Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20056938 |
| Universal Entity Code | 1058-3987-6967-5766 |
| Record last updated | Tuesday, December 19, 2023 12:51:23 AM UTC |
| Official Address | Ndsm-Plein 34 Gemeente Amsterdam There are 50 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1033WB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Dec 15, 2023 | Filing of consolidated financial statement datum deponering: 15-12-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 3, 2023 | Filing of financial statement 2020 | | |
| Financials | Oct 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2022 | Dec 19, 2022 | Filing of consolidated financial statement datum deponering: 19-12-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 5, 2022 | Sep 5, 2022 | Appointment of a man as Director | |
| Financials | Feb 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 20, 2021 | Dec 16, 2021 | Filing of consolidated financial statement datum deponering: 16-12-2021 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 1, 2021 | Jun 1, 2021 | Resignation of one Director | |
| Financials | Dec 22, 2020 | Nov 20, 2020 | Filing of consolidated financial statement datum deponering: 20-11-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 26, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 17, 2020 | Filing of financial statement 2016 | | |
| Financials | Jun 17, 2020 | Filing of financial statement 2017 | | |
| Financials | Dec 4, 2019 | Nov 25, 2019 | Filing of consolidated financial statement .. datum deponering: 25-11-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 5, 2019 | Jun 30, 2019 | Resignation of one Director | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Financials | Dec 4, 2018 | Nov 27, 2018 | Filing of consolidated financial statement datum deponering: 27-11-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 13, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Feb 5, 2018 | Change of name | | |
| Financials | Dec 19, 2017 | Dec 15, 2017 | Filing of consolidated financial statement datum deponering: 15-12-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 14, 2016 | Nov 10, 2016 | Filing of consolidated financial statement datum deponering: 10-11-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 6, 2016 | Aug 1, 2016 | Resignation of 2 people: one Director | |
| Financials | Jul 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 18, 2016 | Jul 1, 2016 | Two appointments: 2 men | |
| Financials | Dec 21, 2015 | Dec 14, 2015 | Filing of consolidated financial statement datum deponering: 14-12-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 2, 2015 | Filing of consolidated financial statement datum deponering: 27-11-2015 datum deponering: 27-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jul 2, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Registry | Jun 29, 2015 | Headquarters change | | |
| Financials | Mar 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 26, 2014 | Mar 21, 2014 | Other filings | |
| Registry | Jan 10, 2014 | Dec 31, 2013 | Other filings 20056... | |
| Financials | Jun 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 18, 2012 | Sep 14, 2012 | Appointment of a man as Director | |
| Registry | Oct 18, 2012 | Sep 14, 2012 | Resignation of one Director | |
| Registry | Oct 18, 2012 | Oct 5, 2009 | Change of power-of-attorney of director | |
| Financials | Jan 25, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 29, 2010 | Filing of financial statement 2010 | ||
| Registry | Nov 8, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Nov 8, 2010 | Sep 1, 2010 | Resignation of one Director 20056... | |
| Registry | Nov 8, 2010 | Jul 1, 2009 | Change of power-of-attorney of director | |
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 21, 2009 | Oct 5, 2009 | Resignation of a woman | |
| Registry | Aug 3, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Financials | Jun 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 27, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 27, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 26, 2007 | Modification of paid-up capital | ||
| Registry | Oct 16, 2007 | Amended statutes | ||
| Financials | Aug 15, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 15, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 12, 2007 | Jul 11, 2007 | Other filings | |
| Registry | May 29, 2007 | Amended statutes | ||
| Financials | Mar 1, 2007 | Filing of financial statement 2004 | ||
| Financials | Mar 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 20, 2006 | Filing of financial statement 2003 | ||
| Financials | Jun 20, 2006 | Filing of financial statement 2004 | ||
| Registry | May 31, 2006 | May 22, 2006 | Appointment of a person | |
| Registry | May 31, 2006 | May 22, 2006 | Appointment of a woman | |
| Registry | Jan 12, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2006 | Amended statutes |
