Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09074911 |
| Universal Entity Code | 6423-5719-9943-0426 |
| Record last updated | Wednesday, November 22, 2023 12:13:52 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,793 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2023 | Nov 20, 2023 | Appointment of a man as Director | |
| Registry | Nov 21, 2023 | Nov 20, 2023 | Appointment of a woman | |
| Registry | Nov 21, 2023 | Nov 20, 2023 | Appointment of a woman 9074... | |
| Registry | Nov 21, 2023 | Nov 20, 2023 | Appointment of a woman | |
| Registry | Nov 21, 2023 | Nov 20, 2023 | Appointment of a woman 9074... | |
| Registry | Nov 21, 2023 | Nov 20, 2023 | Appointment of a man as Director | |
| Registry | Nov 21, 2023 | Nov 20, 2023 | Resignation of a woman | |
| Registry | Nov 21, 2023 | Nov 20, 2023 | Resignation of a woman 9074... | |
| Registry | Nov 21, 2023 | Nov 20, 2023 | Resignation of one Director | |
| Registry | Nov 21, 2023 | Nov 20, 2023 | Resignation of a woman | |
| Registry | Nov 21, 2023 | Nov 20, 2023 | Resignation of a woman 9074... | |
| Registry | Nov 21, 2023 | Nov 20, 2023 | Resignation of one Director | |
| Registry | Oct 24, 2023 | Oct 23, 2023 | Amended statutes | |
| Registry | Nov 23, 2022 | Nov 14, 2022 | Appointment of a woman | |
| Registry | Nov 23, 2022 | Nov 14, 2022 | Appointment of a woman 9074... | |
| Registry | Nov 23, 2022 | Nov 14, 2022 | Resignation of one Director | |
| Registry | Nov 23, 2022 | Nov 14, 2022 | Resignation of one Director 9074... | |
| Registry | Sep 19, 2022 | Sep 8, 2022 | Appointment of a man as Director | |
| Registry | Sep 19, 2022 | Sep 8, 2022 | Resignation of one Director | |
| Registry | Aug 26, 2022 | Aug 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 26, 2022 | Aug 1, 2022 | Resignation of one Director | |
| Financials | Jun 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 21, 2022 | Mar 3, 2022 | Resignation of one Director | |
| Registry | Mar 21, 2022 | Mar 3, 2022 | Appointment of a person as Director | |
| Registry | Jun 1, 2021 | May 1, 2021 | Appointment of a woman | |
| Registry | Jun 1, 2021 | May 1, 2021 | Appointment of a man as Director | |
| Registry | Jun 1, 2021 | May 1, 2021 | Appointment of a woman | |
| Registry | Jun 1, 2021 | May 1, 2021 | Resignation of a woman | |
| Registry | Jun 1, 2021 | May 1, 2021 | Resignation of a woman 9074... | |
| Registry | Jun 1, 2021 | May 1, 2021 | Resignation of one Director | |
| Registry | Dec 25, 2020 | Dec 8, 2020 | Appointment of a woman | |
| Registry | Dec 25, 2020 | Dec 8, 2020 | Appointment of a woman 9074... | |
| Registry | Dec 25, 2020 | Dec 8, 2020 | Resignation of one Director | |
| Registry | Dec 25, 2020 | Dec 8, 2020 | Resignation of one Director 9074... | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 14, 2020 | Sep 9, 2020 | Appointment of a man as Director | |
| Registry | Sep 14, 2020 | Sep 9, 2020 | Resignation of one Director | |
| Registry | Mar 3, 2020 | Jan 15, 2020 | Appointment of a person as Director | |
| Registry | Mar 3, 2020 | Jan 15, 2020 | Resignation of one Director | |
| Financials | Nov 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 4, 2019 | Jan 16, 2019 | Appointment of a person as Director | |
| Registry | Feb 4, 2019 | Jan 16, 2019 | Resignation of one Director | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 1, 2018 | Apr 30, 2018 | Appointment of a man as Director | |
| Registry | Jun 1, 2018 | Apr 30, 2018 | Resignation of a woman | |
| Registry | Nov 16, 2017 | Nov 1, 2017 | Two appointments: a man and a person | |
| Registry | Nov 16, 2017 | Nov 1, 2017 | Two appointments: 2 companies | |
| Registry | Nov 14, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Nov 14, 2017 | Nov 1, 2017 | Resignation of one Director 9074... | |
| Financials | Sep 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 6, 2017 | Jan 2, 2017 | Appointment of a woman | |
| Registry | Feb 6, 2017 | Jan 2, 2017 | Resignation of one Director | |
| Financials | Nov 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 9, 2015 | Apr 7, 2015 | Filing of consolidated financial statement datum deponering: 07-04-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 7, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 12, 2013 | Jan 11, 2013 | Appointment of a person as Director | |
| Registry | Apr 12, 2013 | Jan 11, 2013 | Resignation of one Director | |
| Financials | Mar 20, 2013 | Filing of financial statement 2011 | ||
| Registry | Jun 18, 2012 | Apr 13, 2012 | Appointment of a person as Director | |
| Registry | Jun 18, 2012 | Apr 13, 2012 | Resignation of one Director | |
| Financials | Feb 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 10, 2010 | Sep 6, 2010 | Other filings | |
| Financials | Sep 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 21, 2010 | Jul 12, 2010 | Appointment of a person as Director | |
| Registry | Jul 21, 2010 | Jul 12, 2010 | Appointment of a person as Director 9074... | |
| Registry | Jul 21, 2010 | Jul 12, 2010 | Appointment of a person as Director | |
| Registry | Jul 21, 2010 | Jul 12, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 21, 2010 | Jan 1, 2010 | Change of power-of-attorney of director 9074... | |
| Registry | Jul 12, 2010 | Amended statutes | ||
| Registry | Jun 8, 2010 | Jun 8, 2009 | Resignation of one Director | |
| Registry | Jun 2, 2010 | Jan 1, 2010 | Appointment of a person as Director | |
| Registry | Jun 2, 2010 | Dec 31, 2009 | Resignation of a woman | |
| Financials | May 19, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 15, 2009 | Jun 11, 2009 | Change of power-of-attorney of director | |
| Registry | Jun 15, 2009 | Jun 11, 2009 | Change of power-of-attorney of director 9074... | |
| Registry | Jun 11, 2009 | Amended statutes | ||
| Registry | Apr 24, 2009 | Feb 23, 2009 | Appointment of a person as Director | |
| Registry | Apr 24, 2009 | Feb 23, 2009 | Resignation of one Director | |
| Registry | Oct 10, 2008 | Sep 10, 2008 | Appointment of a man as Director | |
| Registry | Oct 10, 2008 | Sep 10, 2008 | Resignation of a woman | |
| Financials | Jun 14, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 26, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 31, 2006 | Jan 25, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 31, 2006 | Jan 25, 2006 | Appointment of a woman | |
| Registry | Jan 31, 2006 | Jan 25, 2006 | Resignation of one Director |
