Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17095751 |
| Universal Entity Code | 6527-9398-5801-4402 |
| Record last updated | Thursday, November 30, 2023 1:34:27 AM UTC |
| Official Address | Strawinskylaan Wtc Tower Te 763 Gemeente Amsterdam |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 29, 2023 | Filing of consolidated financial statement datum deponering: 16-11-2023 datum deponering: 16-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Nov 29, 2023 | Nov 1, 2023 | Appointment of a person as Trustee | |
| Financials | Nov 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 11, 2022 | Nov 8, 2022 | Filing of consolidated financial statement datum deponering: 08-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Financials | May 26, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 20, 2019 | Sep 28, 2018 | Two appointments: 2 men | |
| Registry | Dec 16, 2019 | Sep 5, 2019 | Resignation of one Director | |
| Financials | Oct 31, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 7, 2018 | Nov 26, 2018 | Filing of consolidated financial statement datum deponering: 26-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 9, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 15, 2017 | Aug 10, 2017 | Amended statutes | |
| Registry | Aug 14, 2017 | Mergers and splits | | |
| Registry | Dec 29, 2016 | Dec 15, 2016 | Appointment of a man as Director | |
| Registry | Dec 29, 2016 | Dec 15, 2016 | Resignation of one Director | |
| Financials | Nov 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 18, 2016 | Jun 28, 2016 | Resignation of a woman | |
| Registry | Jun 2, 2016 | May 24, 2016 | Appointment of a man as Director | |
| Registry | Mar 17, 2016 | Feb 26, 2016 | Appointment of a man as Director 17095... | |
| Registry | Mar 17, 2016 | Feb 26, 2016 | Appointment of a man as Director | |
| Registry | Mar 17, 2016 | Feb 26, 2016 | Appointment of a woman | |
| Registry | Mar 17, 2016 | Feb 26, 2016 | Resignation of one Director | |
| Registry | Mar 17, 2016 | Feb 26, 2016 | Resignation of one Director 17095... | |
| Registry | Dec 14, 2015 | Nov 1, 2015 | Resignation of one Director | |
| Financials | Sep 8, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Sep 8, 2015 | Sep 4, 2015 | Filing of consolidated financial statement datum deponering: 04-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 13, 2015 | Jul 31, 2015 | Resignation of one Trustee | |
| Registry | Oct 23, 2014 | Oct 22, 2014 | Other filings | |
| Financials | Oct 23, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 16, 2014 | Jan 8, 2014 | Appointment of a man as Director | |
| Registry | Jan 16, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Nov 26, 2013 | Nov 22, 2013 | Appointment of a man as Director | |
| Registry | Nov 26, 2013 | Nov 22, 2013 | Appointment of a man as Director 17095... | |
| Financials | Apr 30, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 7, 2012 | May 31, 2012 | Resignation of one Director | |
| Financials | May 22, 2012 | Special situation of financial statement | ||
| Financials | May 9, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 22, 2012 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 19, 2011 | Aug 31, 2011 | Resignation of one Director | |
| Registry | May 23, 2011 | Apr 1, 2011 | Resignation of one Trustee | |
| Registry | Jan 4, 2011 | Oct 11, 2010 | Appointment of a man as Director | |
| Registry | May 12, 2009 | Apr 1, 2009 | Appointment of a man as Trustee | |
| Registry | May 12, 2009 | Apr 1, 2009 | Appointment of a man as Trustee 17095... | |
| Financials | Apr 2, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Aug 6, 2008 | Modification of paid-up capital | ||
| Registry | Jul 28, 2008 | Change of name | | |
| Financials | Apr 14, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Mar 5, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jan 8, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Apr 5, 2006 | Dec 30, 2005 | Appointment of a man as Director | |
| Registry | Apr 5, 2006 | Dec 30, 2005 | Appointment of a man as Director 17095... | |
| Registry | Apr 5, 2006 | Dec 31, 2005 | Resignation of one Director |
