Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27123832 |
| Universal Entity Code | 9413-3027-6732-1253 |
| Record last updated | Tuesday, September 12, 2023 12:00:06 AM UTC |
| Official Address | Naritaweg 165 Gemeente Amsterdam There are 713 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 11, 2023 | Sep 8, 2023 | Filing of consolidated financial statement datum deponering: 08-09-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 18, 2023 | Filing of financial statement 2021 | | |
| Financials | May 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 19, 2022 | Sep 18, 2022 | Filing of consolidated financial statement datum deponering: 18-09-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 29, 2021 | Sep 21, 2021 | Filing of consolidated financial statement datum deponering: 21-09-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 29, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 1, 2020 | Nov 23, 2020 | Filing of consolidated financial statement datum deponering: 23-11-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 31, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 19, 2019 | Jun 26, 2019 | Filing of consolidated financial statement datum deponering: 26-06-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 2, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 18, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 18, 2018 | Jun 28, 2018 | Filing of consolidated financial statement datum deponering: 28-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 10, 2017 | Nov 8, 2017 | Filing of consolidated financial statement datum deponering: 08-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 14, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Feb 14, 2017 | Dec 16, 2016 | Appointment of a man as Director | |
| Financials | Jun 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 5, 2015 | Oct 31, 2015 | Appointment of a man as Director | |
| Registry | Nov 5, 2015 | Oct 31, 2015 | Resignation of one Director | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Change of power-of-attorney of director 27123... | |
| Registry | Oct 20, 2015 | Headquarters change | | |
| Financials | Nov 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 13, 2014 | Filing of financial statement 2014 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 9, 2014 | Filing of financial statement 2010 | ||
| Financials | Apr 9, 2014 | Filing of financial statement 2011 | ||
| Registry | Mar 26, 2014 | Mar 20, 2014 | Appointment of a person as Director | |
| Registry | Mar 26, 2014 | Mar 20, 2014 | Resignation of a woman | |
| Registry | Sep 5, 2013 | Aug 22, 2013 | Appointment of a man as Director | |
| Registry | Sep 5, 2013 | Aug 22, 2013 | Resignation of a woman | |
| Registry | Dec 10, 2012 | Dec 1, 2012 | Appointment of a woman | |
| Registry | Dec 10, 2012 | Dec 1, 2012 | Appointment of a woman 27123... | |
| Registry | Dec 10, 2012 | Dec 1, 2012 | Resignation of one Director | |
| Registry | Dec 10, 2012 | Dec 1, 2012 | Resignation of one Director 27123... | |
| Registry | Aug 21, 2012 | Jul 31, 2012 | Resignation of one Director | |
| Registry | Jan 17, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 11, 2010 | May 31, 2010 | Resignation of one Director | |
| Registry | Jun 11, 2010 | May 31, 2010 | Resignation of one Director 27123... | |
| Registry | Jun 11, 2010 | May 31, 2010 | Appointment of a man as Director | |
| Registry | Jun 11, 2010 | May 31, 2010 | Appointment of a man as Director 27123... | |
| Financials | Aug 17, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 6, 2009 | Jun 26, 2009 | Resignation of one Director | |
| Financials | Jun 24, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 21, 2008 | Apr 15, 2008 | Appointment of a man as Director | |
| Registry | Feb 20, 2008 | Feb 15, 2008 | Resignation of one Director | |
| Registry | Jul 30, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 30, 2007 | Jul 1, 2007 | Resignation of a woman | |
| Financials | Jul 13, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 13, 2007 | Filing of financial statement 2006 | ||
| Registry | May 2, 2006 | Apr 24, 2006 | Appointment of a man as Director | |
| Registry | May 2, 2006 | Apr 24, 2006 | Resignation of one Director | |
| Financials | May 2, 2006 | Filing of financial statement 2004 | ||
| Financials | May 2, 2006 | Filing of financial statement 2005 |
