Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09116625 |
| Universal Entity Code | 3747-6778-6028-2402 |
| Record last updated | Wednesday, December 4, 2024 3:26:01 PM UTC |
| Official Address | Stroombaan 16 Amstelveen There are 104 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181VX |
| Sector | Wholesale of computers, peripherals and software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 26, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 24, 2022 | Aug 22, 2022 | Appointment of a woman | |
| Registry | Aug 24, 2022 | Aug 22, 2022 | Resignation of one Director | |
| Registry | Apr 5, 2021 | Mergers and splits | | |
| Registry | Feb 22, 2021 | Jan 11, 2021 | Resignation of one Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 22, 2020 | Mergers and splits | | |
| Financials | Feb 13, 2020 | Filing of financial statement 2017 | | |
| Financials | Feb 13, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 4, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Jan 31, 2020 | Headquarters change | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2016 | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2017 | | |
| Registry | Nov 1, 2018 | Mergers and splits | | |
| Registry | Oct 31, 2018 | Modification of subscribed and paid-up capital | | |
| Registry | Sep 21, 2018 | Mergers and splits | | |
| Registry | Mar 28, 2018 | Mar 15, 2018 | Appointment of a person as Director | |
| Financials | Feb 26, 2018 | Feb 15, 2018 | Filing of consolidated financial statement .. datum deponering: 15-02-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 26, 2018 | Filing of financial statement 2015 | ||
| Financials | Feb 26, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 21, 2017 | Dec 20, 2017 | Resignation of one Trustee | |
| Registry | Nov 2, 2017 | Mergers and splits | | |
| Registry | Sep 25, 2017 | Mergers and splits 9116... | | |
| Registry | Aug 8, 2017 | Aug 7, 2017 | Resignation of one Director | |
| Financials | Feb 13, 2017 | Filing of financial statement 2014 | ||
| Financials | Feb 13, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 12, 2017 | Jan 10, 2017 | Resignation of a woman | |
| Registry | Sep 2, 2015 | Aug 29, 2015 | Appointment of a man as Director | |
| Registry | Sep 2, 2015 | Aug 29, 2015 | Appointment of a person as Director | |
| Registry | Sep 2, 2015 | Aug 29, 2015 | Resignation of one Director | |
| Financials | Aug 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 7, 2015 | Jul 2, 2015 | Filing of consolidated financial statement datum deponering: 02-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 13, 2015 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 3, 2013 | Nov 29, 2013 | Other filings | |
| Financials | Dec 2, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 16, 2011 | Sep 15, 2011 | Appointment of a woman | |
| Registry | Sep 16, 2011 | Sep 15, 2011 | Resignation of one Trustee | |
| Registry | May 5, 2011 | Appointment of a man as Director | ||
| Registry | May 5, 2011 | Resignation of one Director | ||
| Financials | Feb 28, 2011 | Filing of financial statement 2008 | ||
| Financials | Feb 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 9, 2009 | Aug 1, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 9, 2009 | Aug 1, 2009 | Resignation of one Trustee | |
| Financials | Aug 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 29, 2009 | Jul 24, 2009 | Other filings | |
| Financials | Apr 17, 2009 | Filing of financial statement 2006 | ||
| Financials | Apr 17, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 19, 2008 | Aug 4, 2008 | Appointment of a man as Director | |
| Registry | Aug 19, 2008 | Aug 4, 2008 | Resignation of one Director | |
| Registry | Dec 12, 2007 | Dec 1, 2007 | Appointment of a man as Director | |
| Registry | Dec 12, 2007 | Dec 1, 2007 | Resignation of one Director | |
| Financials | Jul 13, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 13, 2007 | Filing of financial statement 2006 | ||
| Financials | May 18, 2006 | Filing of financial statement 2004 | ||
| Financials | May 18, 2006 | Filing of financial statement 2005 | ||
| Registry | May 18, 2006 | Other filings | |
