Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18076069 |
| Universal Entity Code | 0159-5224-5356-2835 |
| Record last updated | Friday, September 22, 2023 11:14:07 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,399 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 22, 2023 | Sep 8, 2023 | Appointment of a man as Director | |
| Registry | Sep 22, 2023 | Sep 8, 2023 | Resignation of one Director | |
| Registry | Nov 14, 2022 | Nov 10, 2022 | Amended statutes | |
| Financials | Oct 4, 2021 | Filing of financial statement 2019 | | |
| Registry | Aug 13, 2021 | Jul 22, 2021 | Appointment of a man as Director | |
| Registry | Aug 13, 2021 | Jul 22, 2021 | Resignation of one Director | |
| Financials | May 21, 2020 | Apr 30, 2020 | Filing of consolidated financial statement datum deponering: 30-04-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 22, 2020 | Apr 17, 2020 | Appointment of a man as Director | |
| Registry | Apr 22, 2020 | Apr 17, 2020 | Resignation of one Director | |
| Registry | Nov 29, 2018 | Nov 27, 2018 | Appointment of a man as Director | |
| Registry | Nov 29, 2018 | Nov 27, 2018 | Resignation of one Director | |
| Registry | May 3, 2018 | Oct 5, 2017 | Appointment of a man as Director | |
| Registry | May 3, 2018 | Oct 5, 2017 | Resignation of one Director | |
| Financials | Apr 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 19, 2018 | Apr 18, 2018 | Filing of consolidated financial statement datum deponering: 18-04-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 21, 2016 | Jul 31, 2016 | Appointment of a man as Director | |
| Registry | Oct 21, 2016 | Jul 31, 2016 | Resignation of one Director | |
| Registry | Oct 21, 2016 | Jul 31, 2016 | Resignation of one Trustee | |
| Financials | Feb 29, 2016 | Feb 25, 2016 | Filing of consolidated financial statement datum deponering: 25-02-2016 boekjaar: 2013 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 17, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2015 | Amended statutes | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 7, 2015 | Jul 3, 2015 | Filing of consolidated financial statement datum deponering: 03-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 27, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 6, 2014 | Nov 21, 2013 | Resignation of one Director | |
| Registry | Apr 18, 2013 | Apr 11, 2013 | Resignation of one Trustee | |
| Financials | Apr 17, 2012 | Filing of financial statement 2010 | ||
| Financials | May 20, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 16, 2011 | Jan 21, 2011 | Appointment of a person as Director | |
| Registry | Feb 16, 2011 | Jan 21, 2011 | Appointment of a man as Director | |
| Registry | Feb 16, 2011 | Jan 21, 2011 | Appointment of a man as Director 18076... | |
| Registry | Feb 16, 2011 | Jan 21, 2011 | Resignation of one Director | |
| Registry | Feb 11, 2011 | Oct 1, 2010 | Resignation of one Trustee | |
| Registry | Feb 9, 2011 | May 5, 2010 | Two appointments: 2 men | |
| Financials | Sep 16, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 23, 2010 | Jun 1, 2010 | Two appointments: 2 men | |
| Registry | May 24, 2010 | Mar 31, 2010 | Resignation of one Trustee | |
| Financials | Nov 6, 2009 | Filing of financial statement 2005 | ||
| Registry | Jan 12, 2009 | Dec 1, 2008 | Resignation of one Sole Shareholder | |
| Registry | Jan 12, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 12, 2009 | Jan 9, 2009 | Other filings | |
| Registry | Dec 31, 2008 | Amended statutes |
