Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12064444 |
| Universal Entity Code | 7745-0156-8901-6355 |
| Record last updated | Saturday, December 9, 2023 12:56:07 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,875 companies registered at this street |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 8, 2023 | Nov 27, 2023 | Filing of consolidated financial statement datum deponering: 27-11-2023 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 28, 2023 | Filing of financial statement 2021 | | |
| Registry | Jul 10, 2023 | Jun 15, 2023 | Appointment of a man as Director | |
| Registry | Jul 10, 2023 | Jun 15, 2023 | Resignation of one Director | |
| Registry | Mar 30, 2023 | Mergers and splits | | |
| Registry | Dec 28, 2022 | Mergers and splits 12064... | | |
| Financials | Feb 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 10, 2021 | Filing of financial statement 2019 | | |
| Financials | May 10, 2021 | Filing of financial statement 2018 | | |
| Financials | Feb 15, 2021 | Feb 4, 2021 | Filing of consolidated financial statement .. datum deponering: 04-02-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 7, 2020 | Dec 27, 2019 | Filing of consolidated financial statement datum deponering: 27-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 10, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 14, 2018 | Filing of financial statement 2016 | | |
| Financials | Jan 15, 2018 | Jan 9, 2018 | Filing of consolidated financial statement datum deponering: 09-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 16, 2017 | Jan 3, 2017 | Appointment of a person as Director | |
| Registry | Jan 16, 2017 | Jan 3, 2017 | Appointment of a man as Director | |
| Registry | Jan 16, 2017 | Jan 3, 2017 | Resignation of one Director | |
| Financials | Dec 26, 2016 | Dec 23, 2016 | Filing of consolidated financial statement datum deponering: 23-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 8, 2016 | Aug 4, 2016 | Filing of consolidated financial statement datum deponering: 04-08-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 17, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 21, 2014 | Feb 28, 2014 | Other filings | |
| Financials | Mar 10, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 31, 2012 | Sep 3, 2007 | Change of power-of-attorney of director | |
| Registry | Jul 31, 2012 | Jul 25, 2012 | Change of name, headquarters and legal form | |
| Financials | May 18, 2012 | Filing of financial statement 2011 | ||
| Financials | May 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 14, 2007 | Sep 3, 2007 | Resignation of one Director | |
| Registry | Dec 27, 2006 | Appointment of a man as Director | ||
| Registry | Dec 27, 2006 | Incorporation of company |
