Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24133986 |
| Universal Entity Code | 1942-6824-8126-4140 |
| Record last updated | Tuesday, December 5, 2023 1:15:48 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,412 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Financials | Aug 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2020 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2021 | | |
| Registry | Jul 3, 2023 | Jun 19, 2023 | Appointment of a man as Director | |
| Registry | Jul 3, 2023 | Jun 14, 2023 | Resignation of a woman | |
| Financials | Sep 13, 2021 | Aug 27, 2021 | Filing of consolidated financial statement datum deponering: 27-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 26, 2021 | Aug 20, 2021 | Appointment of a man as Director | |
| Registry | Aug 26, 2021 | Aug 20, 2021 | Resignation of one Director | |
| Registry | Jul 12, 2021 | Jun 11, 2021 | Appointment of a woman | |
| Registry | Jul 12, 2021 | Jun 11, 2021 | Resignation of one Director | |
| Financials | Jul 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 18, 2019 | Nov 29, 2019 | Appointment of a man as Director | |
| Registry | Dec 18, 2019 | Nov 29, 2019 | Resignation of one Director | |
| Financials | Aug 26, 2019 | Filing of financial statement 2014 | | |
| Financials | Aug 26, 2019 | Filing of financial statement 2015 | | |
| Financials | Dec 24, 2018 | Dec 10, 2018 | Filing of consolidated financial statement datum deponering: 10-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 30, 2018 | Filing of financial statement 2015 | ||
| Financials | Aug 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 4, 2016 | Oct 3, 2016 | Filing of consolidated financial statement datum deponering: 03-10-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 2, 2015 | Jan 31, 2015 | Resignation of one Director | |
| Financials | Feb 26, 2015 | Filing of financial statement 2012 | ||
| Financials | Feb 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 26, 2015 | Feb 23, 2015 | Filing of consolidated financial statement datum deponering: 23-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 30, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Oct 17, 2014 | Oct 15, 2014 | Other filings | |
| Registry | Jul 1, 2014 | Amended statutes | ||
| Financials | Nov 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 6, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Dec 6, 2012 | Nov 1, 2012 | Appointment of a man as Director 24133... | |
| Registry | Nov 12, 2012 | Oct 15, 2012 | Resignation of one Director | |
| Registry | Jun 28, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Jun 28, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Registry | Jan 25, 2012 | Jan 20, 2012 | Other filings | |
| Financials | Jan 24, 2012 | Filing of financial statement 2009 | ||
| Financials | Jan 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 15, 2011 | May 23, 2011 | Other filings | |
| Financials | May 25, 2011 | Filing of financial statement 2008 | ||
| Financials | May 25, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 16, 2010 | Filing of financial statement 2007 | ||
| Financials | Jul 16, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 15, 2009 | Dec 3, 2009 | Appointment of a man as Director | |
| Registry | Dec 15, 2009 | Dec 3, 2009 | Resignation of one Director | |
| Financials | Dec 16, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 16, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 16, 2008 | Dec 8, 2008 | Other filings | |
| Financials | Mar 7, 2008 | Filing of financial statement 2005 | ||
| Financials | Mar 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Mar 3, 2008 | Feb 29, 2008 | Other filings | |
| Registry | Jan 11, 2008 | Dec 28, 2007 | Other filings 24133... | |
| Financials | Jan 9, 2008 | Filing of financial statement 2004 | ||
| Financials | Jan 9, 2008 | Filing of financial statement 2005 | ||
| Registry | Jul 11, 2007 | Modification of paid-up capital | ||
| Registry | Jun 29, 2007 | Amended statutes | ||
| Registry | Jan 3, 2006 | Dec 30, 2005 | Two appointments: a man and a person | |
| Registry | Jan 3, 2006 | Dec 30, 2005 | Appointment of a man as Director | |
| Registry | Jan 3, 2006 | Dec 30, 2005 | Resignation of one Director |
