Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34276327 |
| Universal Entity Code | 2897-2924-5264-1160 |
| Record last updated | Saturday, November 4, 2023 12:49:14 AM UTC |
| Official Address | Radarweg 535 Gemeente Amsterdam There are 437 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043NZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 3, 2023 | Oct 26, 2023 | Filing of consolidated financial statement datum deponering: 26-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 3, 2023 | Dec 29, 2022 | Filing of consolidated financial statement datum deponering: 29-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2022 | Dec 15, 2022 | Filing of consolidated financial statement datum deponering: 15-12-2022 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 6, 2022 | Dec 10, 2021 | Resignation of a woman | |
| Financials | Nov 8, 2021 | Oct 29, 2021 | Filing of consolidated financial statement datum deponering: 29-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 2, 2021 | Jul 16, 2021 | Appointment of a woman | |
| Registry | Aug 2, 2021 | May 31, 2021 | Resignation of a woman | |
| Registry | Mar 19, 2021 | Feb 28, 2021 | Appointment of a woman | |
| Registry | Mar 19, 2021 | Feb 28, 2021 | Resignation of one Director | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 7, 2020 | Jul 20, 2020 | Appointment of a woman | |
| Registry | Aug 7, 2020 | Jul 20, 2020 | Resignation of one Director | |
| Financials | Jan 22, 2020 | Jan 8, 2020 | Filing of consolidated financial statement datum deponering: 08-01-2020 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 7, 2019 | Filing of financial statement 2017 | | |
| Registry | May 30, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Registry | Feb 1, 2019 | Dec 10, 2018 | Resignation of one Director | |
| Registry | Oct 5, 2018 | Sep 26, 2018 | Resignation of one Trustee | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 23, 2017 | Oct 20, 2017 | Appointment of a man as Director | |
| Registry | Oct 23, 2017 | Oct 20, 2017 | Appointment of a man as Director 34276... | |
| Registry | Oct 23, 2017 | Aug 18, 2017 | Resignation of a woman | |
| Financials | Jan 12, 2017 | Jan 10, 2017 | Filing of consolidated financial statement datum deponering: 10-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 20, 2016 | Sep 7, 2016 | Appointment of a man as Director | |
| Registry | Sep 20, 2016 | Sep 7, 2016 | Resignation of one Director | |
| Financials | Feb 5, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2008 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 12, 2015 | Sep 30, 2015 | Appointment of a man as Trustee | |
| Financials | Feb 5, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 21, 2015 | Dec 31, 2014 | Appointment of a man as Director | |
| Registry | Jan 21, 2015 | Dec 31, 2014 | Appointment of a man as Director 34276... | |
| Registry | Jan 21, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Jan 21, 2015 | Dec 31, 2014 | Resignation of one Director 34276... | |
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 16, 2013 | Amended statutes | ||
| Registry | Oct 3, 2013 | Sep 25, 2013 | Appointment of a woman | |
| Registry | Aug 6, 2013 | Jun 26, 2013 | Appointment of a man as Director | |
| Registry | Aug 6, 2013 | Jun 26, 2013 | Resignation of one Director | |
| Registry | Feb 8, 2013 | Jan 30, 2013 | Other filings | |
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 12, 2012 | Jan 4, 2012 | Other filings | |
| Financials | Jan 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 3, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 3, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Registry | Jan 17, 2011 | Dec 22, 2010 | Other filings | |
| Financials | Dec 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 23, 2010 | Feb 1, 2010 | Other filings | |
| Financials | Feb 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 20, 2009 | Aug 27, 2009 | Resignation of one Director | |
| Registry | Oct 20, 2009 | Aug 27, 2009 | Appointment of a man as Director | |
| Registry | Aug 3, 2009 | Jul 31, 2009 | Change of power-of-attorney of director | |
| Registry | Aug 3, 2009 | Jul 31, 2009 | Resignation of one Director | |
| Registry | Oct 8, 2008 | Sep 25, 2008 | Appointment of a man as Director | |
| Registry | Oct 8, 2008 | Sep 25, 2008 | Resignation of one Director | |
| Registry | Jun 6, 2008 | Jun 2, 2008 | Other filings | |
| Registry | Jun 3, 2008 | Modification of paid-up capital | ||
| Registry | Oct 25, 2007 | Headquarters change | | |
| Registry | Oct 24, 2007 | Appointment of a man as Director | ||
| Registry | Oct 24, 2007 | Appointment of a man as Director 34276... | ||
| Registry | Oct 24, 2007 | Incorporation of company |
