Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Luxembourg |
|---|---|
| Company type | Besloten Vennootschap |
| Company number | 30124190 |
| Universal Entity Code | 5904-5025-4933-4249 |
| Record last updated | Tuesday, October 24, 2023 12:11:53 AM UTC |
| Official Address | Barbara Strozzilaan 201 Gemeente Amsterdam There are 1,044 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 23, 2023 | Oct 20, 2023 | Strike off | |
| Registry | Oct 23, 2023 | Headquarters change | | |
| Registry | Sep 22, 2023 | Sep 21, 2023 | Other filings | |
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 17, 2023 | Aug 14, 2023 | Other filings | |
| Registry | Aug 14, 2023 | Aug 10, 2023 | Resignation of a woman | |
| Registry | Aug 14, 2023 | Aug 10, 2023 | Resignation of one Director | |
| Financials | Oct 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 15, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 7, 2022 | Feb 28, 2022 | Resignation of one Director | |
| Financials | Dec 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 23, 2021 | Filing of financial statement 2017 | | |
| Registry | Oct 24, 2019 | Sep 15, 2019 | Resignation of one Director | |
| Registry | Mar 18, 2019 | Mar 15, 2019 | Appointment of a man as Director | |
| Registry | Jan 7, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Dec 4, 2018 | Dec 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 4, 2018 | Dec 1, 2018 | Appointment of a man as Director 30124... | |
| Registry | Sep 6, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Aug 16, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Registry | Feb 26, 2018 | Dec 31, 2017 | Resignation of one Director 30124... | |
| Registry | Feb 26, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Dec 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 16, 2017 | Aug 15, 2017 | Filing of consolidated financial statement datum deponering: 15-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 5, 2016 | Filing of consolidated financial statement datum deponering: 04-10-2016 datum deponering: 04-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jul 18, 2016 | Jul 15, 2016 | Resignation of one Director | |
| Registry | Jul 6, 2016 | Jun 30, 2016 | Appointment of a person as Director | |
| Registry | Jul 6, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Apr 25, 2016 | Apr 15, 2016 | Appointment of a man as Director | |
| Registry | Feb 22, 2016 | Feb 10, 2016 | Resignation of one Director | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 19, 2015 | Nov 17, 2015 | Filing of consolidated financial statement datum deponering: 17-11-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 12, 2015 | Filing of financial statement 2009 | ||
| Financials | Mar 12, 2015 | Mar 10, 2015 | Filing of consolidated financial statement datum deponering: 10-03-2015 boekjaar: 2009 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 23, 2015 | Feb 11, 2015 | Filing of consolidated financial statement .. datum deponering: 11-02-2015 boekjaar: 2009 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 19, 2015 | Filing of financial statement 2007 | ||
| Registry | Oct 23, 2014 | Oct 17, 2014 | Other filings | |
| Registry | Apr 4, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 4, 2014 | Apr 1, 2014 | Appointment of a man as Director 30124... | |
| Registry | Apr 4, 2014 | Apr 1, 2014 | Resignation of a woman | |
| Registry | Apr 4, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Feb 25, 2014 | Jan 31, 2014 | Other filings | |
| Registry | Jan 14, 2014 | Dec 31, 2013 | Two appointments: 2 companies | |
| Registry | Jan 6, 2014 | Dec 23, 2013 | Appointment of a man as Director | |
| Registry | Jan 6, 2014 | Dec 23, 2013 | Resignation of one Director | |
| Registry | Mar 5, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 5, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Registry | Jun 6, 2011 | May 25, 2011 | Appointment of a woman | |
| Registry | Jun 6, 2011 | May 25, 2011 | Appointment of a man as Director | |
| Registry | Jun 6, 2011 | May 25, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 6, 2011 | May 25, 2011 | Change of power-of-attorney of director 30124... | |
| Registry | Jun 6, 2011 | May 25, 2011 | Change of power-of-attorney of director | |
| Registry | May 25, 2011 | Amended statutes | ||
| Financials | Oct 27, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 4, 2009 | Filing of financial statement 2002 | ||
| Financials | Oct 30, 2009 | Filing of financial statement 2006 | ||
| Registry | Nov 6, 2008 | Oct 31, 2008 | Appointment of a person as Director | |
| Registry | Nov 6, 2008 | Oct 31, 2008 | Resignation of a woman | |
| Registry | Aug 1, 2008 | Jul 29, 2008 | Appointment of a man as Director | |
| Registry | Aug 1, 2008 | Jul 24, 2008 | Resignation of one Director | |
| Registry | Dec 7, 2007 | Nov 29, 2007 | Appointment of a man as Director | |
| Registry | Dec 7, 2007 | Nov 29, 2007 | Resignation of one Director | |
| Registry | Mar 6, 2006 | Jan 30, 2006 | Resignation of one Director 30124... | |
| Registry | Mar 6, 2006 | Jan 30, 2006 | Appointment of a woman | |
| Registry | Mar 6, 2006 | Jan 30, 2006 | Appointment of a man as Director | |
| Registry | Mar 6, 2006 | Jan 30, 2006 | Resignation of one Director |
