Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32067113 |
| Universal Entity Code | 5020-5856-5329-5869 |
| Record last updated | Wednesday, May 31, 2023 11:21:48 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,397 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 31, 2023 | May 23, 2023 | Filing of consolidated financial statement datum deponering: 23-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 24, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 29, 2021 | Jun 2, 2021 | Filing of consolidated financial statement datum deponering: 02-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 9, 2020 | Oct 8, 2020 | Filing of consolidated financial statement datum deponering: 08-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 17, 2020 | Jan 1, 2020 | Two appointments: a man and a person | |
| Registry | Feb 24, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Feb 24, 2020 | Dec 31, 2019 | Resignation of one Director 32067... | |
| Financials | Sep 25, 2019 | Sep 23, 2019 | Filing of consolidated financial statement datum deponering: 23-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2019 | Filing of consolidated financial statement datum deponering: 21-12-2018 datum deponering: 21-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Dec 21, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 17, 2017 | Nov 16, 2017 | Filing of consolidated financial statement datum deponering: 16-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 2, 2016 | Oct 31, 2016 | Appointment of a person as Director | |
| Registry | Nov 2, 2016 | Oct 31, 2016 | Resignation of a woman | |
| Financials | Sep 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 20, 2016 | Sep 19, 2016 | Filing of consolidated financial statement datum deponering: 19-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 14, 2016 | Jun 3, 2016 | Appointment of a woman | |
| Registry | Jun 14, 2016 | Jun 3, 2016 | Resignation of one Director | |
| Financials | Feb 1, 2016 | Jan 28, 2016 | Filing of consolidated financial statement datum deponering: 28-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 4, 2015 | Dec 1, 2015 | Appointment of a woman | |
| Registry | Dec 4, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Apr 10, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 10, 2015 | Apr 1, 2015 | Appointment of a man as Director 32067... | |
| Registry | Apr 10, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Financials | Oct 31, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 31, 2014 | Oct 29, 2014 | Other filings | |
| Registry | Mar 21, 2014 | Mar 7, 2014 | Appointment of a man as Director | |
| Registry | Mar 21, 2014 | Mar 7, 2014 | Resignation of one Director | |
| Registry | Jul 10, 2013 | Jul 9, 2013 | Other filings | |
| Financials | Jul 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 6, 2012 | Jun 25, 2012 | Other filings | |
| Financials | Jun 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 11, 2011 | Jul 4, 2011 | Other filings | |
| Registry | Jul 24, 2009 | Jun 26, 2009 | Other filings 32067... | |
| Financials | Jul 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 20, 2009 | Feb 17, 2009 | Other filings | |
| Financials | Mar 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 12, 2009 | Feb 25, 2009 | Resignation of one Director | |
| Registry | Apr 9, 2008 | Modification of paid-up capital | ||
| Registry | Apr 9, 2008 | Apr 2, 2008 | Change of power-of-attorney of director | |
| Registry | Apr 9, 2008 | Apr 2, 2008 | Change of power-of-attorney of director 32067... | |
| Registry | Apr 9, 2008 | Apr 2, 2008 | Change of power-of-attorney of director | |
| Registry | Apr 2, 2008 | Amended statutes | ||
| Financials | Nov 15, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 10, 2007 | Mar 31, 2007 | Appointment of a man as Director | |
| Registry | Apr 10, 2007 | Mar 31, 2007 | Resignation of one Director | |
| Registry | Jan 17, 2007 | Dec 31, 2006 | Appointment of a man as Director | |
| Registry | Jan 17, 2007 | Dec 31, 2006 | Resignation of one Director | |
| Financials | Nov 24, 2006 | Filing of financial statement 2005 | ||
| Financials | Oct 23, 2006 | Filing of financial statement 2004 | ||
| Registry | Jun 29, 2006 | Jun 24, 2006 | Other filings | |
| Financials | Jun 29, 2006 | Filing of financial statement 2002 |
