Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32120334 |
| Universal Entity Code | 2587-6296-2242-0515 |
| Record last updated | Saturday, March 18, 2023 12:45:33 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,587 companies registered at this street |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 17, 2023 | Filing of financial statement 2020 | | |
| Financials | Mar 17, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 1, 2023 | Jan 19, 2023 | Amended statutes | |
| Financials | Dec 23, 2022 | Dec 20, 2022 | Filing of consolidated financial statement datum deponering: 20-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 16, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 16, 2022 | Dec 14, 2022 | Amended statutes | |
| Financials | Nov 30, 2022 | Nov 26, 2022 | Filing of consolidated financial statement .. datum deponering: 26-11-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 18, 2022 | May 16, 2022 | Amended statutes | |
| Registry | May 18, 2022 | Apr 1, 2022 | Appointment of a person as Commissioner | |
| Registry | Nov 16, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Nov 16, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Financials | Aug 13, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 27, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 27, 2020 | Sep 18, 2020 | Resignation of one Director | |
| Financials | Sep 28, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 27, 2020 | Aug 24, 2020 | Filing of consolidated financial statement datum deponering: 24-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 13, 2020 | Feb 4, 2020 | Filing of consolidated financial statement datum deponering: 04-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 13, 2020 | Feb 4, 2020 | Filing of consolidated financial statement datum deponering: 04-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 32120... | |
| Financials | Feb 4, 2020 | Filing of financial statement 2017 | | |
| Financials | Feb 4, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 30, 2020 | Filing of financial statement 2016 | | |
| Financials | Jan 30, 2020 | Filing of financial statement 2017 | | |
| Registry | Dec 19, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Dec 19, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Sep 26, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 26, 2019 | Sep 24, 2019 | Amended statutes | |
| Financials | Jan 9, 2019 | Dec 13, 2018 | Filing of consolidated financial statement datum deponering: 13-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 6, 2018 | Oct 31, 2018 | Appointment of a man as Director | |
| Registry | Nov 6, 2018 | Oct 31, 2018 | Resignation of a woman | |
| Registry | Aug 2, 2018 | Jul 17, 2018 | Appointment of a man as Director | |
| Registry | Aug 2, 2018 | Jul 17, 2018 | Resignation of one Director | |
| Registry | Apr 24, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 24, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Jan 15, 2018 | Jan 5, 2018 | Filing of consolidated financial statement datum deponering: 05-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 24, 2017 | Filing of financial statement 2014 | ||
| Financials | Jan 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 24, 2017 | Filing of consolidated financial statement datum deponering: 23-01-2017 datum deponering: 23-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Aug 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 18, 2015 | Aug 12, 2015 | Filing of consolidated financial statement datum deponering: 12-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 15, 2014 | Dec 2, 2014 | Other filings | |
| Registry | Oct 8, 2014 | Aug 1, 2014 | Appointment of a woman | |
| Registry | Oct 8, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Feb 10, 2014 | Dec 20, 2013 | Appointment of a man as Director | |
| Registry | Feb 10, 2014 | Nov 26, 2013 | Appointment of a man as Director 32120... | |
| Registry | Feb 10, 2014 | Dec 20, 2013 | Resignation of one Director | |
| Registry | Feb 10, 2014 | Nov 26, 2013 | Resignation of one Director 32120... | |
| Registry | Jan 17, 2014 | Dec 23, 2013 | Other filings | |
| Financials | Jan 17, 2014 | Filing of financial statement 2010 | ||
| Financials | Jan 17, 2014 | Filing of financial statement 2011 | ||
| Registry | Jul 25, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 25, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Registry | Mar 4, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 4, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Registry | Aug 7, 2012 | Mar 14, 2012 | Change of power-of-attorney of director | |
| Registry | Aug 7, 2012 | Mar 14, 2012 | Change of power-of-attorney of director 32120... | |
| Registry | Aug 7, 2012 | May 15, 2011 | Change of power-of-attorney of director | |
| Registry | Aug 7, 2012 | May 15, 2011 | Change of power-of-attorney of director 32120... | |
| Registry | Aug 2, 2012 | Change of name | | |
| Registry | Sep 5, 2011 | May 15, 2011 | Two appointments: a person and a man | |
| Registry | Sep 5, 2011 | May 15, 2011 | Two appointments: 2 companies | |
| Registry | Sep 5, 2011 | Change of name | | |
| Registry | Jan 15, 2010 | Amended statutes | ||
| Registry | Jan 2, 2007 | Appointment of a man as Director | ||
| Registry | Jan 2, 2007 | Appointment of a person as Director | ||
| Registry | Jan 2, 2007 | Incorporation of company |
