Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30117251 |
| Universal Entity Code | 5698-1124-2368-2918 |
| Record last updated | Tuesday, December 12, 2023 12:51:37 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,758 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 19, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 19, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 17, 2020 | Jan 2, 2020 | Filing of consolidated financial statement datum deponering: 02-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 11, 2018 | Dec 7, 2018 | Filing of consolidated financial statement datum deponering: 07-12-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 16, 2018 | Jan 9, 2018 | Filing of consolidated financial statement datum deponering: 09-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 31, 2017 | Oct 10, 2017 | Appointment of a man as Director | |
| Registry | Oct 31, 2017 | Oct 10, 2017 | Resignation of one Director | |
| Registry | Aug 21, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 21, 2017 | Aug 18, 2017 | Amended statutes | |
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 6, 2016 | Dec 22, 2015 | Appointment of a person as Director | |
| Registry | Jan 6, 2016 | Dec 22, 2015 | Resignation of one Director | |
| Registry | Jan 6, 2016 | Dec 22, 2015 | Resignation of one Director 30117... | |
| Financials | Jan 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 5, 2014 | Oct 31, 2014 | Appointment of a man as Director | |
| Registry | Nov 5, 2014 | Oct 31, 2014 | Resignation of a woman | |
| Registry | Apr 17, 2014 | Apr 6, 2014 | Appointment of a man as Director | |
| Registry | Apr 17, 2014 | Apr 6, 2014 | Resignation of one Director | |
| Registry | Apr 3, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 3, 2014 | Apr 1, 2014 | Resignation of a woman | |
| Financials | Nov 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 3, 2012 | Nov 29, 2012 | Other filings | |
| Financials | Dec 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | May 16, 2012 | Appointment of a woman | |
| Registry | Jun 15, 2012 | May 16, 2012 | Resignation of one Director | |
| Registry | Mar 16, 2012 | Jan 3, 2012 | Appointment of a woman | |
| Registry | Mar 16, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Nov 24, 2011 | Other filings | |
| Financials | Nov 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 15, 2011 | Appointment of a man as Director | ||
| Registry | Apr 15, 2011 | Resignation of one Director | ||
| Registry | Sep 10, 2010 | Sep 7, 2010 | Other filings | |
| Financials | Sep 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 18, 2009 | Jun 16, 2009 | Other filings | |
| Financials | Jun 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 15, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 20, 2008 | Jun 1, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 24, 2008 | Jul 22, 2008 | Appointment of a man as Director | |
| Registry | Jul 24, 2008 | Jul 22, 2008 | Resignation of one Director | |
| Registry | Jun 11, 2008 | Jun 1, 2008 | Resignation of one Director 30117... | |
| Registry | Jun 1, 2007 | May 2, 2007 | Appointment of a man as Director | |
| Registry | Jun 1, 2007 | May 2, 2007 | Resignation of one Director | |
| Financials | Mar 1, 2007 | Filing of financial statement 2005 |
