Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27197190 |
| Universal Entity Code | 2118-7666-3003-7739 |
| Record last updated | Tuesday, June 27, 2023 12:08:45 AM UTC |
| Official Address | Leidsegracht 38 Gemeente Amsterdam There are 213 companies registered at this street |
| Postal Code | 1016CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 26, 2023 | Mergers and splits | | |
| Registry | Mar 10, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | May 20, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 30, 2020 | Jul 29, 2020 | Resignation of a woman | |
| Financials | Jun 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 24, 2019 | Dec 19, 2019 | Appointment of a woman | |
| Registry | Dec 24, 2019 | Dec 19, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 16, 2019 | Jul 2, 2019 | Change of power-of-attorney of director 27197... | |
| Registry | Sep 16, 2019 | Jul 2, 2019 | Resignation of one Director | |
| Financials | Feb 4, 2019 | Filing of financial statement 2017 | | |
| Registry | Aug 3, 2018 | Feb 28, 2018 | Appointment of a woman | |
| Registry | Aug 3, 2018 | Feb 28, 2018 | Change of power-of-attorney of director | |
| Financials | Mar 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 13, 2016 | Filing of financial statement 2013 | ||
| Financials | Sep 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 27, 2015 | Amended statutes | ||
| Financials | Apr 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 31, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 11, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 19, 2010 | Oct 31, 2009 | Resignation of one Director | |
| Registry | Jan 19, 2010 | Oct 31, 2009 | Appointment of a man as Director | |
| Registry | Aug 7, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Aug 7, 2009 | Dec 31, 2008 | Resignation of one Director 27197... | |
| Registry | Aug 7, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Feb 4, 2008 | Change of name | | |
| Financials | Oct 23, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 3, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 5, 2006 | Jun 27, 2006 | Appointment of a man as Director | |
| Registry | Jul 27, 2006 | Jun 8, 2006 | Amended statutes | |
| Registry | Jul 27, 2006 | Modification of paid-up capital |
