Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24237372 |
| Universal Entity Code | 4844-3314-4433-3238 |
| Record last updated | Friday, June 9, 2023 11:49:28 PM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,586 companies registered at this street |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 20, 2023 | Mar 17, 2023 | Filing of consolidated financial statement datum deponering: 17-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 9, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Financials | Mar 23, 2022 | Mar 22, 2022 | Filing of consolidated financial statement datum deponering: 22-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Appointment of a woman | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Resignation of one Director | |
| Financials | May 3, 2021 | Apr 20, 2021 | Filing of consolidated financial statement datum deponering: 20-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 | | |
| Financials | May 8, 2020 | Apr 9, 2020 | Filing of consolidated financial statement datum deponering: 09-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 25, 2019 | Mergers and splits | | |
| Registry | Nov 18, 2019 | Mergers and splits 24237... | | |
| Registry | Sep 2, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Financials | May 15, 2019 | May 1, 2019 | Filing of consolidated financial statement datum deponering: 01-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 24, 2018 | Feb 1, 2018 | Resignation of a woman | |
| Registry | Apr 24, 2018 | Jan 22, 2018 | Resignation of one Director | |
| Financials | Apr 17, 2018 | Apr 13, 2018 | Filing of consolidated financial statement datum deponering: 13-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 29, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Financials | Jun 13, 2016 | Jun 10, 2016 | Filing of consolidated financial statement datum deponering: 10-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 23, 2015 | Jun 19, 2015 | Amended statutes | |
| Financials | Mar 20, 2015 | Mar 18, 2015 | Filing of consolidated financial statement .. datum deponering: 18-03-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 10, 2014 | Nov 6, 2014 | Other filings | |
| Registry | Dec 24, 2013 | Mergers and splits | | |
| Registry | Nov 15, 2013 | Mergers and splits 24237... | | |
| Financials | Nov 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 7, 2013 | Nov 6, 2013 | Other filings | |
| Registry | Feb 25, 2013 | Feb 21, 2013 | Appointment of a woman | |
| Registry | Feb 25, 2013 | Feb 21, 2013 | Resignation of one Director | |
| Registry | Feb 5, 2013 | Jan 31, 2013 | Other filings | |
| Financials | Feb 5, 2013 | Filing of financial statement 2010 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | May 11, 2012 | Apr 1, 2012 | Appointment of a woman | |
| Registry | May 11, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Feb 7, 2012 | Feb 1, 2012 | Appointment of a person as Director | |
| Registry | Feb 7, 2012 | Feb 1, 2012 | Appointment of a man as Director | |
| Registry | Feb 7, 2012 | Feb 1, 2012 | Resignation of a woman | |
| Registry | Feb 7, 2012 | Feb 1, 2012 | Resignation of one Director | |
| Registry | Feb 7, 2012 | Feb 1, 2012 | Appointment of a person as Trustee | |
| Registry | Feb 7, 2012 | Feb 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 22, 2011 | Sep 20, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 22, 2011 | Sep 20, 2011 | Change of power-of-attorney of director 24237... | |
| Registry | Sep 22, 2011 | Sep 20, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 22, 2011 | Sep 20, 2011 | Change of power-of-attorney of director 24237... | |
| Registry | Sep 20, 2011 | Amended statutes | ||
| Financials | Jul 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 15, 2011 | Jul 8, 2011 | Other filings | |
| Registry | Jun 3, 2011 | May 25, 2011 | Two appointments: 2 men | |
| Registry | Jun 3, 2011 | May 25, 2011 | Appointment of a man as Director | |
| Registry | Jun 3, 2011 | May 18, 2011 | Appointment of a woman | |
| Registry | Apr 19, 2011 | Mar 25, 2011 | Resignation of a woman | |
| Financials | Mar 10, 2011 | Filing of financial statement 2008 | ||
| Financials | Mar 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 23, 2010 | Filing of financial statement 2007 | ||
| Financials | Jun 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 11, 2010 | Feb 12, 2010 | Resignation of one Director | |
| Registry | Mar 11, 2010 | Feb 12, 2010 | Resignation of a woman | |
| Financials | Jan 12, 2010 | Filing of financial statement 2007 | ||
| Financials | Jan 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 29, 2009 | Filing of financial statement 2006 | ||
| Financials | Dec 29, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 24, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 20, 2009 | Amended statutes | ||
| Registry | Jul 13, 2009 | Jun 12, 2009 | Other filings | |
| Financials | Jul 6, 2009 | Filing of financial statement 1995 | ||
| Financials | Jul 6, 2009 | Filing of financial statement 1996 | ||
| Registry | Jun 30, 2009 | Jun 24, 2009 | Other filings | |
| Registry | Jun 17, 2009 | Jun 15, 2009 | Other filings 24237... | |
| Registry | Jun 17, 2009 | Jun 10, 2009 | Appointment of a man as Director | |
| Registry | Jun 17, 2009 | Jun 10, 2009 | Appointment of a woman | |
| Registry | Jun 15, 2009 | Jun 11, 2009 | Amended statutes | |
| Registry | Jun 15, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 3, 2009 | Jan 22, 2009 | Resignation of one Director | |
| Registry | Apr 3, 2009 | Jan 22, 2009 | Resignation of one Director 24237... | |
| Registry | Aug 7, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 7, 2008 | Jul 1, 2008 | Appointment of a woman | |
| Registry | Aug 7, 2008 | Jun 19, 2008 | Resignation of one Director | |
| Registry | Aug 7, 2008 | Apr 14, 2008 | Resignation of one Director 24237... | |
| Registry | Jun 29, 2007 | Modification of paid-up capital | ||
| Registry | Jun 25, 2007 | Amended statutes | ||
| Registry | Mar 16, 2006 | Change of name | |
