Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30227407 |
| Universal Entity Code | 2661-9240-3247-2187 |
| Record last updated | Sunday, January 26, 2025 9:20:06 PM UTC |
| Official Address | Gustav Mahlerlaan, 1228 Gemeente Amsterdam There are 270 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081LA |
| Sector | Administration offices for shares and bonds |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 15, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 26, 2023 | Jun 16, 2023 | Filing of consolidated financial statement datum deponering: 16-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 8, 2022 | Aug 31, 2022 | Appointment of a woman | |
| Registry | Sep 8, 2022 | Aug 31, 2022 | Resignation of one Director | |
| Registry | Sep 8, 2022 | Aug 31, 2022 | Resignation of one Trustee | |
| Financials | Aug 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 4, 2021 | Oct 25, 2021 | Filing of consolidated financial statement datum deponering: 25-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 18, 2020 | Aug 14, 2020 | Appointment of a man as Director | |
| Registry | Sep 18, 2020 | May 1, 2020 | Resignation of one Director | |
| Registry | Sep 18, 2020 | Aug 14, 2020 | Appointment of a man as Director | |
| Registry | Sep 18, 2020 | Aug 14, 2020 | Resignation of one Director | |
| Financials | Jun 29, 2020 | Jun 23, 2020 | Filing of consolidated financial statement datum deponering: 23-06-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 17, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 17, 2019 | Jul 16, 2019 | Filing of consolidated financial statement datum deponering: 16-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 14, 2019 | Apr 12, 2019 | Appointment of a man as Director | |
| Registry | Jun 14, 2019 | Mar 6, 2019 | Resignation of one Director | |
| Registry | Oct 8, 2018 | Oct 4, 2018 | Other filings | |
| Registry | Oct 5, 2018 | Apr 13, 2018 | Resignation of 2 people: one Director | |
| Financials | Sep 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 20, 2018 | Jun 15, 2018 | Filing of consolidated financial statement datum deponering: 15-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 5, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 9, 2018 | Headquarters change | ||
| Financials | Sep 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 19, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 30, 2016 | Jun 28, 2016 | Filing of consolidated financial statement datum deponering: 28-06-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 11, 2016 | Mar 22, 2016 | Two appointments: 2 men | |
| Registry | Nov 30, 2015 | Nov 5, 2015 | Resignation of one Director | |
| Financials | Aug 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 4, 2015 | Jul 29, 2015 | Filing of consolidated financial statement datum deponering: 29-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 30, 2015 | Jul 15, 2015 | Appointment of a woman | |
| Financials | Jan 30, 2015 | Jan 28, 2015 | Filing of consolidated financial statement datum deponering: 28-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 6, 2014 | Oct 3, 2014 | Resignation of one Director | |
| Registry | Jun 27, 2014 | Jun 12, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 4, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Registry | Jan 20, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Registry | Jan 20, 2014 | Dec 31, 2013 | Appointment of a man as Director 30227... | |
| Registry | Jan 20, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Registry | Jan 20, 2014 | Dec 31, 2013 | Appointment of a woman | |
| Registry | Jan 20, 2014 | Dec 31, 2013 | Resignation of a woman | |
| Financials | Dec 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 20, 2013 | Filing of financial statement 2013 | ||
| Registry | Nov 26, 2013 | Amended statutes | ||
| Registry | Oct 31, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Financials | Mar 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 7, 2012 | Nov 23, 2012 | Two appointments: 2 men | |
| Registry | Apr 25, 2012 | Amended statutes | ||
| Financials | Feb 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 12, 2011 | Appointment of a man as Trustee | |
| Financials | Apr 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 31, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2011 | May 27, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 31, 2011 | Feb 23, 2010 | Change of power-of-attorney of director 30227... | |
| Registry | Mar 31, 2011 | Mar 24, 2011 | Amended statutes | |
| Registry | Mar 31, 2011 | Jun 18, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 11, 2010 | Feb 23, 2010 | Appointment of a man as Director | |
| Financials | Dec 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 21, 2009 | Filing of financial statement 2009 | ||
| Registry | Feb 18, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 18, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Financials | Nov 13, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 13, 2008 | Filing of financial statement 2008 | ||
| Registry | Jun 3, 2008 | May 27, 2008 | Appointment of a woman | |
| Registry | Jun 3, 2008 | May 19, 2008 | Resignation of one Director | |
| Registry | Jun 21, 2007 | Appointment of a man as Director | ||
| Registry | Jun 21, 2007 | Appointment of a man as Director 30227... | ||
| Registry | Jun 21, 2007 | Incorporation of company | ||
| Registry | Jun 20, 2007 | Appointment of a man as Director | |
