Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 39091823 |
| Universal Entity Code | 7411-0367-7577-3442 |
| Record last updated | Wednesday, April 30, 2025 11:22:57 PM UTC |
| Official Address | Krijgsman, 1 Amstelveen There are 39 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1186DM |
| Sector | Wholesale trade services of electronic and telecommunications equipment and associated components |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 7, 2022 | Jul 6, 2022 | Appointment of a person as Director | |
| Financials | May 13, 2022 | May 10, 2022 | Filing of consolidated financial statement datum deponering: 10-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 13, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | May 26, 2021 | Apr 29, 2021 | Filing of consolidated financial statement datum deponering: 29-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 21, 2020 | Sep 15, 2020 | Filing of consolidated financial statement datum deponering: 15-09-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 19, 2019 | Aug 16, 2019 | Resignation of one Director | |
| Registry | Jul 15, 2019 | Jul 12, 2019 | Appointment of a person as Director | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 18, 2019 | May 6, 2019 | Filing of consolidated financial statement datum deponering: 06-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 1, 2019 | Dec 26, 2018 | Appointment of a person as Director | |
| Registry | Mar 1, 2019 | Dec 25, 2018 | Resignation of one Director | |
| Registry | Jan 15, 2019 | Dec 31, 2018 | Resignation of a woman | |
| Registry | Jan 11, 2019 | Jan 1, 2019 | Appointment of a person as Director | |
| Registry | Nov 8, 2018 | Nov 2, 2018 | Resignation of a woman | |
| Registry | Jul 10, 2018 | Jul 2, 2018 | Appointment of a person as Director | |
| Financials | May 17, 2018 | May 4, 2018 | Filing of consolidated financial statement datum deponering: 04-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 25, 2016 | Mar 24, 2016 | Appointment of a person as Trustee | |
| Registry | Mar 25, 2016 | Mar 24, 2016 | Resignation of one Trustee | |
| Financials | Jul 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 16, 2015 | Dec 24, 2014 | Appointment of a woman | |
| Registry | Mar 16, 2015 | Dec 24, 2014 | Resignation of one Director | |
| Registry | Mar 5, 2015 | Mar 1, 2015 | Appointment of a person as Trustee | |
| Registry | Mar 5, 2015 | Mar 1, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 25, 2014 | Aug 20, 2014 | Appointment of a woman | |
| Registry | Aug 25, 2014 | Aug 20, 2014 | Resignation of a woman | |
| Financials | Jul 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 22, 2013 | Jan 6, 2013 | Appointment of a person as Director | |
| Registry | Feb 22, 2013 | Dec 31, 2012 | Appointment of a man as Director | |
| Registry | Feb 22, 2013 | Dec 31, 2012 | Resignation of a woman | |
| Registry | Feb 22, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 18, 2011 | Special situation of financial statement | ||
| Registry | May 24, 2011 | Jan 1, 2011 | Two appointments: a woman and a man | |
| Registry | Apr 9, 2010 | Feb 19, 2010 | Appointment of a woman | |
| Registry | Apr 9, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 9, 2010 | Feb 4, 2010 | Appointment of a man as Director 39091... | |
| Registry | Apr 9, 2010 | Feb 4, 2010 | Resignation of a woman | |
| Registry | Apr 9, 2010 | Feb 19, 2010 | Resignation of one Director | |
| Registry | Apr 9, 2010 | Dec 31, 2009 | Resignation of one Director 39091... | |
| Financials | Dec 11, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 20, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 14, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 11, 2008 | Special situation of financial statement | ||
| Registry | Apr 4, 2008 | Mar 14, 2008 | Appointment of a woman | |
| Registry | Apr 4, 2008 | Mar 14, 2008 | Resignation of a woman | |
| Registry | Mar 17, 2006 | Mar 13, 2006 | Appointment of a woman | |
| Registry | Mar 17, 2006 | Mar 13, 2006 | Resignation of a woman | |
| Registry | Jan 6, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 6, 2006 | Jan 1, 2006 | Appointment of a woman | |
| Registry | Jan 6, 2006 | Jan 1, 2006 | Appointment of a person as Director | |
| Registry | Jan 3, 2006 | Incorporation of company | |
