Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09002289 |
| Universal Entity Code | 7822-8521-6249-1639 |
| Record last updated | Friday, February 7, 2025 12:02:06 AM UTC |
| Official Address | Radarweg, 29 Gemeente Amsterdam There are 232 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043NX |
| Website | http://www.lexisnexis.nl |
| Sector | Web portals |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 30, 2023 | May 26, 2023 | Resignation of a woman | |
| Registry | Aug 30, 2023 | May 27, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 13, 2023 | Jan 26, 2023 | Resignation of one Trustee | |
| Registry | Jan 24, 2023 | Dec 23, 2022 | Appointment of a woman | |
| Financials | Jun 20, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 7, 2022 | Appointment of a woman | | |
| Financials | Dec 7, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Nov 30, 2021 | Special situation of financial statement | ||
| Registry | Nov 23, 2021 | Mergers and splits | | |
| Registry | Sep 28, 2021 | Sep 7, 2021 | Appointment of a woman | |
| Registry | Sep 28, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Financials | Dec 16, 2020 | Nov 26, 2020 | Filing of consolidated financial statement datum deponering: 26-11-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 7, 2020 | Apr 15, 2020 | Appointment of a woman | |
| Registry | May 7, 2020 | Feb 28, 2020 | Resignation of one Director | |
| Financials | Apr 7, 2020 | Special situation of financial statement | ||
| Financials | Dec 31, 2019 | Special situation of financial statement 9002... | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 6, 2019 | Nov 19, 2019 | Appointment of a man as Trustee | |
| Financials | Apr 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 10, 2019 | Nov 26, 2018 | Appointment of a man as Director | |
| Registry | Jan 10, 2019 | Nov 26, 2018 | Resignation of one Trustee | |
| Registry | Sep 19, 2018 | Sep 15, 2018 | Resignation of a woman | |
| Registry | Jul 23, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Jul 23, 2018 | Mar 31, 2018 | Resignation of one Director | |
| Financials | Mar 26, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 19, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | May 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 9, 2014 | Dec 1, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 28, 2014 | Aug 27, 2014 | Appointment of a man as Trustee 9002... | |
| Registry | Aug 28, 2014 | Aug 27, 2014 | Resignation of one Trustee | |
| Registry | Jul 22, 2014 | Jun 1, 2014 | Appointment of a man as Director | |
| Registry | May 2, 2014 | Apr 30, 2014 | Other filings | |
| Financials | May 1, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 25, 2014 | Jan 31, 2014 | Resignation of a woman | |
| Registry | Aug 27, 2013 | Change of name | | |
| Financials | May 2, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | May 1, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 31, 2012 | Jul 20, 2011 | Resignation of one Trustee | |
| Registry | Jan 19, 2012 | Nov 21, 2011 | Appointment of a man as Trustee | |
| Financials | May 16, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 1, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 19, 2009 | Nov 13, 2009 | Resignation of one Director | |
| Registry | Nov 19, 2009 | Nov 13, 2009 | Appointment of a woman | |
| Financials | May 11, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 28, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 23, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 15, 2006 | Filing of statement of subsidiary company 2005 |
