Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24134816 |
| Universal Entity Code | 7932-8280-7208-0451 |
| Record last updated | Monday, June 12, 2023 11:49:33 PM UTC |
| Official Address | Lemelerbergweg, 12 Gemeente Amsterdam There are 67 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101AJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 12, 2023 | Jun 9, 2023 | Filing of consolidated financial statement datum deponering: 09-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 13, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Mar 13, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | May 11, 2022 | Apr 25, 2022 | Other filings | |
| Financials | Jun 18, 2021 | May 27, 2021 | Filing of consolidated financial statement datum deponering: 27-05-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 8, 2020 | Sep 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Dec 8, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Dec 8, 2020 | Apr 1, 2020 | Resignation of a woman | |
| Registry | Dec 8, 2020 | Sep 1, 2020 | Resignation of one Commissioner | |
| Financials | Nov 20, 2020 | Nov 12, 2020 | Filing of consolidated financial statement datum deponering: 12-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 28, 2019 | Nov 27, 2019 | Filing of consolidated financial statement datum deponering: 27-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 7, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Registry | May 7, 2019 | Mar 31, 2019 | Resignation of one Director | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 20, 2017 | Sep 30, 2017 | Resignation of one Director | |
| Registry | Oct 20, 2017 | Sep 30, 2017 | Appointment of a woman | |
| Financials | Nov 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 28, 2015 | Filing of financial statement 2014 24134... | ||
| Registry | May 27, 2015 | Mar 23, 2015 | Resignation of one Director | |
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 17, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Dec 17, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Financials | Oct 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 28, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 19, 2011 | Apr 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 19, 2011 | Apr 1, 2011 | Resignation of one Commissioner | |
| Registry | Jan 3, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Oct 12, 2010 | Oct 4, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 12, 2010 | Sep 29, 2010 | Resignation of one Commissioner | |
| Registry | Jul 16, 2010 | Jul 7, 2010 | Resignation of one Commissioner and one Director | |
| Registry | Jul 12, 2010 | Apr 30, 2010 | Resignation of one Commissioner | |
| Registry | May 19, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | May 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 9, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 8, 2010 | Feb 26, 2010 | Appointment of a man as Commissioner | |
| Registry | Mar 8, 2010 | Feb 26, 2010 | Resignation of one Commissioner | |
| Registry | Mar 4, 2010 | Amended statutes | ||
| Financials | Jun 26, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 2, 2009 | May 27, 2009 | Appointment of a man as Commissioner | |
| Registry | Jun 2, 2009 | Apr 8, 2009 | Resignation of one Commissioner | |
| Registry | Mar 10, 2009 | Mar 5, 2009 | Appointment of a man as Commissioner | |
| Registry | Mar 2, 2009 | Jan 26, 2009 | Resignation of one Commissioner | |
| Financials | Jul 3, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 20, 2008 | Jan 11, 2008 | Appointment of a person as Director | |
| Registry | Feb 20, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Financials | Sep 5, 2007 | Filing of financial statement 2006 | ||
| Financials | May 31, 2006 | Filing of financial statement 2005 |
