Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30204462 |
| Universal Entity Code | 2799-9300-6367-6748 |
| Record last updated | Friday, August 30, 2024 9:25:55 PM UTC |
| Official Address | Keizersgracht 126 Gemeente Amsterdam There are 993 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1015CW |
| Sector | Other service activities in the field of information technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 7, 2023 | Oct 30, 2023 | Appointment of a woman | |
| Registry | Dec 7, 2023 | Oct 2, 2023 | Appointment of a man as Director | |
| Registry | Oct 23, 2023 | Oct 2, 2023 | Appointment of a woman | |
| Registry | Sep 14, 2023 | Aug 23, 2023 | Appointment of a man as Director | |
| Registry | Sep 14, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Registry | Jul 10, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 24, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 12, 2023 | Mar 30, 2023 | Resignation of one Commissioner | |
| Registry | Oct 6, 2022 | Jul 28, 2022 | Appointment of a man as Commissioner | |
| Financials | Jun 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 15, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Jan 24, 2022 | Jul 22, 2021 | Resignation of a person | |
| Registry | Jan 24, 2022 | Aug 1, 2021 | Resignation of one Trustee | |
| Registry | Jan 24, 2022 | Jul 22, 2021 | Resignation of one Trustee 30204... | |
| Registry | Sep 8, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Registry | Sep 6, 2021 | Aug 4, 2021 | Appointment of a woman | |
| Registry | Jun 10, 2021 | Amended statutes | | |
| Financials | Jun 4, 2021 | Filing of financial statement 2020 | | |
| Registry | May 24, 2021 | Mar 17, 2021 | Appointment of a man as Commissioner | |
| Registry | May 24, 2021 | Mar 17, 2021 | Appointment of a man as Commissioner 30204... | |
| Registry | May 24, 2021 | Mar 17, 2021 | Resignation of one Commissioner | |
| Registry | May 24, 2021 | Mar 12, 2021 | Resignation of a woman | |
| Registry | May 24, 2021 | Jan 1, 2021 | Resignation of a woman 30204... | |
| Registry | Apr 19, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 19, 2021 | Apr 1, 2021 | Change of power-of-attorney of director | |
| Registry | Jun 18, 2020 | Jun 15, 2020 | Appointment of a woman | |
| Registry | Jun 18, 2020 | Jun 15, 2020 | Appointment of a man as Director | |
| Registry | May 29, 2020 | Mergers and splits | | |
| Registry | Apr 27, 2020 | Mergers and splits 30204... | | |
| Financials | Apr 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Trustee | |
| Registry | Mar 3, 2020 | Feb 26, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 12, 2020 | Amended statutes | | |
| Registry | Jan 28, 2020 | Jan 20, 2020 | Two appointments: 2 men | |
| Registry | Jan 14, 2020 | Dec 17, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 14, 2020 | Dec 17, 2019 | Appointment of a woman | |
| Registry | Jan 14, 2020 | Dec 17, 2019 | Appointment of a woman 30204... | |
| Registry | Jan 14, 2020 | Dec 17, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 14, 2020 | Dec 17, 2019 | Appointment of a man as Trustee 30204... | |
| Registry | Dec 9, 2019 | Nov 28, 2019 | Appointment of a man as Director | |
| Registry | Oct 24, 2019 | Oct 18, 2019 | Resignation of one Director | |
| Registry | Jun 19, 2019 | May 1, 2019 | Resignation of one Commissioner | |
| Registry | Jun 19, 2019 | May 1, 2019 | Resignation of one Commissioner 30204... | |
| Financials | Jun 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 22, 2016 | Jun 15, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 22, 2016 | Jun 15, 2016 | Resignation of one Commissioner | |
| Financials | May 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of one Commissioner | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Commissioner | |
| Financials | Apr 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 9, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Jul 18, 2014 | Mergers and splits | | |
| Registry | May 20, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Registry | May 20, 2014 | May 1, 2014 | Resignation of one Commissioner | |
| Registry | May 20, 2014 | May 1, 2014 | Resignation of a woman | |
| Registry | May 2, 2014 | Mergers and splits | | |
| Registry | May 1, 2014 | Appointment of a man as Commissioner | | |
| Financials | Mar 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 6, 2013 | Filing of financial statement 2009 | ||
| Financials | Sep 2, 2013 | Filing of financial statement 2011 | ||
| Registry | May 22, 2013 | May 1, 2013 | Appointment of a man as Commissioner | |
| Registry | May 22, 2013 | May 1, 2013 | Appointment of a man as Commissioner 30204... | |
| Registry | May 22, 2013 | May 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Mar 2, 2012 | Feb 23, 2012 | Appointment of a woman | |
| Registry | Mar 2, 2012 | Feb 23, 2012 | Resignation of one Director | |
| Registry | Mar 1, 2012 | Appointment of a man as Director | ||
| Registry | Feb 23, 2012 | Headquarters change | | |
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 23, 2011 | Change of name | | |
| Registry | Jun 6, 2011 | Appointment of a woman | ||
| Registry | Jun 6, 2011 | Incorporation of company | ||
| Financials | Jul 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 22, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 20, 2008 | Filing of financial statement 2006 |
