Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24266841 |
| Global Intermediary ID | J0ELK4.99999.SL.528 |
| Universal Entity Code | 0733-9619-8977-6599 |
| Record last updated | Wednesday, March 5, 2025 7:37:45 AM UTC |
| Official Address | Van Heuven Goedhartlaan 935 Amstelveen There are 157 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181LD |
| Sector | Other administration offices |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 11, 2019 | Sep 6, 2019 | Resignation of a woman | |
| Financials | May 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 11, 2019 | Change of name | ||
| Financials | Aug 24, 2018 | Special situation of financial statement | ||
| Registry | Aug 24, 2018 | Jul 31, 2018 | Resignation of 2 people: a woman and a man | |
| Financials | May 25, 2018 | May 24, 2018 | Filing of consolidated financial statement .. datum deponering: 24-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 14, 2018 | Jan 24, 2018 | Appointment of a woman | |
| Registry | Mar 14, 2018 | Jan 19, 2018 | Resignation of a woman | |
| Registry | Jan 26, 2018 | Appointment of a woman | ||
| Registry | Dec 22, 2017 | Mergers and splits | | |
| Registry | Dec 21, 2017 | Change of name | | |
| Registry | Dec 24, 2015 | Dec 2, 2015 | Resignation of one Trustee | |
| Registry | Dec 24, 2015 | Dec 2, 2015 | Resignation of one Trustee 24266... | |
| Registry | Dec 24, 2015 | Dec 2, 2015 | Resignation of one Trustee | |
| Registry | Dec 9, 2015 | Mergers and splits | | |
| Registry | Dec 8, 2015 | Two appointments: 2 men | | |
| Registry | Dec 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 2, 2015 | Mergers and splits | | |
| Financials | Jul 24, 2015 | Special situation of financial statement | ||
| Financials | Jul 17, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 21, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 21, 2015 | May 1, 2015 | Change of power-of-attorney of director | |
| Financials | May 6, 2015 | Special situation of financial statement | ||
| Registry | Mar 9, 2015 | Mar 2, 2015 | Resignation of one Director | |
| Registry | Feb 19, 2015 | Jan 19, 2015 | Appointment of a man as Director | |
| Registry | Feb 19, 2015 | Jan 1, 2015 | Appointment of a person as Trustee | |
| Registry | Dec 31, 2014 | Mergers and splits | | |
| Registry | Dec 30, 2014 | Change of name | | |
| Registry | Nov 24, 2014 | Mergers and splits | | |
| Financials | Nov 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Nov 11, 2014 | Special situation of financial statement | ||
| Registry | Oct 7, 2014 | Jul 1, 2014 | Appointment of a woman | |
| Registry | Oct 7, 2014 | Jul 1, 2014 | Resignation of a woman | |
| Financials | Sep 12, 2014 | Special situation of financial statement | ||
| Financials | Aug 20, 2014 | Special situation of financial statement 24266... | ||
| Registry | Jun 12, 2014 | Jun 1, 2014 | Resignation of a woman | |
| Financials | Feb 18, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Dec 5, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 19, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Registry | Mar 19, 2012 | Mar 1, 2012 | Change of power-of-attorney of director | |
| Registry | Jan 31, 2012 | Dec 1, 2011 | Resignation of a woman | |
| Registry | Jan 31, 2012 | Dec 1, 2011 | Resignation of a woman 24266... | |
| Registry | Jan 31, 2012 | Dec 1, 2011 | Resignation of one Trustee | |
| Registry | Dec 21, 2011 | Dec 8, 2011 | Resignation of one Director | |
| Financials | Nov 15, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 7, 2011 | Nov 1, 2011 | Appointment of a person as Director | |
| Financials | Nov 10, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 22, 2010 | Change of name | | |
| Registry | Mar 22, 2010 | Mar 15, 2010 | Appointment of a woman | |
| Registry | Mar 22, 2010 | Mar 15, 2010 | Appointment of a woman 24266... | |
| Registry | Mar 22, 2010 | Mar 15, 2010 | Appointment of a woman | |
| Registry | Mar 22, 2010 | Mar 15, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 17, 2010 | Feb 14, 2010 | Resignation of one Director | |
| Financials | Feb 1, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Nov 16, 2009 | Nov 13, 2009 | Resignation of one Director | |
| Registry | Aug 13, 2009 | Aug 11, 2009 | Appointment of a man as Director | |
| Financials | Feb 2, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | May 6, 2008 | Apr 24, 2008 | Appointment of a man as Director | |
| Financials | Feb 21, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Mar 26, 2007 | Mar 5, 2007 | Resignation of one Director | |
| Registry | Mar 26, 2007 | Mar 5, 2007 | Resignation of one Director 24266... | |
| Financials | Apr 27, 2006 | Filing of statement of subsidiary company 2005 |
