Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27318150 |
| Universal Entity Code | 5056-2840-8291-5590 |
| Record last updated | Thursday, December 14, 2023 12:14:27 AM UTC |
| Official Address | Apollolaan 153 Gemeente Amsterdam There are 539 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077AS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Dec 8, 2023 | Appointment of a person as Director | |
| Registry | Dec 13, 2023 | Dec 8, 2023 | Change of power-of-attorney of director | |
| Financials | Nov 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 6, 2023 | Sep 30, 2023 | Resignation of one Director | |
| Registry | Nov 6, 2023 | Sep 30, 2023 | Change of power-of-attorney of director | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Registry | May 2, 2022 | Apr 28, 2022 | Appointment of a woman | |
| Registry | May 2, 2022 | Apr 28, 2022 | Resignation of one Trustee | |
| Registry | May 2, 2022 | Apr 29, 2022 | Resignation of a woman | |
| Registry | Feb 4, 2022 | Dec 31, 2021 | Resignation of one Commissioner | |
| Registry | Dec 15, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2021 | Dec 10, 2021 | Amended statutes | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| Registry | May 5, 2021 | Dec 1, 2020 | Resignation of one Commissioner | |
| Financials | May 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 4, 2019 | Filing of financial statement 2018 | | |
| Financials | May 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 9, 2017 | Jan 1, 2017 | Two appointments: a person and a man | |
| Registry | Feb 9, 2017 | Jan 1, 2017 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Jul 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 25, 2015 | Modification of paid-up capital | ||
| Registry | Jun 2, 2015 | Modification of subscribed capital | | |
| Registry | May 29, 2015 | Amended statutes | ||
| Registry | Feb 9, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Registry | Dec 15, 2014 | Nov 12, 2014 | Appointment of a woman | |
| Registry | Jul 30, 2014 | May 23, 2014 | Appointment of a person as Commissioner | |
| Registry | Jul 30, 2014 | May 23, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 18, 2014 | Headquarters change | | |
| Financials | Jun 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 17, 2012 | Change of name | | |
| Registry | Sep 26, 2011 | Sep 20, 2011 | Appointment of a person as Trustee | |
| Registry | Sep 26, 2011 | Sep 20, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 26, 2011 | Sep 20, 2011 | Resignation of one Trustee | |
| Registry | Sep 26, 2011 | Sep 20, 2011 | Resignation of one Trustee 27318... | |
| Registry | Sep 26, 2011 | Sep 20, 2011 | Resignation of one Trustee | |
| Registry | Sep 26, 2011 | Sep 20, 2011 | Resignation of one Trustee 27318... | |
| Registry | Sep 19, 2011 | Amended statutes | ||
| Financials | May 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 14, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 15, 2010 | Jan 1, 2010 | Appointment of a man as Authorized Signatory | |
| Registry | Jan 15, 2010 | Jan 1, 2010 | Appointment of a man as Authorized Signatory 27318... | |
| Registry | Jan 15, 2010 | Jan 1, 2010 | Appointment of a man as Authorized Signatory | |
| Registry | Jan 15, 2010 | Jan 1, 2010 | Appointment of a man as Authorized Signatory 27318... | |
| Registry | Jan 5, 2010 | Dec 28, 2009 | Appointment of a man as Director | |
| Registry | Jan 5, 2010 | Dec 28, 2009 | Resignation of one Director | |
| Registry | Jan 5, 2010 | Dec 28, 2009 | Appointment of a man as Director | |
| Financials | Oct 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 29, 2008 | Appointment of a person as Director | ||
| Registry | Apr 29, 2008 | Incorporation of company |
