Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 37127260 |
| Universal Entity Code | 5897-5791-2773-9765 |
| Record last updated | Wednesday, September 6, 2023 11:21:03 PM UTC |
| Official Address | Strawinskylaan 1431 Gemeente Amsterdam There are 2,260 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 28, 2022 | Feb 23, 2022 | Change of power-of-attorney of director | |
| Registry | Feb 28, 2022 | Feb 23, 2022 | Amended statutes | |
| Registry | Feb 28, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Jul 30, 2021 | Jul 29, 2021 | Appointment of a person as Director | |
| Registry | Jul 30, 2021 | Jul 29, 2021 | Resignation of one Director | |
| Financials | Apr 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 17, 2020 | Filing of financial statement 2019 | | |
| Financials | May 9, 2019 | Filing of financial statement 2017 | ||
| Registry | May 27, 2016 | May 26, 2016 | Appointment of a man as Director | |
| Registry | May 27, 2016 | May 26, 2016 | Resignation of one Director | |
| Registry | Nov 30, 2015 | Sep 22, 2015 | Resignation of one Director 37127... | |
| Registry | Dec 11, 2012 | Dec 1, 2012 | Appointment of a man as Director | |
| Registry | Dec 11, 2012 | Dec 1, 2012 | Change of power-of-attorney of director | |
| Registry | Aug 16, 2012 | Aug 1, 2012 | Resignation of a woman | |
| Registry | Feb 28, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 22, 2012 | Amended statutes | ||
| Registry | Dec 31, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2009 | Mergers and splits | | |
| Registry | Jun 29, 2009 | Mergers and splits 37127... | | |
| Registry | May 26, 2009 | Headquarters change | | |
| Financials | May 14, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 24, 2007 | Nov 19, 2007 | Appointment of a person as Director | |
| Registry | Dec 24, 2007 | Nov 19, 2007 | Appointment of a woman | |
| Registry | Dec 24, 2007 | Nov 19, 2007 | Resignation of one Director | |
| Registry | Nov 1, 2006 | Oct 23, 2006 | Appointment of a person as Director | |
| Registry | Nov 1, 2006 | Oct 23, 2006 | Resignation of one Director | |
| Registry | Nov 1, 2006 | Oct 23, 2006 | Resignation of one Director 37127... | |
| Registry | Oct 26, 2006 | Appointment of a man as Director | ||
| Registry | Oct 26, 2006 | Appointment of a man as Director 37127... | ||
| Registry | Oct 26, 2006 | Incorporation of company |
