Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24482936 |
| Universal Entity Code | 8920-7205-2691-2350 |
| Record last updated | Saturday, December 16, 2023 12:28:41 AM UTC |
| Official Address | Jachthavenweg h 109 Gemeente Amsterdam There are 135 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081KM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 29, 2023 | Aug 18, 2023 | Resignation of a woman | |
| Financials | Sep 13, 2023 | Filing of financial statement 2020 | | |
| Financials | Sep 13, 2023 | Filing of financial statement 2021 | | |
| Registry | Jul 27, 2023 | Mar 31, 2023 | Resignation of 2 people: one Director | |
| Registry | Jul 7, 2022 | May 26, 2022 | Appointment of a woman | |
| Registry | Jul 7, 2022 | Mar 25, 2022 | Resignation of one Director | |
| Financials | Mar 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 23, 2021 | Nov 15, 2021 | Appointment of a man as Director | |
| Registry | Dec 23, 2021 | Nov 15, 2021 | Resignation of a woman | |
| Registry | Mar 30, 2021 | Mar 12, 2021 | Resignation of a woman 24482... | |
| Registry | Jan 28, 2021 | Jan 15, 2021 | Appointment of a woman | |
| Registry | Jan 28, 2021 | Jan 15, 2021 | Resignation of one Director | |
| Financials | Jun 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 6, 2019 | Filing of financial statement 2017 | | |
| Financials | Sep 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 14, 2018 | Nov 28, 2018 | Appointment of a woman | |
| Registry | Dec 14, 2018 | Nov 28, 2018 | Resignation of one Director | |
| Registry | Nov 27, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 27, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Financials | Oct 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 9, 2018 | Dec 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 9, 2018 | Dec 1, 2017 | Resignation of one Director | |
| Financials | Aug 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 9, 2016 | Aug 7, 2016 | Appointment of a man as Director | |
| Registry | Sep 9, 2016 | Aug 31, 2016 | Resignation of a woman | |
| Financials | Aug 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 18, 2014 | Apr 7, 2014 | Appointment of a man as Director | |
| Registry | Jun 18, 2014 | Apr 7, 2014 | Appointment of a woman | |
| Registry | Jun 18, 2014 | Apr 7, 2014 | Resignation of one Director | |
| Registry | Apr 8, 2014 | Apr 4, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 8, 2014 | Apr 4, 2014 | Change of power-of-attorney of director 24482... | |
| Registry | Apr 8, 2014 | Apr 4, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 4, 2014 | Amended statutes | ||
| Financials | Mar 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2011 | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 24, 2013 | May 31, 2013 | Resignation of one Director | |
| Registry | Oct 24, 2013 | May 23, 2013 | Appointment of a woman | |
| Registry | Feb 7, 2013 | Dec 7, 2012 | Resignation of a woman | |
| Registry | Jan 10, 2013 | Dec 19, 2012 | Appointment of a man as Director | |
| Registry | Jan 10, 2013 | Dec 19, 2012 | Resignation of one Director | |
| Registry | Jan 10, 2013 | Dec 19, 2012 | Appointment of a woman | |
| Financials | Dec 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 27, 2011 | Apr 13, 2011 | Appointment of a woman | |
| Registry | Jun 22, 2011 | May 31, 2011 | Resignation of one Director | |
| Registry | May 18, 2011 | Mar 31, 2011 | Resignation of one Director 24482... | |
| Registry | Aug 4, 2010 | Jul 7, 2010 | Appointment of a man as Director | |
| Registry | Aug 4, 2010 | Jul 7, 2010 | Appointment of a man as Director 24482... | |
| Registry | Jan 15, 2010 | Appointment of a man as Director | ||
| Registry | Jan 15, 2010 | Appointment of a man as Director 24482... | ||
| Registry | Jan 15, 2010 | Incorporation of company |
