Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24249939 |
| Universal Entity Code | 3063-3840-1721-2477 |
| Record last updated | Wednesday, October 21, 2020 11:29:02 PM UTC |
| Official Address | Rapenburgerstraat i 175 Gemeente Amsterdam There are 3 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011VM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 21, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 2, 2020 | Mergers and splits | | |
| Registry | Feb 21, 2020 | Feb 6, 2020 | Appointment of a man as Director | |
| Registry | Feb 21, 2020 | Feb 6, 2020 | Resignation of a woman | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 2, 2019 | Jun 30, 2019 | Appointment of a man as Commissioner | |
| Registry | Jul 2, 2019 | Jun 30, 2019 | Appointment of a man as Director | |
| Registry | Jul 2, 2019 | Jun 30, 2019 | Resignation of one Commissioner | |
| Registry | Jul 2, 2019 | Jun 30, 2019 | Resignation of one Director | |
| Financials | Jun 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 26, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Jun 21, 2018 | Jun 7, 2018 | Appointment of a woman | |
| Financials | Aug 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 23, 2017 | Jan 20, 2017 | Appointment of a woman | |
| Registry | Jan 23, 2017 | Jan 20, 2017 | Resignation of a woman | |
| Registry | Aug 22, 2016 | Modification of subscribed capital | | |
| Registry | Aug 18, 2016 | Amended statutes | ||
| Financials | Aug 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 27, 2012 | Nov 23, 2012 | Change of power-of-attorney of director | |
| Registry | Nov 27, 2012 | Nov 23, 2012 | Change of power-of-attorney of director 24249... | |
| Registry | Nov 23, 2012 | Amended statutes | ||
| Financials | Jun 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Aug 6, 1993 | Appointment of a person as Director | |
| Registry | Jun 15, 2012 | Jun 8, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 15, 2012 | Jun 8, 2012 | Resignation of one Director | |
| Registry | Jun 15, 2012 | Jun 8, 2012 | Appointment of a woman | |
| Registry | Jun 15, 2012 | Jun 8, 2012 | Resignation of one Director | |
| Registry | Jun 15, 2012 | Jun 8, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 15, 2012 | Jun 8, 2012 | Resignation of one Director | |
| Registry | Jun 15, 2012 | Jun 8, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 8, 2012 | Amended statutes | ||
| Financials | Jun 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 29, 2009 | Jun 30, 2009 | Appointment of a man as Director | |
| Registry | Jul 29, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 17, 2008 | Apr 15, 2008 | Resignation of 2 people: one Director | |
| Financials | Jan 16, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 14, 2008 | Dec 21, 2007 | Two appointments: a man and a person | |
| Financials | Jul 11, 2006 | Filing of financial statement 2005 |
