Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34160252 |
| Universal Entity Code | 3111-6033-9863-0942 |
| Record last updated | Thursday, June 1, 2023 12:15:28 AM UTC |
| Official Address | Herikerbergweg 88 Gemeente Amsterdam There are 1,434 companies registered at this street |
| Postal Code | 1101CM |
| Website | http://www.ybrgroup.com |
| Sector | bv, directory |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 1, 2023 | May 22, 2023 | Filing of consolidated financial statement datum deponering: 22-05-2023 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 13, 2022 | Dec 12, 2022 | Strike off | |
| Registry | Dec 13, 2022 | Mergers and splits | | |
| Registry | Sep 28, 2022 | Mergers and splits 34160... | | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 14, 2021 | Aug 23, 2021 | Filing of consolidated financial statement datum deponering: 23-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 18, 2020 | Jan 17, 2020 | Appointment of a woman | |
| Registry | Feb 18, 2020 | Jan 17, 2020 | Resignation of one Director | |
| Financials | May 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 5, 2019 | Jan 18, 2019 | Appointment of a person as Director | |
| Financials | Jan 1, 2019 | Dec 31, 2018 | Filing of consolidated financial statement datum deponering: 31-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | | |
| Registry | Nov 28, 2018 | Nov 18, 2018 | Resignation of one Director | |
| Registry | Mar 15, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 17, 2017 | Feb 13, 2017 | Appointment of a man as Director | |
| Registry | Feb 17, 2017 | Jan 20, 2017 | Resignation of one Director | |
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 13, 2015 | Sep 8, 2015 | Appointment of a man as Director | |
| Registry | Oct 13, 2015 | Jun 16, 2015 | Resignation of one Director | |
| Registry | Oct 13, 2015 | May 29, 2015 | Resignation of one Director 34160... | |
| Financials | Jun 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 30, 2015 | Mar 18, 2015 | Appointment of a man as Director | |
| Registry | Mar 30, 2015 | Feb 17, 2015 | Resignation of one Director | |
| Registry | Mar 30, 2015 | Jan 10, 2015 | Resignation of one Director 34160... | |
| Registry | Mar 30, 2015 | Nov 1, 2014 | Resignation of a woman | |
| Financials | May 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 14, 2014 | Nov 15, 2013 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | May 15, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 8, 2013 | Feb 4, 2013 | Appointment of a man as Director | |
| Registry | Dec 24, 2012 | Dec 7, 2012 | Appointment of a man as Director 34160... | |
| Registry | Dec 24, 2012 | Dec 7, 2012 | Appointment of a man as Director | |
| Registry | Dec 24, 2012 | Dec 7, 2012 | Resignation of one Director | |
| Registry | Dec 24, 2012 | Dec 7, 2012 | Resignation of one Director 34160... | |
| Registry | Jun 15, 2012 | May 3, 2012 | Resignation of one Director | |
| Registry | Mar 12, 2012 | Dec 31, 2011 | Resignation of one Director 34160... | |
| Registry | Mar 12, 2012 | Jan 31, 2012 | Resignation of one Director | |
| Financials | Nov 18, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 13, 2011 | Oct 3, 2011 | Appointment of a man as Director | |
| Registry | Oct 13, 2011 | Oct 3, 2011 | Resignation of one Director | |
| Registry | Nov 5, 2010 | Nov 4, 2010 | Appointment of a man as Director | |
| Registry | Nov 5, 2010 | Nov 4, 2010 | Appointment of a man as Director 34160... | |
| Registry | Nov 5, 2010 | Nov 4, 2010 | Appointment of a man as Director | |
| Registry | Nov 2, 2010 | Oct 29, 2010 | Resignation of one Director | |
| Registry | May 5, 2010 | Apr 14, 2010 | Appointment of a man as Director | |
| Financials | Jun 22, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 31, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 7, 2006 | Sep 1, 2006 | Resignation of one Director | |
| Registry | Dec 7, 2006 | Sep 1, 2006 | Appointment of a man as Director | |
| Financials | Sep 7, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 5, 2006 | Mergers and splits | |
