Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24157865 |
| Universal Entity Code | 8158-5680-9853-0862 |
| Record last updated | Monday, April 3, 2023 11:56:11 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 3,515 companies registered at this street |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 3, 2023 | Mar 31, 2023 | Appointment of a man as Director | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Amended statutes | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Registry | Jul 11, 2022 | Change of name | | |
| Registry | May 18, 2021 | May 14, 2021 | Appointment of a woman | |
| Registry | May 18, 2021 | May 14, 2021 | Resignation of one Director | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2020 | | |
| Financials | May 6, 2020 | Apr 9, 2020 | Filing of consolidated financial statement datum deponering: 09-04-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 12, 2019 | Nov 7, 2019 | Appointment of a man as Director | |
| Registry | Nov 12, 2019 | Nov 7, 2019 | Resignation of one Director | |
| Financials | Apr 22, 2019 | Apr 5, 2019 | Filing of consolidated financial statement datum deponering: 05-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 30, 2019 | Filing of financial statement 2017 | | |
| Financials | Jan 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 10, 2018 | Apr 6, 2018 | Filing of consolidated financial statement datum deponering: 06-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 10, 2018 | Apr 6, 2018 | Filing of consolidated financial statement datum deponering: 06-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 24157... | |
| Financials | Jan 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 30, 2016 | Change of name | | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Resignation of one Trustee | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Appointment of a man as Director | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Appointment of a man as Director 24157... | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Appointment of a person as Director | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Appointment of a person as Director 24157... | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Resignation of one Director | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Resignation of one Director 24157... | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Resignation of one Director | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Resignation of one Trustee | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Resignation of a woman | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Resignation of one Trustee | |
| Financials | Jul 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 3, 2015 | Nov 14, 2015 | Resignation of a woman | |
| Registry | Mar 20, 2015 | Jan 19, 2015 | Appointment of a man as Trustee | |
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 5, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2015 | Mergers and splits | | |
| Registry | Dec 31, 2014 | Amended statutes | ||
| Registry | Dec 4, 2014 | Nov 27, 2014 | Appointment of a man as Director | |
| Registry | Dec 4, 2014 | Nov 27, 2014 | Appointment of a woman | |
| Registry | Nov 17, 2014 | Mergers and splits | | |
| Registry | Sep 29, 2014 | Jun 30, 2014 | Resignation of a woman | |
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 24, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Registry | Apr 11, 2013 | Apr 1, 2013 | Appointment of a woman | |
| Registry | Apr 11, 2013 | Apr 1, 2013 | Appointment of a woman 24157... | |
| Financials | Jan 25, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 23, 2012 | Nov 1, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2011 | Oct 1, 2011 | Resignation of 2 people: one Director | |
| Registry | Oct 3, 2011 | Oct 1, 2011 | Appointment of a woman | |
| Financials | Jul 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 12, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 17, 2006 | Filing of financial statement 2004 |
