Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24274700 |
| Universal Entity Code | 6475-2294-5478-7311 |
| Record last updated | Thursday, December 21, 2023 1:21:08 AM UTC |
| Official Address | Parnassusweg 821 Gemeente Amsterdam There are 257 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082LZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Nov 28, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 19, 2023 | Nov 27, 2023 | Two appointments: a person and a man | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 30, 2022 | Aug 5, 2022 | Appointment of a man as Trustee | |
| Financials | Jun 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 15, 2021 | Sep 7, 2021 | Two appointments: 2 men | |
| Registry | Oct 6, 2021 | Oct 1, 2021 | Change of power-of-attorney of director | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Change of power-of-attorney of director 24274... | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Amended statutes | |
| Registry | Sep 14, 2021 | Sep 7, 2021 | Appointment of a man as Director | |
| Registry | Sep 13, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Financials | Jul 22, 2021 | Filing of financial statement 2020 | | |
| Registry | May 24, 2021 | May 6, 2021 | Resignation of one Director | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 23, 2019 | Jul 30, 2019 | Two appointments: 2 companies | |
| Registry | Aug 15, 2019 | Jul 30, 2019 | Resignation of one Director | |
| Financials | Oct 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 2, 2018 | Headquarters change | | |
| Registry | Sep 6, 2016 | Aug 12, 2016 | Appointment of a person as Director | |
| Registry | Jul 5, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 16, 2015 | Jul 7, 2015 | Appointment of a person as Director | |
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 30, 2014 | Jun 20, 2014 | Appointment of a person as Director | |
| Registry | Jun 30, 2014 | Jun 20, 2014 | Two appointments: 2 companies | |
| Registry | Jun 16, 2014 | Jun 11, 2014 | Appointment of a person as Director | |
| Registry | Jun 16, 2014 | Jun 11, 2014 | Resignation of one Director | |
| Registry | Jun 16, 2014 | Jun 11, 2014 | Resignation of one Director 24274... | |
| Registry | Sep 30, 2013 | Sep 24, 2013 | Appointment of a person as Director | |
| Registry | Sep 30, 2013 | Sep 24, 2013 | Resignation of one Director | |
| Financials | Aug 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 28, 2013 | Mar 22, 2013 | Appointment of a person as Director | |
| Registry | Mar 28, 2013 | Mar 22, 2013 | Resignation of one Director | |
| Financials | Jul 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 20, 2011 | Oct 10, 2011 | Appointment of a person as Director | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Resignation of one Director | |
| Registry | Apr 8, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 20, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 28, 2010 | Jul 1, 2010 | Appointment of a person as Director | |
| Registry | Jul 28, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Financials | Jul 6, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 4, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 24, 2007 | Dec 21, 2007 | Appointment of a person as Director | |
| Registry | Dec 24, 2007 | Dec 21, 2007 | Resignation of one Director | |
| Financials | Aug 7, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 3, 2006 | Filing of financial statement 2005 | ||
| Registry | May 11, 2006 | Apr 26, 2006 | Resignation of one Director |
