Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27114784 |
| Universal Entity Code | 7386-3404-8376-1496 |
| Record last updated | Wednesday, October 18, 2023 11:43:08 PM UTC |
| Official Address | Strawinskylaan Wtc Tower b 731 Gemeente Amsterdam There are 6 companies registered at this street |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 28, 2023 | Jul 19, 2023 | Appointment of a person as Director | |
| Registry | Jul 28, 2023 | Jul 19, 2023 | Resignation of one Director | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 10, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Dec 10, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Nov 2, 2021 | Oct 19, 2021 | Appointment of a man as Director | |
| Registry | Nov 2, 2021 | Oct 19, 2021 | Resignation of one Director | |
| Registry | Sep 18, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 18, 2020 | Jun 1, 2020 | Appointment of a person as Director | |
| Registry | Sep 18, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Registry | Sep 18, 2020 | Jun 1, 2020 | Resignation of one Director 27114... | |
| Registry | Aug 1, 2019 | Jul 31, 2019 | Appointment of a person as Director | |
| Registry | Aug 1, 2019 | Jul 31, 2019 | Resignation of a woman | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Aug 28, 2015 | Jun 15, 2015 | Appointment of a person as Director | |
| Registry | Aug 28, 2015 | Jun 15, 2015 | Resignation of one Director | |
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 7, 2015 | Dec 3, 2014 | Appointment of a man as Director | |
| Registry | Jan 7, 2015 | Dec 3, 2014 | Resignation of one Director | |
| Registry | Sep 11, 2014 | Aug 1, 2014 | Appointment of a person as Director | |
| Registry | Sep 11, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Financials | Dec 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 20, 2013 | Nov 19, 2013 | Appointment of a person as Director | |
| Registry | Nov 20, 2013 | Nov 19, 2013 | Resignation of one Director | |
| Registry | Dec 28, 2012 | Nov 22, 2012 | Appointment of a person as Director | |
| Registry | Dec 28, 2012 | Nov 22, 2012 | Resignation of one Director | |
| Financials | Oct 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 21, 2012 | Jul 25, 2012 | Two appointments: a woman and a person | |
| Registry | Sep 21, 2012 | Jun 30, 2012 | Appointment of a person as Director | |
| Registry | Sep 21, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Financials | Mar 28, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 25, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 9, 2009 | Sep 9, 2009 | Appointment of a person as Director | |
| Registry | Oct 9, 2009 | Sep 9, 2009 | Resignation of one Director | |
| Registry | Feb 19, 2009 | Feb 11, 2009 | Appointment of a man as Director | |
| Registry | Feb 19, 2009 | Feb 11, 2009 | Resignation of one Director | |
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 10, 2008 | Amended statutes | ||
| Financials | Dec 14, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 27, 2007 | Modification of paid-up capital | ||
| Registry | Sep 27, 2007 | Sep 21, 2007 | Appointment of a person as Director | |
| Registry | Mar 21, 2007 | Mar 13, 2007 | Appointment of a person as Director 27114... | |
| Registry | Mar 21, 2007 | Mar 13, 2007 | Resignation of one Director | |
| Registry | Mar 16, 2007 | Nov 21, 2006 | Resignation of one Director 27114... | |
| Registry | Jan 23, 2007 | Change of name | | |
| Registry | Nov 17, 2006 | Nov 7, 2006 | Appointment of a person as Director | |
| Registry | Nov 17, 2006 | Nov 7, 2006 | Appointment of a man as Director | |
| Registry | Nov 17, 2006 | Nov 7, 2006 | Appointment of a person as Director | |
| Registry | Nov 17, 2006 | Nov 7, 2006 | Change of power-of-attorney of director | |
| Financials | Jun 15, 2006 | Filing of financial statement 2005 |
