Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24149451 |
| Universal Entity Code | 1907-2097-8858-2555 |
| Record last updated | Friday, December 6, 2024 8:34:29 PM UTC |
| Official Address | Kingsfordweg, 83 Gemeente Amsterdam There are 357 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GP |
| Sector | Organizational consultants |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2024 | Akte van fusie | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 13, 2023 | Jun 9, 2023 | Appointment of a woman | |
| Registry | Jun 13, 2023 | Jun 9, 2023 | Resignation of one Director | |
| Financials | May 1, 2023 | Apr 19, 2023 | Filing of consolidated financial statement datum deponering: 19-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 | | |
| Registry | May 26, 2022 | May 16, 2022 | Resignation of one Trustee | |
| Registry | May 26, 2022 | May 1, 2022 | Resignation of one Director | |
| Financials | May 5, 2022 | Apr 27, 2022 | Filing of consolidated financial statement datum deponering: 27-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 11, 2022 | Mar 10, 2022 | Resignation of one Director | |
| Registry | Mar 3, 2022 | Mar 2, 2022 | Appointment of a person as Director | |
| Registry | Dec 27, 2021 | Amended statutes | | |
| Financials | Dec 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 1, 2021 | Nov 26, 2021 | Appointment of a man as Director | |
| Registry | Dec 1, 2021 | Nov 26, 2021 | Resignation of one Director | |
| Financials | Jul 7, 2021 | Filing of consolidated financial statement datum deponering: 24-06-2021 datum deponering: 24-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jun 24, 2021 | Jun 11, 2021 | Appointment of a man as Trustee | |
| Financials | Nov 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 30, 2020 | Oct 26, 2020 | Filing of consolidated financial statement datum deponering: 26-10-2020 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 28, 2020 | Oct 23, 2020 | Filing of consolidated financial statement datum deponering: 23-10-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 16, 2020 | Mergers and splits | | |
| Registry | Mar 13, 2020 | Appointment of a woman | | |
| Registry | Mar 4, 2020 | Feb 28, 2020 | Resignation of one Trustee | |
| Registry | Mar 4, 2020 | Feb 28, 2020 | Resignation of one Trustee 24149... | |
| Registry | Jan 31, 2020 | Dec 17, 2019 | Two appointments: 2 men | |
| Registry | Jan 21, 2020 | Mergers and splits | | |
| Registry | Jul 11, 2019 | Jul 9, 2019 | Appointment of a man as Director | |
| Registry | Jul 11, 2019 | Jun 30, 2019 | Resignation of a woman | |
| Registry | May 20, 2019 | Apr 15, 2019 | Appointment of a man as Director | |
| Registry | May 20, 2019 | Apr 15, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 21, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 21, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 16, 2018 | Mergers and splits | | |
| Registry | Jul 9, 2018 | Mergers and splits 24149... | | |
| Financials | Nov 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 27, 2017 | Nov 23, 2017 | Filing of consolidated financial statement datum deponering: 23-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 7, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 22, 2016 | Aug 18, 2016 | Appointment of a woman | |
| Registry | Aug 22, 2016 | Aug 18, 2016 | Resignation of a woman | |
| Registry | Jul 28, 2016 | Jun 30, 2016 | Appointment of a man as Director | |
| Registry | Jul 28, 2016 | May 17, 2016 | Resignation of one Director | |
| Registry | Feb 10, 2016 | Headquarters change | ||
| Registry | Jan 5, 2016 | Mergers and splits | | |
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 25, 2015 | Mergers and splits | | |
| Registry | Oct 15, 2015 | Sep 30, 2015 | Appointment of a man as Director | |
| Registry | Oct 15, 2015 | Sep 30, 2015 | Appointment of a woman | |
| Registry | Oct 15, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Oct 15, 2015 | Sep 30, 2015 | Resignation of one Director 24149... | |
| Registry | Jun 25, 2015 | May 21, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jun 2, 2015 | May 21, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 2, 2015 | May 21, 2015 | Resignation of a woman | |
| Registry | Jun 2, 2015 | May 21, 2015 | Resignation of one Trustee | |
| Registry | Jun 2, 2015 | May 21, 2015 | Resignation of a woman | |
| Registry | Jun 2, 2015 | May 21, 2015 | Resignation of a woman 24149... | |
| Financials | Mar 19, 2015 | Mar 12, 2015 | Filing of consolidated financial statement datum deponering: 12-03-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 31, 2014 | Mergers and splits | | |
| Registry | Nov 20, 2014 | Mergers and splits 24149... | | |
| Registry | May 1, 2014 | Apr 1, 2014 | Resignation of a woman | |
| Financials | Feb 20, 2014 | Filing of financial statement 2011 | ||
| Financials | Feb 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 20, 2014 | Jan 31, 2014 | Other filings | |
| Registry | Feb 18, 2014 | Jan 30, 2014 | Appointment of a man as Director | |
| Registry | Feb 18, 2014 | Nov 30, 2013 | Resignation of one Director | |
| Registry | Dec 3, 2013 | Nov 20, 2013 | Appointment of a man as Director | |
| Registry | Dec 3, 2013 | Oct 31, 2013 | Resignation of one Director | |
| Registry | May 8, 2013 | Apr 24, 2013 | Appointment of a man as Director | |
| Registry | May 8, 2013 | Apr 12, 2013 | Resignation of one Director | |
| Registry | Apr 12, 2013 | Mar 21, 2013 | Appointment of a woman | |
| Registry | Oct 22, 2012 | Oct 17, 2012 | Other filings | |
| Financials | Oct 19, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 29, 2012 | Amended statutes | ||
| Registry | Jun 15, 2012 | Jun 7, 2012 | Resignation of a woman | |
| Registry | Jun 15, 2012 | Jun 7, 2012 | Appointment of a man as Director | |
| Registry | Nov 18, 2011 | Nov 1, 2011 | Appointment of a man as Director 24149... | |
| Registry | Nov 18, 2011 | Nov 10, 2011 | Resignation of one Director | |
| Registry | Aug 19, 2011 | Aug 11, 2011 | Appointment of a woman | |
| Registry | Aug 19, 2011 | Aug 11, 2011 | Appointment of a man as Director | |
| Registry | Aug 19, 2011 | Aug 11, 2011 | Resignation of a woman | |
| Registry | Jul 11, 2011 | Jul 4, 2011 | Resignation of one Director | |
| Financials | Apr 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 20, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 2, 2009 | Sep 24, 2009 | Other filings | |
| Financials | Aug 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 13, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 22, 2009 | Jul 9, 2009 | Appointment of a man as Director | |
| Registry | Jul 22, 2009 | Jul 9, 2009 | Appointment of a woman | |
| Registry | Jul 22, 2009 | Jul 9, 2009 | Resignation of one Director | |
| Registry | Jul 22, 2009 | Jul 9, 2009 | Resignation of one Director 24149... | |
| Registry | Jul 22, 2009 | Jul 9, 2009 | Resignation of a woman | |
| Registry | Jul 14, 2009 | Jun 25, 2009 | Other filings | |
| Financials | Apr 21, 2009 | Filing of financial statement 2007 |
