Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34276233 |
| Universal Entity Code | 9519-6321-9470-9164 |
| Record last updated | Tuesday, October 31, 2023 1:07:20 AM UTC |
| Official Address | Herikerbergweg, 88 Gemeente Amsterdam There are 1,083 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 30, 2023 | Sep 29, 2023 | Appointment of a man as Director | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 17, 2023 | Apr 11, 2023 | Filing of consolidated financial statement datum deponering: 11-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 14, 2022 | May 19, 2022 | Resignation of one Director | |
| Financials | Jun 10, 2022 | Filing of consolidated financial statement datum deponering: 20-05-2022 datum deponering: 20-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | May 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 9, 2022 | Change of name | | |
| Registry | Feb 8, 2022 | Dec 9, 2021 | Appointment of a man as Director | |
| Registry | Feb 8, 2022 | Dec 9, 2021 | Resignation of one Director | |
| Financials | Jun 15, 2021 | May 11, 2021 | Filing of consolidated financial statement datum deponering: 11-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 12, 2021 | Filing of financial statement 2020 | | |
| Financials | May 19, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 19, 2020 | Jan 15, 2020 | Appointment of a person as Director | |
| Registry | Feb 19, 2020 | Jan 15, 2020 | Resignation of a woman | |
| Registry | Oct 4, 2019 | Sep 13, 2019 | Appointment of a man as Director | |
| Registry | Oct 4, 2019 | Sep 13, 2019 | Appointment of a woman | |
| Registry | Oct 4, 2019 | Sep 13, 2019 | Resignation of one Director | |
| Registry | Oct 4, 2019 | Sep 13, 2019 | Resignation of one Director 34276... | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 12, 2019 | Apr 10, 2019 | Filing of consolidated financial statement datum deponering: 10-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 8, 2019 | Dec 10, 2018 | Two appointments: 2 men | |
| Registry | Jan 8, 2019 | Dec 10, 2018 | Two appointments: a man and a person | |
| Financials | Jun 13, 2018 | Jun 7, 2018 | Filing of consolidated financial statement datum deponering: 07-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 21, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 15, 2016 | Jul 14, 2016 | Filing of consolidated financial statement datum deponering: 14-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 23, 2016 | Filing of financial statement 2015 | ||
| Financials | May 11, 2016 | May 6, 2016 | Filing of consolidated financial statement datum deponering: 06-05-2016 boekjaar: 2010 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 9, 2016 | May 4, 2016 | Filing of consolidated financial statement datum deponering: 04-05-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 16, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 23, 2010 | Jun 4, 2010 | Other filings | |
| Financials | Jun 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 8, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2009 | Change of name | | |
| Registry | Dec 30, 2008 | Amended statutes | ||
| Registry | Nov 19, 2008 | Nov 14, 2008 | Appointment of a man as Director | |
| Registry | Nov 19, 2008 | Nov 14, 2008 | Change of power-of-attorney of director | |
| Registry | Jun 15, 2007 | Appointment of a person as Director | ||
| Registry | Jun 15, 2007 | Incorporation of company |
