Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap |
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Company number | 27181409 |
Universal Entity Code | 7866-6171-9949-0330 |
Record last updated | Thursday, November 9, 2023 3:34:52 AM UTC |
Official Address | Jachthavenweg h 109 Gemeente Amsterdam There are 138 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1081KM |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Nov 9, 2023 | Filing of financial statement 2022 | ||
Financials | Nov 24, 2022 | Filing of financial statement 2021 | ||
Registry | Oct 12, 2022 | Sep 30, 2022 | Appointment of a man as Director | |
Registry | Oct 12, 2022 | Sep 30, 2022 | Resignation of one Director | |
Financials | Dec 3, 2021 | Dec 2, 2021 | Filing of consolidated financial statement datum deponering: 02-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 2, 2021 | Filing of financial statement 2020 | ||
Financials | Dec 30, 2020 | Filing of financial statement 2019 | ||
Registry | May 15, 2020 | Apr 30, 2020 | Appointment of a woman | |
Registry | May 15, 2020 | Apr 30, 2020 | Resignation of a woman | |
Registry | Dec 4, 2019 | Nov 30, 2019 | Appointment of a woman | |
Registry | Dec 4, 2019 | Nov 30, 2019 | Resignation of one Director | |
Financials | Nov 19, 2019 | Filing of consolidated financial statement datum deponering: 18-11-2019 datum deponering: 18-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
Registry | Aug 28, 2018 | Aug 15, 2018 | Resignation of a woman | |
Registry | Aug 23, 2018 | Aug 16, 2018 | Appointment of a man as Director | |
Registry | Aug 6, 2018 | Jul 26, 2018 | Resignation of one Director | |
Registry | Jul 18, 2018 | Jul 10, 2018 | Appointment of a man as Director | |
Financials | May 14, 2018 | May 11, 2018 | Filing of consolidated financial statement datum deponering: 11-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Dec 21, 2017 | Nov 27, 2017 | Two appointments: a woman and a man,: a woman and a man | |
Financials | Dec 15, 2017 | Filing of financial statement 2016 | ||
Registry | Sep 6, 2017 | Aug 31, 2017 | Resignation of one Director | |
Financials | Apr 12, 2017 | Apr 11, 2017 | Filing of consolidated financial statement datum deponering: 11-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
Financials | Dec 30, 2016 | Filing of financial statement 2014 | ||
Financials | Dec 30, 2016 | Dec 21, 2016 | Filing of consolidated financial statement datum deponering: 21-12-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Nov 16, 2016 | Nov 14, 2016 | Filing of consolidated financial statement datum deponering: 14-11-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 15, 2015 | Filing of financial statement 2013 | ||
Financials | Jul 15, 2015 | Jul 13, 2015 | Filing of consolidated financial statement datum deponering: 13-07-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Sep 2, 2014 | Sep 1, 2014 | Appointment of a person as Director | |
Registry | Sep 2, 2014 | Sep 1, 2014 | Resignation of one Director | |
Registry | Mar 13, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Mar 12, 2014 | Headquarters change | ||
Registry | Feb 27, 2014 | Feb 7, 2014 | Other filings | |
Financials | Dec 16, 2013 | Filing of financial statement 2012 | ||
Registry | Dec 13, 2013 | Dec 10, 2013 | Other filings | |
Registry | Nov 11, 2013 | Nov 1, 2013 | Appointment of a person as Director | |
Registry | Nov 11, 2013 | Nov 1, 2013 | Appointment of a woman | |
Registry | Nov 11, 2013 | Nov 1, 2013 | Resignation of one Director | |
Registry | Sep 13, 2013 | Jul 31, 2013 | Appointment of a man as Director | |
Registry | Sep 13, 2013 | Jul 31, 2013 | Appointment of a man as Director 27181... | |
Registry | Sep 13, 2013 | Jul 31, 2013 | Resignation of one Director | |
Registry | Sep 13, 2013 | Jul 31, 2013 | Resignation of one Director 27181... | |
Registry | Feb 22, 2013 | Jan 28, 2013 | Appointment of a man as Director | |
Registry | Feb 22, 2013 | Jan 28, 2013 | Resignation of a woman | |
Registry | Sep 17, 2012 | Aug 30, 2012 | Other filings | |
Financials | Aug 31, 2012 | Filing of financial statement 2011 | ||
Registry | Dec 21, 2011 | Nov 21, 2011 | Other filings | |
Financials | Nov 28, 2011 | Filing of financial statement 2010 | ||
Registry | Aug 26, 2010 | Aug 17, 2010 | Other filings | |
Financials | Aug 23, 2010 | Filing of financial statement 2009 | ||
Financials | Jan 27, 2010 | Filing of financial statement 2008 | ||
Registry | Feb 19, 2009 | Jan 29, 2009 | Other filings | |
Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
Registry | Sep 11, 2008 | Aug 26, 2008 | Appointment of a man as Director | |
Registry | Sep 11, 2008 | Aug 8, 2008 | Resignation of one Director | |
Registry | Sep 11, 2008 | Jul 25, 2008 | Resignation of a woman | |
Registry | Feb 28, 2008 | Feb 17, 2008 | Appointment of a man as Director | |
Registry | Feb 28, 2008 | Feb 17, 2008 | Resignation of one Director | |
Registry | Sep 11, 2007 | Aug 17, 2007 | Two appointments: a person and a woman,: a person and a woman | |
Registry | Sep 5, 2007 | Aug 17, 2007 | Appointment of a man as Director | |
Registry | Sep 5, 2007 | Aug 17, 2007 | Appointment of a woman | |
Registry | Sep 5, 2007 | Aug 17, 2007 | Resignation of a woman | |
Registry | Sep 5, 2007 | Aug 17, 2007 | Resignation of one Director | |
Registry | Sep 5, 2007 | Aug 17, 2007 | Resignation of one Director 27181... | |
Financials | Aug 20, 2007 | Filing of financial statement 2006 | ||
Financials | Aug 15, 2006 | Filing of financial statement 2005 | ||
Registry | Jun 28, 2006 | Jun 22, 2006 | Appointment of a person as Director | |
Registry | Jun 28, 2006 | Jun 22, 2006 | Resignation of one Director |