017 | Modification of subscribed and paid-up capital 34288... | ||
| Registry | Aug 16, 2017 | Aug 11, 2017 | Appointment of a man as Director | |
| Registry | Aug 16, 2017 | Jul 14, 2017 | Resignation of one Director | |
| Financials | Apr 14, 2017 | Apr 13, 2017 | Filing of consolidated financial statement datum deponering: 13-04-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 8, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 25, 2016 | Aug 5, 2016 | Filing of consolidated financial statement datum deponering: 05-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 16, 2016 | Aug 12, 2016 | Appointment of a man as Director | |
| Registry | Aug 16, 2016 | Aug 12, 2016 | Resignation of one Director | |
| Financials | Aug 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 30, 2015 | Mergers and splits | | |
| Registry | Aug 3, 2015 | Mergers and splits 34288... | | |
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2015 | Jul 10, 2015 | Filing of consolidated financial statement .. datum deponering: 10-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 16, 2015 | Jan 12, 2015 | Appointment of a woman | |
| Registry | Jan 16, 2015 | Jan 12, 2015 | Appointment of a man as Director | |
| Registry | Jan 16, 2015 | Jan 12, 2015 | Resignation of one Director | |
| Registry | Nov 13, 2014 | Nov 11, 2014 | Other filings | |
| Financials | Nov 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 3, 2014 | Amended statutes | ||
| Registry | Dec 5, 2013 | Amended statutes 34288... | ||
| Registry | Oct 1, 2013 | Sep 30, 2013 | Other filings | |
| Financials | Oct 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 19, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 1, 2012 | Filing of financial statement 2011 | ||
| Registry | May 31, 2012 | May 23, 2012 | Other filings | |
| Financials | Jul 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 18, 2011 | Dec 9, 2010 | Other filings | |
| Registry | Jan 18, 2011 | Dec 9, 2010 | Other filings 34288... | |
| Financials | Dec 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 12, 2009 | May 25, 2009 | Other filings | |
| Financials | Jul 7, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 4, 2008 | Feb 28, 2008 | Contribution in shares other than in cash | |
| Registry | Feb 29, 2008 | Modification of paid-up capital | ||
| Registry | Dec 12, 2007 | Appointment of a person as Director | ||
| Registry | Dec 12, 2007 | Incorporation of company |
