Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24408955 |
| Universal Entity Code | 5657-9100-5005-1552 |
| Record last updated | Friday, January 28, 2022 1:06:14 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 3,515 companies registered at this street |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 12, 2021 | Jul 7, 2021 | Other filings | |
| Registry | Aug 4, 2020 | Jun 30, 2020 | Dissolution by decision of the general meeting | |
| Registry | Aug 4, 2020 | Jun 30, 2020 | Appointment of a man as Liquidator | |
| Registry | Aug 4, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Registry | May 19, 2020 | May 15, 2020 | Amended statutes | |
| Registry | Feb 19, 2020 | Feb 7, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 19, 2020 | Jan 31, 2020 | Resignation of a woman | |
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | | |
| Registry | Oct 29, 2018 | Oct 17, 2018 | Appointment of a man as Director | |
| Registry | Oct 29, 2018 | Oct 17, 2018 | Resignation of a woman | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Appointment of a woman | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Resignation of one Director | |
| Financials | Feb 5, 2018 | Feb 1, 2018 | Filing of consolidated financial statement datum deponering: 01-02-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2018 | Jan 3, 2018 | Amended statutes | |
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 3, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 17, 2015 | Dec 11, 2015 | Filing of consolidated financial statement datum deponering: 11-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 19, 2013 | Nov 30, 2013 | Appointment of a man as Director | |
| Registry | Dec 19, 2013 | Nov 30, 2013 | Resignation of a woman | |
| Financials | Jul 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 26, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 21, 2011 | Feb 15, 2011 | Other filings | |
| Financials | Feb 21, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 2, 2010 | Aug 18, 2010 | Appointment of a woman | |
| Registry | Sep 2, 2010 | Aug 18, 2010 | Resignation of one Director | |
| Financials | Jun 14, 2010 | Filing of financial statement 2007 | ||
| Registry | Oct 14, 2009 | Aug 14, 2009 | Resignation of one Director | |
| Registry | Oct 14, 2009 | Aug 14, 2009 | Appointment of a man as Director | |
| Registry | Jul 13, 2009 | Jul 1, 2009 | Appointment of a person as Director | |
| Registry | Jul 13, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Jan 23, 2009 | Dec 30, 2008 | Appointment of a woman | |
| Registry | Jan 23, 2009 | Dec 30, 2008 | Resignation of one Director | |
| Registry | Mar 9, 2007 | Mar 8, 2007 | Appointment of a man as Director | |
| Registry | Mar 9, 2007 | Mar 8, 2007 | Resignation of one Director | |
| Registry | Feb 1, 2007 | Appointment of a person as Director | ||
| Registry | Feb 1, 2007 | Appointment of a man as Director | ||
| Registry | Feb 1, 2007 | Incorporation of company |
