Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24377251 |
| Universal Entity Code | 3949-8446-4287-6435 |
| Record last updated | Wednesday, July 26, 2023 11:29:39 PM UTC |
| Official Address | Oude Maasweg Gemeente Amsterdam |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 3197KJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 29, 2022 | Change of name | | |
| Financials | Oct 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 15, 2022 | Aug 9, 2022 | Filing of consolidated financial statement datum deponering: 09-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 6, 2022 | May 3, 2022 | Amended statutes | |
| Registry | May 6, 2022 | Apr 20, 2022 | Resignation of one Director | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 29, 2021 | Jun 1, 2021 | Filing of consolidated financial statement datum deponering: 01-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 25, 2021 | Feb 8, 2021 | Appointment of a man as Director | |
| Registry | Feb 25, 2021 | Feb 8, 2021 | Appointment of a man as Director 24377... | |
| Registry | Feb 25, 2021 | Feb 8, 2021 | Resignation of one Director | |
| Registry | Jul 22, 2020 | Jun 7, 2020 | Resignation of one Director 24377... | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 18, 2020 | May 26, 2020 | Filing of consolidated financial statement datum deponering: 26-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 3, 2019 | Dec 2, 2019 | Appointment of a man as Director | |
| Registry | Dec 3, 2019 | Dec 2, 2019 | Resignation of one Director | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 6, 2019 | May 14, 2019 | Appointment of a man as Director | |
| Registry | Jun 6, 2019 | May 14, 2019 | Resignation of one Director | |
| Financials | May 20, 2019 | May 9, 2019 | Filing of consolidated financial statement datum deponering: 09-05-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 25, 2018 | Jul 10, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 25, 2018 | Jul 10, 2018 | Change of power-of-attorney of director 24377... | |
| Registry | Jul 25, 2018 | Jun 26, 2018 | Amended statutes | |
| Registry | Jul 25, 2018 | Jun 30, 2018 | Appointment of a person as Director | |
| Registry | Jul 25, 2018 | Jun 30, 2018 | Appointment of a man as Director | |
| Registry | Jul 25, 2018 | Jun 30, 2018 | Appointment of a man as Director 24377... | |
| Registry | Jul 25, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Registry | Jul 25, 2018 | Jun 30, 2018 | Resignation of one Director 24377... | |
| Financials | Jun 14, 2018 | Jun 8, 2018 | Filing of consolidated financial statement datum deponering: 08-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 28, 2017 | Aug 25, 2017 | Filing of consolidated financial statement datum deponering: 25-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 1, 2017 | Feb 27, 2017 | Change of name, headquarters and legal form | |
| Registry | Jan 2, 2017 | Dec 29, 2016 | Two appointments: a person and a man | |
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 18, 2014 | Jun 27, 2014 | Appointment of a person as Director | |
| Registry | Jul 18, 2014 | Jun 27, 2014 | Appointment of a man as Director | |
| Registry | Jul 18, 2014 | Jun 27, 2014 | Resignation of one Director | |
| Registry | Jul 18, 2014 | Jun 27, 2014 | Resignation of one Director 24377... | |
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 3, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 29, 2012 | Nov 20, 2012 | Appointment of a man as Director | |
| Registry | Nov 29, 2012 | Nov 20, 2012 | Resignation of one Director | |
| Registry | Jan 11, 2012 | Dec 31, 2011 | Appointment of a person as Director | |
| Registry | Jan 11, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Jul 1, 2010 | Mar 9, 2010 | Resignation of one Director 24377... | |
| Registry | Jul 1, 2010 | Mar 10, 2010 | Appointment of a man as Director | |
| Registry | Nov 26, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 5, 2009 | Jan 15, 2009 | Appointment of a man as Director | |
| Registry | Feb 5, 2009 | Jan 15, 2009 | Resignation of one Director | |
| Registry | Jan 21, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 11, 2008 | Modification of paid-up capital | ||
| Registry | Apr 11, 2008 | Modification of paid-up capital 24377... | ||
| Registry | Feb 13, 2008 | Modification of paid-up capital | ||
| Registry | Jul 9, 2007 | Modification of paid-up capital 24377... | ||
| Registry | Jun 5, 2007 | Modification of paid-up capital | ||
| Financials | May 1, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 27, 2006 | Feb 20, 2006 | Appointment of a man as Director | |
| Registry | Mar 27, 2006 | Feb 20, 2006 | Resignation of one Director |
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