Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27360824 |
| Universal Entity Code | 5309-5286-1774-7092 |
| Record last updated | Friday, January 27, 2023 12:16:56 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,736 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 26, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 2, 2022 | May 25, 2022 | Resignation of one Director | |
| Registry | Jun 2, 2022 | Strike off | ||
| Registry | Feb 23, 2021 | Jul 1, 2020 | Appointment of a man as Trustee | |
| 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). 27360... | |
| Financials | Jan 10, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 30, 2016 | Change of name | | |
| 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 27360... | |
| 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 27360... | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Resignation of one Director | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Resignation of one Director 27360... | |
| 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 a woman 27360... | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Resignation of one Trustee | |
| Registry | Sep 7, 2016 | Sep 6, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 7, 2016 | Sep 6, 2016 | Change of power-of-attorney of director 27360... | |
| Registry | Sep 7, 2016 | Sep 6, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 6, 2016 | Amended statutes | ||
| Financials | Jul 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 20, 2015 | Jan 19, 2015 | Appointment of a man as Trustee | |
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 6, 2015 | Oct 20, 2014 | Two appointments: a man and a woman | |
| Registry | Dec 3, 2014 | Nov 27, 2014 | Appointment of a man as Director | |
| Registry | Dec 3, 2014 | Nov 27, 2014 | Appointment of a woman | |
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 24, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Financials | Jan 25, 2013 | Filing of financial statement 2011 | ||
| 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 |
