Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24474216 |
| Universal Entity Code | 5990-0369-6120-9100 |
| Record last updated | Tuesday, August 1, 2023 11:25:45 PM UTC |
| Official Address | Herengracht 433 Gemeente Amsterdam There are 3,826 companies registered at this street |
| Postal Code | 1017BR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 1, 2023 | Jul 31, 2023 | Resignation of one Trustee | |
| Registry | Jul 10, 2023 | Jul 6, 2023 | Appointment of a person as Director | |
| Registry | Jul 10, 2023 | Jul 6, 2023 | Resignation of one Commissioner | |
| Registry | Jul 10, 2023 | Jul 6, 2023 | Resignation of one Commissioner 24474... | |
| Registry | Jul 10, 2023 | Jul 6, 2023 | Resignation of one Commissioner | |
| Registry | Jul 10, 2023 | Jul 6, 2023 | Resignation of one Director | |
| Registry | Jul 10, 2023 | Jul 6, 2023 | Amended statutes | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 1, 2022 | Aug 31, 2022 | Resignation of one Director | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 8, 2021 | Dec 31, 2020 | Resignation of one Commissioner | |
| Registry | Dec 18, 2020 | Aug 17, 2020 | Appointment of a person as Director, appointment of a person as Director | |
| Financials | Jun 4, 2020 | Filing of financial statement 2019 | | |
| Registry | May 8, 2020 | May 6, 2020 | Resignation of one Director | |
| Registry | May 8, 2020 | May 1, 2020 | Resignation of a woman | |
| Registry | Mar 5, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | Oct 25, 2019 | Mergers and splits | | |
| Registry | Jul 1, 2019 | Mergers and splits 24474... | | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Appointment of a person as Director | |
| Registry | Sep 5, 2018 | Jul 5, 2018 | Appointment of a man as Commissioner | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | | |
| Registry | Jul 2, 2018 | Jun 19, 2018 | Resignation of one Commissioner | |
| Registry | Dec 13, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 21, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 20, 2016 | May 23, 2016 | Resignation of one Commissioner | |
| Registry | Jul 20, 2016 | Jul 1, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Mar 21, 2016 | Change of name | | |
| Registry | Feb 17, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 7, 2015 | Oct 1, 2015 | Appointment of a person as Commissioner | |
| Registry | Sep 29, 2015 | Amended statutes | ||
| Financials | Jul 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 31, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 31, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 20, 2013 | Dec 11, 2013 | Resignation of one Director | |
| Registry | Sep 18, 2013 | Aug 22, 2013 | Appointment of a man as Commissioner | |
| Registry | Aug 26, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 22, 2013 | Amended statutes | ||
| Registry | Jul 11, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 23, 2013 | Modification of subscribed and paid-up capital 24474... | ||
| Registry | Feb 1, 2013 | Jan 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2013 | Jan 1, 2013 | Resignation of one Commissioner | |
| Financials | Jan 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 31, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 16, 2012 | Jun 20, 2011 | Appointment of a man as Director | |
| Registry | Mar 16, 2012 | Mar 15, 2011 | Change of power-of-attorney of director | |
| Financials | Nov 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 14, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 21, 2011 | Modification of subscribed and paid-up capital 24474... | ||
| Registry | Oct 25, 2010 | Oct 22, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 25, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 22, 2010 | Amended statutes | ||
| Financials | Aug 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 20, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 21, 2009 | Appointment of a man as Commissioner | ||
| Registry | Oct 21, 2009 | Appointment of a man as Commissioner 24474... | ||
| Registry | Oct 21, 2009 | Appointment of a man as Commissioner | ||
| Registry | Oct 21, 2009 | Appointment of a man as Director | ||
| Registry | Oct 21, 2009 | Incorporation of company |
