Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28071667 |
| Universal Entity Code | 6461-7664-5399-5579 |
| Record last updated | Tuesday, December 19, 2023 1:57:40 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,793 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Appointment of a woman | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Resignation of one Director | |
| Financials | Dec 13, 2022 | Dec 12, 2022 | Filing of consolidated financial statement datum deponering: 12-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 28, 2022 | Nov 22, 2022 | Appointment of a man as Director | |
| Registry | Sep 12, 2022 | Sep 1, 2022 | Appointment of a person as Director | |
| Registry | Sep 12, 2022 | Sep 1, 2022 | Resignation of a woman | |
| Registry | Jul 26, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Financials | Dec 6, 2021 | Dec 2, 2021 | Filing of consolidated financial statement datum deponering: 02-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 13, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 13, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Financials | Sep 15, 2020 | Filing of consolidated financial statement datum deponering: 07-09-2020 datum deponering: 07-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 22, 2019 | Aug 9, 2019 | Filing of consolidated financial statement datum deponering: 09-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 15, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Registry | Feb 15, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Financials | Jan 1, 2019 | Dec 12, 2018 | Filing of consolidated financial statement datum deponering: 12-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 11, 2018 | Jun 4, 2018 | Appointment of a man as Director | |
| Registry | Jun 11, 2018 | Jun 4, 2018 | Resignation of one Director | |
| Registry | Jan 5, 2017 | Mergers and splits | | |
| Registry | Nov 25, 2016 | Mergers and splits 28071... | | |
| Financials | Nov 17, 2016 | Nov 15, 2016 | Filing of consolidated financial statement datum deponering: 15-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 4, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 4, 2016 | Mar 1, 2016 | Appointment of a man as Director 28071... | |
| Registry | Mar 4, 2016 | Mar 1, 2016 | Resignation of a woman | |
| Registry | Mar 4, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Registry | Mar 4, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Financials | Feb 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 22, 2016 | Feb 12, 2016 | Filing of consolidated financial statement datum deponering: 12-02-2016 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 16, 2015 | Oct 8, 2015 | Appointment of a woman | |
| Registry | Oct 16, 2015 | Oct 8, 2015 | Resignation of a woman | |
| Financials | Jun 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 6, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 8, 2014 | Mar 24, 2014 | Two appointments: 2 men | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Appointment of a person as Director | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Appointment of a man as Director | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Resignation of one Director | |
| Registry | Apr 3, 2014 | Feb 28, 2014 | Resignation of one Director 28071... | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Resignation of one Trustee | |
| Registry | Apr 3, 2014 | Feb 28, 2014 | Resignation of one Trustee 28071... | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Resignation of one Trustee | |
| Registry | Apr 1, 2014 | Headquarters change | | |
| Financials | Mar 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 16, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 5, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 5, 2012 | Jul 1, 2012 | Resignation of a woman | |
| Registry | Jul 5, 2012 | Jul 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2012 | Jul 1, 2012 | Resignation of a woman | |
| Financials | Apr 17, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 9, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 2, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 23, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 5, 2009 | Filing of financial statement 2007 | ||
| Registry | May 23, 2008 | May 1, 2008 | Appointment of a woman | |
| Registry | May 23, 2008 | May 1, 2008 | Resignation of one Director | |
| Financials | May 5, 2008 | Filing of financial statement 2006 | ||
| Registry | Mar 4, 2008 | Feb 11, 2008 | Appointment of a woman | |
| Registry | Mar 4, 2008 | Feb 11, 2008 | Resignation of one Director | |
| Financials | Jul 6, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 19, 2007 | Oct 1, 2006 | Resignation of one Director | |
| Registry | Feb 2, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Registry | Feb 2, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Registry | Nov 24, 2006 | Nov 1, 2006 | Appointment of a man as Director | |
| Financials | Aug 24, 2006 | Filing of financial statement 2004 | ||
| Registry | Mar 17, 2006 | Mar 1, 2006 | Appointment of a man as Director | |
| Registry | Mar 17, 2006 | Feb 28, 2006 | Resignation of one Director |
