Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 23092424 |
| Universal Entity Code | 0003-1688-0217-1685 |
| Record last updated | Friday, June 23, 2023 11:52:30 PM UTC |
| Official Address | Strawinskylaan 717 Gemeente Amsterdam There are 2,953 companies registered at this street |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 23, 2023 | Filing of financial statement 2020 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 6, 2023 | Jan 27, 2023 | Appointment of a man as Director | |
| Registry | Feb 6, 2023 | Jan 27, 2023 | Resignation of one Director | |
| Registry | Feb 6, 2023 | Jan 27, 2023 | Resignation of one Director 23092... | |
| Registry | Feb 6, 2023 | Jan 27, 2023 | Resignation of one Director | |
| Registry | Feb 6, 2023 | Jan 27, 2023 | Appointment of a woman | |
| Registry | Feb 6, 2023 | Jan 27, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2023 | Jan 27, 2023 | Appointment of a man as Trustee 23092... | |
| Financials | Jan 13, 2023 | Filing of financial statement 2019 | | |
| Financials | Jan 13, 2023 | Filing of financial statement 2020 | | |
| Financials | Jul 18, 2022 | Jul 14, 2022 | Filing of consolidated financial statement datum deponering: 14-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 4, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 26, 2021 | Filing of financial statement 2017 | | |
| Financials | Oct 26, 2021 | Filing of financial statement 2018 | | |
| Registry | Jul 13, 2021 | May 31, 2021 | Appointment of a man as Director | |
| Registry | Jul 13, 2021 | May 31, 2021 | Appointment of a man as Director 23092... | |
| Registry | Jul 13, 2021 | May 31, 2021 | Appointment of a man as Director | |
| Financials | Apr 23, 2021 | Apr 12, 2021 | Filing of consolidated financial statement .. datum deponering: 12-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 21, 2021 | Filing of financial statement 2017 | | |
| Financials | Sep 24, 2020 | Sep 10, 2020 | Filing of consolidated financial statement datum deponering: 10-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Appointment of a man as Director | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Appointment of a man as Director 23092... | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Resignation of one Director 23092... | |
| Registry | Nov 5, 2018 | Oct 12, 2018 | Resignation of one Director | |
| Registry | Nov 5, 2018 | Oct 12, 2018 | Resignation of one Director 23092... | |
| Registry | May 29, 2018 | Apr 20, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 30, 2018 | Apr 26, 2018 | Amended statutes | |
| Financials | Mar 16, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 5, 2017 | Dec 1, 2017 | Appointment of a woman | |
| Registry | Dec 5, 2017 | Dec 1, 2017 | Appointment of a woman 23092... | |
| Registry | Dec 5, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Registry | Dec 4, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 2, 2017 | Sep 29, 2017 | Resignation of one Director | |
| Financials | Jun 23, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 23, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Financials | Aug 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 23, 2015 | Apr 2, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 23, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 16, 2015 | Mar 31, 2015 | Resignation of a woman | |
| Registry | Feb 9, 2015 | Nov 30, 2014 | Two appointments: 2 women,: 2 women | |
| Registry | Mar 19, 2014 | Feb 10, 2014 | Appointment of a man as Director | |
| Financials | Jan 29, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 5, 2013 | May 21, 2013 | Appointment of a man as Director | |
| Registry | Jun 5, 2013 | May 21, 2013 | Resignation of one Director | |
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 24, 2013 | Filing of financial statement 2011 23092... | ||
| Registry | Jul 23, 2012 | Amended statutes | ||
| Registry | Mar 26, 2012 | Mar 14, 2012 | Appointment of a woman | |
| Financials | Mar 12, 2012 | Filing of financial statement 2009 | ||
| Registry | Sep 27, 2011 | Sep 7, 2011 | Resignation of a woman | |
| Registry | Aug 3, 2011 | Jul 26, 2011 | Appointment of a woman | |
| Registry | Apr 12, 2011 | Apr 5, 2011 | Appointment of a woman 23092... | |
| Registry | Apr 12, 2011 | Apr 5, 2011 | Resignation of one Director | |
| Registry | Apr 12, 2011 | Apr 5, 2011 | Resignation of a woman | |
| Registry | Aug 25, 2010 | Aug 24, 2010 | Appointment of a woman | |
| Registry | Aug 25, 2010 | Aug 24, 2010 | Appointment of a person as Director | |
| Registry | Aug 25, 2010 | Aug 24, 2010 | Appointment of a man as Director | |
| Registry | Aug 25, 2010 | Aug 24, 2010 | Resignation of one Commissioner | |
| Registry | Aug 25, 2010 | Aug 24, 2010 | Resignation of one Commissioner 23092... | |
| Registry | Aug 25, 2010 | Aug 24, 2010 | Resignation of one Commissioner | |
| Registry | Aug 25, 2010 | Aug 24, 2010 | Resignation of one Commissioner 23092... | |
| Registry | Aug 24, 2010 | Amended statutes | ||
| Registry | Mar 2, 2010 | Feb 25, 2010 | Resignation of one Director | |
| Registry | Mar 2, 2010 | Dec 31, 2009 | Resignation of one Director 23092... | |
| Registry | Jan 26, 2010 | Dec 22, 2009 | Resignation of one Commissioner | |
| Registry | Nov 6, 2009 | Sep 17, 2009 | Appointment of a man as Commissioner | |
| Financials | Oct 7, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 30, 2009 | Jun 29, 2009 | Resignation of 2 people: one Director | |
| Registry | Jul 7, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2009 | Modification of subscribed and paid-up capital 23092... | ||
| Registry | Jul 3, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 23, 2009 | Modification of subscribed and paid-up capital 23092... | ||
| Registry | May 19, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 15, 2009 | Modification of subscribed and paid-up capital 23092... | ||
| Registry | May 7, 2009 | Apr 6, 2009 | Other filings | |
| Registry | Mar 18, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 23, 2009 | Jan 14, 2009 | Resignation of one Director | |
| Registry | Feb 23, 2009 | Jan 15, 2009 | Resignation of one Director 23092... | |
| Registry | Feb 18, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 16, 2008 | Aug 19, 2008 | Two appointments: 2 men | |
| Registry | Dec 2, 2008 | Appointment of a man as Director | ||
| Registry | Dec 2, 2008 | Aug 1, 2008 | Resignation of one Director | |
| Financials | Aug 28, 2008 | Filing of financial statement 2005 | ||
| Registry | Jun 9, 2008 | Modification of paid-up capital | ||
| Registry | Feb 18, 2008 | Modification of paid-up capital 23092... | ||
| Registry | Jan 25, 2008 | Modification of paid-up capital | ||
| Registry | Jan 25, 2008 | Jan 2, 2008 | Resignation of one Commissioner | |
| Registry | Jan 21, 2008 | Modification of paid-up capital | ||
| Registry | Dec 3, 2007 | Sep 18, 2007 | Appointment of a man as Commissioner | |
| Registry | Aug 2, 2007 | Modification of paid-up capital | ||
| Registry | Jun 18, 2007 | May 22, 2006 | Appointment of a person as Director | |
| Registry | Jun 18, 2007 | Jun 4, 2007 | Resignation of one Commissioner | |
| Registry | May 25, 2007 | Modification of paid-up capital | ||
| Registry | Apr 13, 2007 | Modification of paid-up capital 23092... | ||
| Registry | Mar 19, 2007 | Change of name | | |
| Registry | Aug 18, 2006 | Aug 16, 2006 | Other filings | |
| Registry | Aug 17, 2006 | Modification of paid-up capital | ||
| Registry | May 10, 2006 | Oct 5, 2005 | Two appointments: a person and a man |
