Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24173670 |
| Universal Entity Code | 1116-7400-3824-7773 |
| Record last updated | Thursday, August 24, 2023 11:19:04 PM UTC |
| Official Address | Gustav Mahlerplein Ito Toren, 106 Gemeente Amsterdam There are 6 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 2, 2021 | Oct 20, 2021 | Resignation of one Trustee | |
| Registry | Nov 2, 2021 | Oct 20, 2021 | Resignation of one Director | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 17, 2019 | Special situation of financial statement | ||
| Financials | Mar 1, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 7, 2019 | Dec 13, 2018 | Resignation of one Director | |
| Registry | Feb 7, 2019 | Dec 13, 2018 | Resignation of one Director 24173... | |
| Registry | Feb 4, 2019 | Dec 6, 2018 | Appointment of a man as Director | |
| Financials | Apr 18, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 14, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Mar 2, 2017 | Mar 1, 2017 | Resignation of one Trustee | |
| Financials | Apr 12, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 22, 2015 | Oct 20, 2015 | Appointment of a man as Director | |
| Registry | Oct 22, 2015 | Oct 20, 2015 | Resignation of one Trustee | |
| Registry | Oct 22, 2015 | Oct 20, 2015 | Resignation of one Trustee 24173... | |
| Financials | Mar 19, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 14, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jun 19, 2014 | Jun 6, 2014 | Appointment of a woman | |
| Registry | Jun 4, 2014 | May 30, 2014 | Appointment of a man as Director | |
| Registry | Jun 4, 2014 | May 30, 2014 | Resignation of one Director | |
| Registry | Jun 4, 2014 | May 20, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 4, 2014 | May 20, 2014 | Appointment of a man as Trustee 24173... | |
| Registry | Jun 4, 2014 | May 20, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 4, 2014 | May 20, 2014 | Resignation of one Trustee | |
| Registry | Jun 4, 2014 | May 20, 2014 | Resignation of one Trustee 24173... | |
| Registry | May 2, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Registry | May 2, 2014 | May 1, 2014 | Resignation of one Director | |
| Registry | May 1, 2014 | Amended statutes | ||
| Financials | Mar 20, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 10, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 6, 2013 | Jan 21, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2013 | Jan 21, 2013 | Resignation of one Trustee | |
| Financials | Mar 30, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 17, 2010 | Sep 15, 2010 | Appointment of a man as Director | |
| Financials | Jul 6, 2010 | Special situation of financial statement | ||
| Financials | May 21, 2010 | Special situation of financial statement 24173... | ||
| Financials | May 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | May 11, 2010 | Amended statutes | ||
| Financials | May 7, 2010 | Special situation of financial statement | ||
| Registry | Mar 10, 2010 | Feb 6, 2010 | Resignation of one Director | |
| Registry | Dec 4, 2009 | Nov 1, 2009 | Resignation of one Director 24173... | |
| Financials | May 11, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Mar 16, 2009 | Feb 3, 2009 | Appointment of a person as Director | |
| Registry | Mar 16, 2009 | Feb 3, 2009 | Appointment of a man as Director | |
| Registry | Mar 16, 2009 | Feb 3, 2009 | Resignation of one Director | |
| Registry | Mar 16, 2009 | Feb 3, 2009 | Resignation of one Director 24173... | |
| Registry | Dec 5, 2008 | Oct 3, 2008 | Resignation of a woman | |
| Registry | Aug 8, 2008 | May 7, 2008 | Appointment of a woman | |
| Registry | Aug 8, 2008 | May 7, 2008 | Appointment of a man as Director | |
| Registry | Aug 8, 2008 | May 7, 2008 | Appointment of a man as Director 24173... | |
| Registry | Aug 8, 2008 | May 7, 2008 | Resignation of one Director | |
| Registry | Aug 8, 2008 | May 7, 2008 | Resignation of one Director 24173... | |
| Financials | Mar 19, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 27, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jul 6, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Mar 8, 2006 | Feb 1, 2006 | Appointment of a man as Director | |
| Registry | Mar 8, 2006 | Feb 1, 2006 | Resignation of one Director | |
| Registry | Mar 8, 2006 | Feb 1, 2006 | Resignation of one Director 24173... |
