Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34263841 |
| Universal Entity Code | 6268-9545-4834-6248 |
| Record last updated | Tuesday, October 24, 2023 1:01:17 AM UTC |
| Official Address | Radarweg 60 Gemeente Amsterdam There are 563 companies registered at this street |
| Postal Code | 1043NT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 24, 2023 | Filing of financial statement 2022 | | |
| Financials | May 15, 2023 | May 4, 2023 | Filing of consolidated financial statement datum deponering: 04-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 28, 2016 | Change of name | | |
| Registry | Apr 14, 2016 | Apr 13, 2016 | Resignation of one Director | |
| Registry | Apr 14, 2016 | Apr 13, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 14, 2016 | Apr 13, 2016 | Resignation of one Director | |
| Financials | Oct 28, 2015 | Filing of financial statement 2014 | ||
| Registry | May 19, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Financials | Oct 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 21, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 5, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Financials | Dec 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 21, 2009 | Nov 1, 2009 | Appointment of a person as Director | |
| Registry | Dec 21, 2009 | Nov 1, 2009 | Resignation of a woman | |
| Registry | Dec 21, 2009 | Nov 1, 2009 | Resignation of one Director | |
| Registry | Mar 4, 2009 | Feb 19, 2009 | Two appointments: 2 men | |
| Financials | Oct 10, 2008 | Filing of financial statement 2007 | ||
| Registry | May 22, 2008 | May 9, 2008 | Resignation of a woman | |
| Registry | May 13, 2008 | Apr 28, 2008 | Appointment of a woman | |
| Registry | Apr 14, 2008 | Apr 10, 2008 | Resignation of 2 people: one Director | |
| Registry | Aug 13, 2007 | Change of name | | |
| Registry | Jun 20, 2007 | Amended statutes | ||
| Registry | Feb 27, 2007 | Feb 20, 2007 | Appointment of a woman | |
| Registry | Feb 27, 2007 | Feb 20, 2007 | Appointment of a man as Director | |
| Registry | Jan 10, 2007 | Appointment of a person as Director | ||
| Registry | Jan 10, 2007 | Appointment of a man as Director | ||
| Registry | Jan 10, 2007 | Appointment of a woman | ||
| Registry | Jan 10, 2007 | Incorporation of company |
