Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 24276456 |
| Universal Entity Code | 0054-8328-1007-6623 |
| Record last updated | Tuesday, September 12, 2023 11:32:19 PM UTC |
| Official Address | Kingsfordweg 83 Gemeente Amsterdam There are 1,266 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 12, 2023 | Apr 29, 2023 | Filing of consolidated financial statement .. datum deponering: 29-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 5, 2022 | Apr 27, 2022 | Filing of consolidated financial statement datum deponering: 27-04-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 21, 2022 | Mergers and splits | | |
| Registry | Apr 21, 2022 | Strike off | ||
| Registry | Feb 25, 2022 | Mergers and splits | | |
| Registry | Nov 24, 2021 | Nov 2, 2021 | Appointment of a man as Director | |
| Registry | Nov 24, 2021 | Nov 2, 2021 | Resignation of one Director | |
| Financials | Nov 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 19, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 4, 2020 | Feb 28, 2020 | Appointment of a woman | |
| Registry | Mar 4, 2020 | Feb 28, 2020 | Resignation of one Trustee | |
| Registry | Jan 31, 2020 | Dec 17, 2019 | Two appointments: 2 men | |
| Financials | Oct 30, 2019 | Filing of financial statement 2018 | | |
| Registry | May 20, 2019 | Apr 15, 2019 | Appointment of a man as Director | |
| Registry | May 20, 2019 | Apr 15, 2019 | Resignation of one Director | |
| Registry | Jan 17, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 21, 2018 | Oct 22, 2018 | Appointment of a man as Director | |
| Registry | Nov 21, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Financials | Aug 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 23, 2018 | Mar 9, 2018 | Appointment of a man as Director | |
| Registry | Mar 23, 2018 | Mar 9, 2018 | Resignation of a woman | |
| Financials | Nov 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| 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 | Apr 21, 2016 | Apr 15, 2016 | Resignation of a woman | |
| Registry | Dec 22, 2015 | Headquarters change | | |
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 15, 2015 | Sep 30, 2015 | Appointment of a woman | |
| Registry | Oct 15, 2015 | Sep 30, 2015 | Appointment of a man as Director | |
| Registry | Oct 15, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Jun 2, 2015 | May 21, 2015 | Appointment of a woman | |
| Registry | Jun 2, 2015 | May 21, 2015 | Resignation of a woman | |
| Financials | Dec 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 14, 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 13, 2014 | Feb 3, 2014 | Appointment of a man as Director | |
| Registry | Feb 13, 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 26, 2013 | Appointment of a man as Director | |
| Registry | May 8, 2013 | Apr 12, 2013 | Resignation of one Director | |
| Financials | Nov 19, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 29, 2012 | Amended statutes | ||
| Registry | Apr 19, 2012 | Apr 16, 2012 | Appointment of a man as Director | |
| Registry | Apr 19, 2012 | Apr 16, 2012 | Resignation of a woman | |
| Financials | Oct 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 18, 2011 | Aug 11, 2011 | Appointment of a man as Director | |
| Registry | Aug 18, 2011 | Aug 11, 2011 | Appointment of a woman | |
| Registry | Aug 18, 2011 | Aug 11, 2011 | Resignation of a woman | |
| Registry | Aug 18, 2011 | Aug 11, 2011 | Resignation of a woman 24276... | |
| Registry | Jul 11, 2011 | Jul 4, 2011 | Resignation of one Director | |
| Financials | Jul 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 19, 2010 | Jan 14, 2010 | Resignation of 2 people: a woman and a man | |
| Registry | Feb 17, 2010 | Jan 14, 2010 | Appointment of a person | |
| Registry | Dec 1, 2009 | Nov 16, 2009 | Appointment of a woman | |
| Registry | Dec 1, 2009 | Nov 16, 2009 | Appointment of a man as Director | |
| Registry | Dec 1, 2009 | Nov 16, 2009 | Resignation of one Director | |
| Registry | Dec 1, 2009 | Nov 16, 2009 | Resignation of one Director 24276... | |
| Registry | Dec 1, 2009 | Nov 16, 2009 | Resignation of one Director | |
| Registry | Sep 24, 2009 | Sep 15, 2009 | Appointment of a man as Trustee | |
| Financials | Sep 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 30, 2009 | Apr 1, 2009 | Appointment of a woman | |
| Registry | Jun 30, 2009 | Apr 1, 2009 | Appointment of a woman 24276... | |
| Registry | Jun 12, 2009 | Amended statutes | ||
| Registry | Sep 26, 2008 | Sep 10, 2008 | Appointment of a person as Director | |
| Registry | Aug 12, 2008 | Aug 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 12, 2008 | Aug 1, 2008 | Resignation of one Director | |
| Registry | Dec 5, 2007 | Nov 13, 2007 | Appointment of a man as Director | |
| Registry | Dec 5, 2007 | Nov 13, 2007 | Appointment of a man as Director 24276... | |
| Registry | Dec 5, 2007 | Nov 13, 2007 | Resignation of one Director | |
| Registry | Dec 5, 2007 | Nov 13, 2007 | Resignation of one Director 24276... | |
| Financials | Aug 3, 2007 | Special situation of financial statement | ||
| Registry | Jun 19, 2007 | Jun 5, 2007 | Appointment of a woman | |
| Registry | Jun 19, 2007 | Jun 5, 2007 | Resignation of one Director | |
| Financials | May 2, 2007 | Filing of statement of subsidiary company 2004 | ||
| Financials | May 2, 2007 | Filing of statement of subsidiary company 2005 |
