Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37069236 |
| Universal Entity Code | 2643-8687-7541-7433 |
| Record last updated | Thursday, November 16, 2023 1:55:49 AM UTC |
| Official Address | Buitenveldertselaan Gemeente Amsterdam There are 239 companies registered at this street |
| Postal Code | 1082VA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2023 | Mergers and splits | | |
| Registry | Sep 27, 2023 | Mergers and splits 37069... | | |
| Registry | Jun 26, 2023 | Jun 22, 2023 | Appointment of a man as Director | |
| Financials | Feb 17, 2023 | Feb 9, 2023 | Filing of consolidated financial statement datum deponering: 09-02-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 18, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 18, 2022 | Apr 13, 2022 | Filing of consolidated financial statement datum deponering: 13-04-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 18, 2021 | Filing of financial statement 2018 | | |
| Financials | Feb 18, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 10, 2021 | Jan 29, 2021 | Filing of consolidated financial statement datum deponering: 29-01-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Appointment of a man as Director | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Resignation of one Director | |
| Financials | Jun 24, 2020 | Filing of consolidated financial statement datum deponering: 19-12-2019 datum deponering: 19-12-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 3, 2020 | Dec 19, 2019 | Filing of consolidated financial statement datum deponering: 19-12-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 20, 2019 | Filing of financial statement 2017 | | |
| Financials | May 20, 2019 | Filing of financial statement 2018 | | |
| Financials | May 20, 2019 | May 9, 2019 | Filing of consolidated financial statement datum deponering: 09-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 15, 2019 | Dec 31, 2017 | Resignation of a woman | |
| Financials | Dec 3, 2018 | Filing of financial statement 2016 | | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 8, 2018 | Jun 7, 2018 | Amended statutes | |
| Financials | Mar 23, 2018 | Mar 20, 2018 | Filing of consolidated financial statement datum deponering: 20-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 22, 2018 | Filing of financial statement 2015 | ||
| Financials | Feb 22, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 4, 2017 | Nov 21, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2017 | Nov 21, 2016 | Appointment of a woman | |
| Financials | Dec 22, 2016 | Dec 21, 2016 | Filing of consolidated financial statement datum deponering: 21-12-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 21, 2016 | Sep 15, 2016 | Appointment of a man as Director | |
| Registry | May 24, 2016 | May 20, 2016 | Resignation of one Director | |
| Financials | May 9, 2016 | Filing of financial statement 2014 | ||
| Financials | May 9, 2016 | Filing of financial statement 2015 | ||
| Financials | May 9, 2016 | Apr 29, 2016 | Filing of consolidated financial statement datum deponering: 29-04-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 6, 2015 | Jul 28, 2015 | Filing of consolidated financial statement datum deponering: 28-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 7, 2014 | Sep 5, 2014 | Resignation of one Director | |
| Financials | Jan 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 10, 2014 | Jan 7, 2014 | Other filings | |
| Financials | Dec 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 13, 2012 | Filing of financial statement 2012 | ||
| Registry | Dec 13, 2012 | Dec 12, 2012 | Other filings | |
| Registry | Nov 1, 2012 | Oct 31, 2012 | Resignation of one Director | |
| Registry | Jun 15, 2012 | Jun 12, 2012 | Other filings | |
| Registry | Dec 21, 2011 | Other filings 37069... | | |
| Financials | Nov 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 28, 2011 | Filing of financial statement 2011 | ||
| Financials | Nov 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 26, 2010 | Filing of financial statement 2010 | ||
| Registry | Nov 26, 2010 | Nov 23, 2010 | Other filings | |
| Financials | Jan 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 14, 2009 | Oct 1, 2009 | Two appointments: 2 men | |
| Registry | Oct 14, 2009 | Oct 1, 2009 | Two appointments: 2 men 37069... | |
| Registry | Oct 14, 2009 | Oct 1, 2009 | Appointment of a woman | |
| Financials | Mar 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 26, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 21, 2008 | Mar 19, 2008 | Other filings | |
| Registry | Mar 13, 2008 | Mar 4, 2008 | Other filings 37069... | |
| Financials | Aug 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 1, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 30, 2006 | Filing of financial statement 2004 | ||
| Financials | Jun 30, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 22, 2006 | Filing of financial statement 2003 | ||
| Financials | Mar 22, 2006 | Filing of financial statement 2004 |
