Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17139997 |
| Universal Entity Code | 0967-8474-6298-7036 |
| Record last updated | Wednesday, June 19, 2019 11:29:03 PM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,216 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 19, 2019 | May 10, 2019 | Filing of consolidated financial statement datum deponering: 10-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 1, 2019 | Dec 31, 2018 | Strike off | |
| Registry | Jan 1, 2019 | Mergers and splits | | |
| Registry | Sep 20, 2018 | Mergers and splits 17139... | | |
| Financials | Sep 11, 2018 | Filing of financial statement 2015 | ||
| Financials | Apr 16, 2018 | Apr 12, 2018 | Filing of consolidated financial statement datum deponering: 12-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2018 | Dec 22, 2017 | Filing of consolidated financial statement datum deponering: 22-12-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 9, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 2, 2017 | Filing of financial statement 2014 | ||
| Financials | Nov 2, 2016 | Nov 1, 2016 | Filing of consolidated financial statement datum deponering: 01-11-2016 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 10, 2016 | Oct 7, 2016 | Filing of consolidated financial statement datum deponering: 07-10-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 15, 2016 | Apr 13, 2016 | Appointment of a woman | |
| Registry | Apr 15, 2016 | Apr 13, 2016 | Appointment of a man as Director | |
| Registry | Apr 15, 2016 | Apr 13, 2016 | Resignation of one Director | |
| Financials | Feb 8, 2016 | Filing of financial statement 2013 | ||
| Financials | Nov 9, 2015 | Nov 5, 2015 | Filing of consolidated financial statement datum deponering: 05-11-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 18, 2015 | Feb 6, 2015 | Appointment of a man as Director | |
| Registry | Feb 18, 2015 | Feb 6, 2015 | Resignation of one Director | |
| Financials | Aug 19, 2014 | Filing of financial statement 2011 | ||
| Registry | Aug 19, 2014 | Aug 13, 2014 | Other filings | |
| Registry | Feb 25, 2014 | Jan 31, 2014 | Other filings 17139... | |
| Registry | Feb 15, 2013 | Jan 31, 2013 | Other filings | |
| Registry | Apr 26, 2012 | Apr 12, 2012 | Other filings 17139... | |
| Financials | Apr 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 8, 2011 | Nov 4, 2011 | Appointment of a man as Director | |
| Registry | Nov 8, 2011 | Nov 4, 2011 | Appointment of a man as Director 17139... | |
| Registry | Nov 8, 2011 | Nov 4, 2011 | Appointment of a woman | |
| Registry | Nov 8, 2011 | Nov 4, 2011 | Appointment of a person as Director | |
| Registry | Nov 8, 2011 | Nov 4, 2011 | Resignation of one Director | |
| Registry | Nov 8, 2011 | Nov 4, 2011 | Resignation of one Director 17139... | |
| Registry | Nov 8, 2011 | Nov 4, 2011 | Resignation of one Director | |
| Registry | Nov 4, 2011 | Change of name | | |
| Registry | May 17, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 19, 2011 | Dec 22, 2010 | Resignation of a woman | |
| Financials | Oct 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 29, 2010 | Other filings | | |
| Financials | Jul 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 21, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 21, 2007 | Jul 31, 2007 | Appointment of a man as Director | |
| Registry | Aug 21, 2007 | Jul 31, 2007 | Resignation of one Director | |
| Financials | Jul 31, 2007 | Filing of financial statement 2005 | ||
| Financials | May 21, 2007 | Filing of financial statement 2004 | ||
| Registry | Jul 20, 2006 | Jan 1, 2006 | Resignation of one Director | |
| Registry | Jul 20, 2006 | Jun 17, 2006 | Appointment of a man as Director | |
| Registry | Jul 20, 2006 | Jun 17, 2005 | Resignation of one Director |
