Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24273350 |
| Global Intermediary ID | T5993X.99999.SL.528 |
| Universal Entity Code | 0793-1367-0300-0220 |
| Record last updated | Wednesday, September 6, 2023 11:40:54 PM UTC |
| Official Address | Looiersgracht, 75 Gemeente Amsterdam There are 48 companies registered at this street |
| Postal Code | 1016WC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 6, 2023 | Aug 21, 2023 | Change of power-of-attorney of director | |
| Registry | Jan 26, 2023 | Jan 24, 2023 | Appointment of a man as Director | |
| Registry | Jan 26, 2023 | Jan 24, 2023 | Resignation of one Director | |
| Registry | Jan 26, 2023 | Jan 24, 2023 | Resignation of one Director 24273... | |
| Registry | Jan 11, 2023 | Dec 1, 2022 | Resignation of one Director | |
| Registry | Oct 24, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 24, 2022 | Oct 20, 2022 | Amended statutes | |
| Registry | Aug 2, 2022 | Aug 1, 2022 | Amended statutes 24273... | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 15, 2019 | Apr 12, 2019 | Change of power-of-attorney of director | |
| Registry | Apr 15, 2019 | Apr 12, 2019 | Change of power-of-attorney of director 24273... | |
| Registry | Apr 15, 2019 | Apr 12, 2019 | Change of power-of-attorney of director | |
| Registry | Apr 15, 2019 | Apr 12, 2019 | Amended statutes | |
| Registry | Apr 11, 2019 | Apr 10, 2019 | Appointment of a man as Director | |
| Registry | Jan 4, 2019 | Dec 31, 2018 | Appointment of a person as Director | |
| Registry | Dec 18, 2018 | Dec 12, 2018 | Resignation of one Director | |
| Financials | May 29, 2018 | Filing of financial statement 2017 | | |
| Registry | Jul 19, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 19, 2016 | Jul 1, 2016 | Resignation of a woman | |
| Financials | May 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 23, 2014 | Headquarters change | | |
| Financials | Sep 2, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 24, 2014 | Jul 9, 2014 | Resignation of one Director | |
| Registry | Jul 17, 2014 | Jul 10, 2014 | Appointment of a person as Director | |
| Registry | Nov 21, 2011 | Nov 1, 2011 | Two appointments: 2 companies | |
| Financials | Mar 25, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 16, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 24, 2008 | Modification of paid-up capital | ||
| Registry | Jun 16, 2008 | Amended statutes | ||
| Financials | Feb 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 2, 2007 | Filing of financial statement 2005 |
