Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34326747 |
| Global Intermediary ID | 5BGY5A.00008.ME.528 |
| Universal Entity Code | 7083-1319-8379-3238 |
| Record last updated | Tuesday, November 7, 2023 1:05:07 AM UTC |
| Official Address | Herikerbergweg Luna Arena, 238 Gemeente Amsterdam There are 1,432 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 6, 2023 | Oct 23, 2023 | Filing of consolidated financial statement datum deponering: 23-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 28, 2023 | Feb 8, 2023 | Appointment of a woman | |
| Registry | Feb 28, 2023 | Feb 8, 2023 | Appointment of a person as Director | |
| Registry | Feb 28, 2023 | Jan 19, 2023 | Resignation of one Director | |
| Registry | Feb 28, 2023 | Jan 19, 2023 | Resignation of a woman | |
| Financials | Dec 29, 2022 | Filing of consolidated financial statement datum deponering: 23-12-2022 datum deponering: 23-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 19, 2022 | Dec 30, 2021 | Filing of consolidated financial statement datum deponering: 30-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 8, 2021 | Dec 28, 2020 | Filing of consolidated financial statement datum deponering: 28-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 10, 2020 | Nov 1, 2020 | Resignation of a woman | |
| Registry | Nov 10, 2020 | Nov 1, 2020 | Resignation of one Director | |
| Registry | Apr 20, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 20, 2020 | Jan 17, 2020 | Appointment of a woman | |
| Registry | Apr 20, 2020 | Jan 17, 2020 | Resignation of one Director | |
| Registry | Apr 20, 2020 | Apr 1, 2020 | Resignation of one Director 34326... | |
| Financials | Dec 16, 2019 | Dec 9, 2019 | Filing of consolidated financial statement datum deponering: 09-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 24, 2019 | Oct 1, 2019 | Appointment of a woman | |
| Registry | Oct 24, 2019 | Sep 30, 2019 | Resignation of a woman | |
| Financials | Dec 28, 2018 | Dec 20, 2018 | Filing of consolidated financial statement datum deponering: 20-12-2018 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 8, 2018 | Jan 9, 2018 | Appointment of a woman | |
| Registry | May 8, 2018 | Jan 9, 2018 | Resignation of one Director | |
| Financials | Jan 3, 2018 | Filing of financial statement 2015 | ||
| Financials | Apr 6, 2017 | Apr 5, 2017 | Filing of consolidated financial statement datum deponering: 05-04-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 24, 2016 | May 10, 2016 | Appointment of a person as Director | |
| Registry | Aug 24, 2016 | May 10, 2016 | Resignation of a woman | |
| Registry | Jul 4, 2016 | May 31, 2016 | Appointment of a man as Director | |
| Registry | Jul 4, 2016 | May 31, 2016 | Appointment of a woman | |
| Registry | Jul 4, 2016 | Mar 18, 2016 | Resignation of one Director | |
| Registry | Oct 12, 2015 | Amended statutes | ||
| Registry | Oct 5, 2015 | Sep 22, 2015 | Appointment of a woman | |
| Registry | Oct 5, 2015 | Sep 22, 2015 | Appointment of a man as Director | |
| Registry | Oct 5, 2015 | Sep 22, 2015 | Resignation of one Director | |
| Registry | Oct 5, 2015 | Sep 22, 2015 | Resignation of one Director 34326... | |
| Registry | Jul 3, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Financials | Jun 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 8, 2015 | Jun 4, 2015 | Filing of consolidated financial statement .. datum deponering: 04-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 24, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 20, 2014 | Feb 21, 2014 | Appointment of a man as Director | |
| Registry | Mar 20, 2014 | Feb 21, 2014 | Appointment of a man as Director 34326... | |
| Registry | Mar 28, 2013 | Mar 26, 2013 | Other filings | |
| Financials | Mar 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 31, 2013 | Jan 15, 2013 | Appointment of a man as Director | |
| Registry | Jan 31, 2013 | Jan 15, 2013 | Resignation of one Director | |
| Registry | Mar 5, 2012 | Feb 27, 2012 | Appointment of a man as Director | |
| Registry | Mar 5, 2012 | Feb 27, 2012 | Resignation of one Director | |
| Registry | Mar 2, 2012 | Feb 3, 2012 | Other filings | |
| Financials | Feb 15, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 15, 2011 | Apr 12, 2011 | Other filings | |
| Financials | Apr 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 29, 2009 | Jul 21, 2009 | Appointment of a man as Director | |
| Registry | Jul 20, 2009 | May 8, 2009 | Resignation of one Director | |
| Registry | May 11, 2009 | May 7, 2009 | Appointment of a person as Director | |
| Registry | May 11, 2009 | May 7, 2009 | Appointment of a man as Director | |
| Registry | Apr 17, 2009 | Apr 14, 2009 | Change of power-of-attorney of director | |
| Registry | Apr 17, 2009 | Apr 14, 2009 | Change of power-of-attorney of director 34326... | |
| Registry | Apr 14, 2009 | Amended statutes | ||
| Registry | Mar 25, 2009 | Mar 12, 2009 | Appointment of a man as Director | |
| Registry | Feb 16, 2009 | Appointment of a man as Director 34326... | ||
| Registry | Feb 16, 2009 | Incorporation of company |
