Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37121146 |
| Universal Entity Code | 5511-1352-1901-7477 |
| Record last updated | Tuesday, March 28, 2023 11:24:08 PM UTC |
| Official Address | Swammerdamstraat h 44 Gemeente Amsterdam There are 13 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1091RV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 28, 2023 | Mar 27, 2023 | Amended statutes | |
| Financials | Feb 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 6, 2020 | Jan 3, 2020 | Strike off | |
| Registry | Jan 6, 2020 | Mergers and splits | | |
| Registry | Nov 28, 2019 | Mergers and splits 37121... | | |
| Financials | Oct 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 7, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Oct 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 29, 2016 | Dec 28, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 29, 2016 | Dec 28, 2016 | Resignation of one Director | |
| Registry | Dec 29, 2016 | Dec 28, 2016 | Resignation of one Trustee | |
| Registry | Dec 29, 2016 | Dec 28, 2016 | Resignation of one Trustee 37121... | |
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 23, 2016 | Mar 22, 2016 | Resignation of one Director | |
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 17, 2015 | Filing of financial statement 2014 4069... | ||
| Registry | Jun 1, 2015 | May 29, 2015 | Appointment of a man as Director | |
| Registry | Jun 1, 2015 | May 29, 2015 | Appointment of a man as Director 4069... | |
| Registry | May 27, 2015 | May 26, 2015 | Change of power-of-attorney of director | |
| Registry | May 27, 2015 | May 26, 2015 | Change of power-of-attorney of director 37121... | |
| Registry | May 20, 2015 | Apr 17, 2015 | Appointment of a man as Director | |
| Registry | May 20, 2015 | Apr 17, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 12, 2014 | Nov 7, 2014 | Resignation of one Director | |
| Financials | Oct 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2013 4069... | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 24, 2013 | Filing of financial statement 2012 4069... | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 28, 2013 | Filing of financial statement 2011 4069... | ||
| Registry | Aug 3, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Aug 3, 2012 | Aug 1, 2012 | Appointment of a man as Director 4069... | |
| Registry | Aug 3, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Aug 3, 2012 | Aug 1, 2012 | Appointment of a woman | |
| Registry | Aug 3, 2012 | Aug 1, 2012 | Resignation of one Trustee | |
| Registry | Aug 3, 2012 | Aug 1, 2012 | Resignation of one Trustee 4069... | |
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 4, 2011 | Filing of financial statement 2010 4069... | ||
| Registry | Feb 2, 2011 | Jan 27, 2011 | Change of name, headquarters and legal form | |
| Registry | Feb 2, 2011 | Jan 3, 2011 | Appointment of a person as Trustee | |
| Registry | Feb 2, 2011 | Jan 3, 2011 | Appointment of a person as Trustee 4069... | |
| Registry | Feb 2, 2011 | Jan 3, 2011 | Appointment of a person as Director | |
| Registry | Feb 2, 2011 | Jan 3, 2011 | Appointment of a person as Director 4069... | |
| Registry | Feb 2, 2011 | Jan 3, 2011 | Resignation of one Director | |
| Registry | Feb 2, 2011 | Jan 3, 2011 | Resignation of one Director 4069... | |
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 2, 2010 | Jul 1, 2010 | Appointment of a person as Director | |
| Registry | Jul 2, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 2, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Financials | Jun 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 11, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 18, 2009 | Dec 10, 2009 | Appointment of a man as Director | |
| Registry | Sep 10, 2009 | Sep 3, 2009 | Appointment of a man as Director 4069... | |
| Registry | Sep 10, 2009 | Sep 3, 2009 | Resignation of one Director | |
| Registry | Sep 10, 2009 | Sep 3, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 10, 2009 | Sep 3, 2009 | Appointment of a man as Trustee 4069... | |
| Registry | Sep 10, 2009 | Sep 3, 2009 | Appointment of a man as Trustee | |
| Financials | Aug 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 23, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 10, 2009 | Jun 1, 2008 | Resignation of one Commissioner | |
| Financials | Jan 30, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 31, 2007 | Filing of financial statement 2006 | ||
| Financials | May 4, 2007 | Filing of financial statement 2006 37121... | ||
| Financials | Dec 1, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 12, 2006 | Appointment of a man as Director | ||
| Registry | Jun 12, 2006 | Incorporation of company | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
