Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 24363001 |
| Universal Entity Code | 7267-0395-8937-2079 |
| Record last updated | Friday, December 6, 2024 7:59:04 PM UTC |
| Official Address | Herikerbergweg Luna Arena, 238 Gemeente Amsterdam There are 1,415 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 29, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 13, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 21, 2020 | Sep 16, 2020 | Filing of consolidated financial statement datum deponering: 16-09-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 28, 2020 | Filing of financial statement 2018 | | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 16, 2019 | Jul 31, 2019 | Filing of consolidated financial statement datum deponering: 31-07-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 31, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 24363... | | |
| Financials | Mar 28, 2019 | Filing of consolidated financial statement datum deponering: 25-03-2019 datum deponering: 25-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Oct 10, 2018 | Sep 28, 2018 | Appointment of a woman | |
| Registry | Oct 10, 2018 | Sep 26, 2018 | Resignation of a woman | |
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 17, 2017 | Mar 15, 2017 | Amended statutes | |
| Registry | Oct 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 2, 2015 | Change of name | | |
| Financials | Sep 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 14, 2015 | Filing of financial statement 2015 | ||
| Financials | Sep 14, 2015 | Sep 11, 2015 | Filing of consolidated financial statement datum deponering: 11-09-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 16, 2014 | Filing of financial statement 2014 | ||
| Registry | Dec 24, 2013 | Amended statutes | ||
| Financials | Aug 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 26, 2013 | Filing of financial statement 2013 | ||
| Registry | Nov 22, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 21, 2012 | Amended statutes | ||
| Registry | Oct 4, 2012 | Oct 2, 2012 | Other filings | |
| Financials | Oct 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 4, 2012 | Filing of financial statement 2012 | ||
| Registry | Sep 6, 2012 | Sep 4, 2012 | Other filings | |
| Registry | May 25, 2012 | May 15, 2012 | Other filings 24363... | |
| Financials | Mar 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 15, 2010 | Amended statutes | ||
| Registry | May 21, 2010 | May 14, 2010 | Change of power-of-attorney of director | |
| Registry | May 14, 2010 | Headquarters change | | |
| Registry | Apr 8, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 2, 2010 | Feb 25, 2010 | Appointment of a person as Trustee | |
| Registry | Feb 26, 2010 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Feb 26, 2010 | Feb 16, 2010 | Appointment of a woman | |
| Registry | Feb 26, 2010 | Feb 16, 2010 | Change of power-of-attorney of director | |
| Financials | Feb 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 22, 2009 | Oct 20, 2009 | Appointment of a person as Director | |
| Registry | Oct 22, 2009 | Oct 20, 2009 | Resignation of one Director | |
| Registry | Oct 22, 2009 | Oct 20, 2009 | Resignation of one Director 24363... | |
| Financials | Aug 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 21, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 9, 2007 | Jul 5, 2007 | Appointment of a man as Director | |
| Registry | Jul 9, 2007 | Jul 5, 2007 | Appointment of a man as Director 24363... | |
| Registry | Jul 9, 2007 | Jul 5, 2007 | Resignation of one Director | |
| Registry | Jun 29, 2007 | Jun 22, 2007 | Appointment of a person as Director | |
| Registry | Jun 29, 2007 | Jun 22, 2007 | Resignation of one Director | |
| Registry | Jun 21, 2007 | May 16, 2007 | Resignation of one Director 24363... | |
| Registry | Jun 21, 2007 | May 16, 2007 | Appointment of a person as Director | |
| Financials | May 30, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 13, 2006 | Filing of financial statement 2005 |
