Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27274897 |
| Universal Entity Code | 6652-0358-9000-9877 |
| Record last updated | Monday, October 2, 2023 11:31:20 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,798 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 14, 2023 | Filing of consolidated financial statement datum deponering: 02-08-2023 datum deponering: 02-08-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a man as Director | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Registry | Aug 3, 2021 | Jun 30, 2021 | Appointment of a man as Director | |
| Registry | Aug 3, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 5, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2021 | Apr 1, 2021 | Amended statutes | |
| Registry | Feb 3, 2021 | Dec 31, 2020 | Appointment of a man as Director | |
| Registry | Feb 3, 2021 | Dec 31, 2020 | Resignation of a woman | |
| Registry | Nov 17, 2020 | Oct 15, 2020 | Appointment of a man as Director | |
| Registry | Nov 17, 2020 | Oct 15, 2020 | Resignation of a woman | |
| Financials | Aug 7, 2020 | Jul 27, 2020 | Filing of consolidated financial statement datum deponering: 27-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 13, 2020 | Feb 28, 2020 | Appointment of a woman | |
| Registry | Mar 13, 2020 | Feb 28, 2020 | Resignation of one Director | |
| Registry | Mar 13, 2020 | Feb 28, 2020 | Resignation of a woman | |
| Registry | Mar 13, 2020 | Feb 28, 2020 | Resignation of one Director | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 17, 2019 | Jun 11, 2019 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Feb 12, 2019 | Jan 31, 2019 | Appointment of a woman | |
| Registry | Feb 12, 2019 | Jan 31, 2019 | Resignation of a woman | |
| Financials | Jun 7, 2018 | Jun 5, 2018 | Filing of consolidated financial statement datum deponering: 05-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 27, 2017 | Jan 18, 2017 | Appointment of a woman | |
| Registry | Jan 27, 2017 | Jan 18, 2017 | Resignation of one Director | |
| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 10, 2016 | Jun 8, 2016 | Filing of consolidated financial statement datum deponering: 08-06-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Appointment of a woman | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Resignation of one Director | |
| Registry | Feb 19, 2016 | Feb 17, 2016 | Appointment of a woman | |
| Registry | Feb 17, 2016 | Amended statutes | ||
| Financials | Jun 12, 2015 | Jun 8, 2015 | Filing of consolidated financial statement datum deponering: 08-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 23, 2014 | Filing of financial statement 2013 | ||
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Registry | May 31, 2013 | May 29, 2013 | Other filings | |
| Registry | Nov 6, 2012 | Oct 30, 2012 | Resignation of one Director | |
| Financials | Jun 8, 2012 | Filing of financial statement 2011 | ||
| Financials | May 31, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 6, 2010 | Nov 18, 2010 | Appointment of a man as Director | |
| Registry | Dec 6, 2010 | Nov 18, 2010 | Appointment of a man as Director 27274... | |
| Registry | Dec 6, 2010 | Nov 9, 2010 | Resignation of one Director | |
| Financials | Apr 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 23, 2010 | Apr 20, 2010 | Other filings | |
| Registry | Nov 12, 2009 | Aug 21, 2009 | Other filings 27274... | |
| Financials | Aug 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 17, 2009 | Jan 29, 2009 | Other filings | |
| Financials | Feb 16, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 13, 2008 | Mar 11, 2008 | Other filings | |
| Financials | Mar 13, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 4, 2008 | Jul 5, 2007 | Two appointments: 2 men | |
| Registry | Jan 4, 2008 | Jul 5, 2007 | Resignation of 2 people: one Director | |
| Financials | Jul 10, 2007 | Filing of financial statement 2005 | ||
| Registry | May 9, 2006 | May 2, 2006 | Appointment of a man as Director | |
| Registry | May 9, 2006 | May 2, 2006 | Resignation of one Director |
