Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27166816 |
| Universal Entity Code | 0419-2418-5492-9555 |
| Record last updated | Thursday, December 29, 2022 3:25:02 AM UTC |
| Official Address | Herikerbergweg, 88 Gemeente Amsterdam There are 1,434 companies registered at this street |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 29, 2022 | Dec 27, 2022 | Filing of consolidated financial statement datum deponering: 27-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 28, 2021 | Special situation of financial statement | ||
| Financials | Jun 7, 2021 | May 4, 2021 | Filing of consolidated financial statement datum deponering: 04-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 15, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 15, 2021 | Mar 12, 2021 | Appointment of a man as Director | |
| Registry | Mar 15, 2021 | Mar 12, 2021 | Change of power-of-attorney of director | |
| Registry | Mar 15, 2021 | Mar 12, 2021 | Amended statutes | |
| Financials | Feb 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 30, 2020 | Jul 13, 2020 | Filing of consolidated financial statement datum deponering: 13-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 12, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 19, 2019 | Apr 30, 2019 | Filing of consolidated financial statement datum deponering: 30-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 5, 2018 | May 30, 2018 | Filing of consolidated financial statement datum deponering: 30-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 11, 2017 | Dec 7, 2017 | Filing of consolidated financial statement datum deponering: 07-12-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 1, 2016 | Nov 30, 2016 | Filing of consolidated financial statement datum deponering: 30-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 8, 2016 | Sep 6, 2016 | Filing of consolidated financial statement datum deponering: 06-09-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 1, 2016 | Feb 1, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 11, 2014 | Dec 2, 2014 | Appointment of a person as Director | |
| Registry | Dec 11, 2014 | Dec 2, 2014 | Resignation of one Director | |
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 19, 2013 | Aug 5, 2013 | Resignation of one Director | |
| Financials | Jan 17, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 9, 2011 | Filing of financial statement 2010 | ||
| Financials | May 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 4, 2010 | Filing of financial statement 2008 | ||
| Registry | May 20, 2008 | May 16, 2008 | Appointment of a person as Director | |
| Registry | May 20, 2008 | May 16, 2008 | Appointment of a person as Director 27166... | |
| Registry | May 20, 2008 | May 16, 2008 | Appointment of a man as Director | |
| Registry | May 20, 2008 | May 16, 2008 | Resignation of one Director | |
| Registry | Apr 18, 2008 | Change of name | | |
| Financials | Apr 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 26, 2008 | Mar 7, 2008 | Resignation of 3 people: one Director | |
| Registry | Mar 14, 2008 | Mar 7, 2008 | Resignation of one Director | |
| Financials | Jul 4, 2007 | Filing of financial statement 2006 | ||
| Registry | May 4, 2007 | Jan 31, 2007 | Two appointments: 2 men | |
| Registry | May 4, 2007 | Jan 31, 2007 | Two appointments: 2 men 27166... | |
| Registry | Mar 8, 2007 | Jan 31, 2007 | Resignation of one Director | |
| Financials | Nov 1, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 4, 2006 | Jul 24, 2006 | Two appointments: 2 men |
