Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27267004 |
| Universal Entity Code | 5219-1884-2937-8951 |
| Record last updated | Wednesday, September 13, 2023 11:23:31 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,790 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 13, 2023 | Aug 11, 2023 | Appointment of a woman | |
| Registry | Sep 13, 2023 | Aug 11, 2023 | Appointment of a man as Director | |
| Registry | Sep 13, 2023 | Aug 11, 2023 | Resignation of one Director | |
| Registry | Sep 13, 2023 | Aug 11, 2023 | Resignation of one Director 27267... | |
| Financials | Aug 18, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 18, 2021 | May 28, 2021 | Filing of consolidated financial statement datum deponering: 28-05-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 28, 2021 | Filing of financial statement 2019 | | |
| Financials | May 1, 2020 | Filing of financial statement 2016 | | |
| Registry | Jul 25, 2019 | May 31, 2019 | Appointment of a man as Director | |
| Registry | Jul 25, 2019 | May 31, 2019 | Resignation of one Director | |
| Financials | Jan 30, 2017 | Jan 27, 2017 | Filing of consolidated financial statement datum deponering: 27-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 30, 2017 | Jan 26, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 30, 2017 | Jan 26, 2017 | Change of power-of-attorney of director 27267... | |
| Registry | Jan 30, 2017 | Jan 26, 2017 | Amended statutes | |
| Registry | Jan 19, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 28, 2015 | Nov 13, 2015 | Two appointments: 2 men | |
| Financials | Sep 10, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 2, 2015 | Dec 31, 2014 | Appointment of a person as Director | |
| Registry | Feb 2, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Financials | Jul 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 6, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
| Registry | Jun 6, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 15, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 15, 2010 | Dec 13, 2010 | Appointment of a man as Director | |
| Registry | Dec 15, 2010 | Dec 13, 2010 | Resignation of one Director | |
| Registry | Dec 15, 2010 | Dec 13, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 15, 2010 | Dec 13, 2010 | Change of power-of-attorney of director 27267... | |
| Registry | Dec 13, 2010 | Amended statutes | ||
| Registry | Jan 12, 2010 | Change of name | | |
| Registry | Jan 8, 2010 | Dec 21, 2009 | Appointment of a man as Director | |
| Registry | Jan 8, 2010 | Dec 21, 2009 | Appointment of a man as Director 27267... | |
| Registry | Jan 8, 2010 | Dec 21, 2009 | Resignation of one Director | |
| Financials | Aug 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 10, 2008 | Filing of financial statement 2007 | ||
| Registry | May 19, 2008 | Apr 1, 2008 | Two appointments: 2 men | |
| Registry | Apr 10, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Financials | Aug 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 8, 2007 | Jan 31, 2007 | Resignation of one Director | |
| Financials | Nov 1, 2006 | Filing of financial statement 2005 |
