Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 31047344 |
| Universal Entity Code | 5415-8141-8384-9196 |
| Record last updated | Friday, July 7, 2023 11:26:48 PM UTC |
| Official Address | Oosterdokskade 163 Gemeente Amsterdam There are 54 companies registered at this street |
| Postal Code | 1011DL |
| Website | http://www.booking.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 18, 2023 | May 9, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2023 | Nov 28, 2022 | Appointment of a woman | |
| Financials | Mar 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 9, 2021 | Jan 25, 2021 | Appointment of a man as Trustee | |
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Oct 6, 2020 | Sep 30, 2020 | Appointment of a woman | |
| Registry | Oct 6, 2020 | Sep 30, 2020 | Appointment of a man as Director | |
| Registry | Oct 6, 2020 | Sep 30, 2020 | Resignation of a woman | |
| Registry | Jul 21, 2020 | Jul 17, 2020 | Appointment of a man as Director | |
| Financials | Feb 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 3, 2020 | Dec 23, 2019 | Filing of consolidated financial statement datum deponering: 23-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 26, 2019 | Aug 15, 2019 | Resignation of one Trustee | |
| Registry | Aug 1, 2019 | Jul 15, 2019 | Appointment of a man as Director | |
| Registry | Jul 2, 2019 | Jun 26, 2019 | Resignation of a woman | |
| Registry | May 16, 2019 | May 15, 2019 | Appointment of a woman | |
| Registry | May 16, 2019 | May 15, 2019 | Resignation of one Director | |
| Registry | Jan 21, 2019 | Jan 15, 2019 | Resignation of one Director 31047... | |
| Financials | Aug 20, 2018 | Aug 16, 2018 | Filing of consolidated financial statement .. datum deponering: 16-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 20, 2018 | Filing of financial statement 2017 | | |
| Financials | Jan 24, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 24, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 12, 2017 | Apr 8, 2014 | Resignation of one Trustee | |
| Financials | Dec 16, 2016 | Dec 14, 2016 | Filing of consolidated financial statement datum deponering: 14-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Registry | May 10, 2016 | Apr 27, 2016 | Resignation of 2 people: one Director | |
| Registry | Mar 24, 2016 | Mar 23, 2016 | Other filings | |
| Registry | Dec 31, 2015 | Oct 27, 2015 | Appointment of a man as Trustee | |
| Financials | Dec 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 23, 2015 | Nov 19, 2015 | Filing of consolidated financial statement datum deponering: 19-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 22, 2015 | May 7, 2015 | Resignation of 2 people: one Trustee | |
| Financials | Nov 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 18, 2014 | Nov 14, 2014 | Other filings | |
| Registry | Oct 1, 2014 | Sep 25, 2014 | Resignation of a woman | |
| Registry | May 29, 2014 | May 13, 2014 | Resignation of one Trustee | |
| Registry | Mar 7, 2014 | Mar 1, 2014 | Resignation of a woman | |
| Registry | Feb 7, 2014 | Jan 14, 2014 | Resignation of one Director | |
| Registry | Jan 7, 2014 | Mergers and splits | | |
| Registry | Jul 31, 2013 | Jul 22, 2013 | Two appointments: 2 women,: 2 women | |
| Registry | Jul 5, 2013 | Mergers and splits | | |
| Registry | Jul 2, 2013 | Mergers and splits 31047... | | |
| Registry | May 28, 2013 | Mergers and splits | | |
| Financials | May 27, 2013 | Filing of financial statement 2012 | ||
| Registry | May 27, 2013 | May 23, 2013 | Other filings | |
| Registry | May 24, 2013 | Amended statutes | ||
| Registry | Apr 26, 2013 | Apr 23, 2013 | Appointment of a woman | |
| Registry | Apr 26, 2013 | Apr 23, 2013 | Resignation of a woman | |
| Registry | Jan 11, 2013 | Jul 12, 2012 | Two appointments: 2 men | |
| Registry | Aug 17, 2012 | Aug 14, 2012 | Other filings | |
| Financials | Aug 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 26, 2012 | Jun 21, 2012 | Resignation of one Trustee | |
| Registry | Jan 12, 2012 | Nov 15, 2011 | Appointment of a woman | |
| Registry | Nov 11, 2011 | Nov 9, 2011 | Resignation of one Director | |
| Registry | Oct 21, 2011 | Oct 20, 2011 | Appointment of a man as Director | |
| Financials | Aug 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 2, 2010 | Nov 22, 2010 | Resignation of one Director | |
| Registry | Sep 9, 2010 | Dec 12, 2008 | Change of power-of-attorney of director | |
| Registry | Sep 9, 2010 | Jun 18, 2003 | Change of power-of-attorney of director 31047... | |
| Registry | Sep 3, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2010 | Dec 17, 2008 | Appointment of a woman | |
| Registry | Jun 17, 2010 | Jun 1, 2010 | Appointment of a man as Director | |
| Financials | May 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 17, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 1, 2009 | Jun 19, 2009 | Resignation of one Director | |
| Financials | Jun 2, 2009 | Filing of financial statement 2005 | ||
| Registry | Nov 5, 2008 | Sep 23, 2008 | Resignation of one Director | |
| Registry | Aug 27, 2008 | Aug 26, 2008 | Resignation of one Director 31047... | |
| Registry | Apr 23, 2008 | Apr 9, 2008 | Appointment of a man as Director | |
| Registry | Apr 23, 2008 | Apr 9, 2008 | Resignation of one Director | |
| Registry | Aug 24, 2007 | Mergers and splits | | |
| Registry | Jul 12, 2007 | Mergers and splits 31047... | | |
| Registry | Dec 20, 2006 | Change of name | | |
| Financials | Aug 3, 2006 | Filing of financial statement 2004 | ||
| Registry | Mar 6, 2006 | Feb 20, 2006 | Appointment of a man as Director | |
| Registry | Mar 6, 2006 | Feb 20, 2006 | Appointment of a man as Director 31047... |
