Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27278835 |
| Universal Entity Code | 8902-7001-7413-0917 |
| Record last updated | Monday, June 26, 2023 11:38:22 PM UTC |
| Official Address | Danzigerkade 165 Gemeente Amsterdam There are 180 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 26, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 6, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 27, 2021 | Filing of financial statement 2020 | | |
| Financials | May 27, 2021 | Filing of financial statement 2019 | | |
| Financials | May 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 11, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 3, 2020 | Filing of financial statement 2018 27278... | | |
| Financials | Dec 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 18, 2020 | Aug 13, 2020 | Filing of consolidated financial statement datum deponering: 13-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 27, 2020 | Filing of financial statement 2017 | | |
| Financials | Jul 27, 2020 | Filing of financial statement 2018 | | |
| Registry | Jul 7, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Financials | Jun 30, 2020 | Jun 12, 2020 | Filing of consolidated financial statement datum deponering: 12-06-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 7, 2019 | Filing of financial statement 2016 | | |
| Financials | Jun 7, 2019 | Filing of financial statement 2017 | | |
| Registry | May 14, 2019 | May 10, 2019 | Appointment of a man as Director | |
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 4, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Registry | Dec 4, 2017 | Dec 1, 2017 | Appointment of a woman | |
| Financials | Feb 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Financials | May 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 7, 2016 | Filing of financial statement 2013 | ||
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 29, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Financials | Oct 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 17, 2014 | Filing of financial statement 2013 27286... | ||
| Registry | Jul 2, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 9, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 9, 2014 | Jun 4, 2014 | Amended statutes | |
| Registry | Jun 4, 2014 | Headquarters change | | |
| Registry | May 8, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Registry | May 8, 2014 | May 1, 2014 | Appointment of a man as Director 27286... | |
| Registry | May 8, 2014 | May 1, 2014 | Resignation of one Director | |
| Registry | May 8, 2014 | May 1, 2014 | Resignation of one Director 27286... | |
| Financials | Oct 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 5, 2013 | Change of name | | |
| Financials | Apr 18, 2013 | Filing of financial statement 2010 | ||
| Financials | Apr 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 8, 2013 | Filing of financial statement 2011 27286... | ||
| Financials | Jan 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 23, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 2, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 2, 2011 | Mergers and splits | | |
| Financials | Jan 18, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 20, 2010 | Mergers and splits | | |
| Registry | Nov 2, 2010 | Amended statutes | ||
| Registry | May 6, 2010 | Amended statutes 27278... | ||
| Financials | Jan 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 20, 2009 | Filing of financial statement 2008 27278... | ||
| Financials | Aug 20, 2009 | Filing of financial statement 2009 | ||
| Financials | Apr 1, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 4, 2008 | Filing of financial statement 2007 27278... | ||
| Financials | Jul 4, 2008 | Filing of financial statement 2008 | ||
| Registry | Mar 21, 2008 | Mar 19, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 21, 2008 | Mar 19, 2008 | Change of power-of-attorney of director 27278... | |
| Registry | Mar 19, 2008 | Change of name | | |
| Financials | Feb 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 21, 2008 | Mergers and splits | | |
| Registry | Dec 24, 2007 | Mergers and splits 27278... | | |
| Registry | Nov 28, 2007 | Nov 1, 2007 | Appointment of a man as Director | |
| Financials | Oct 12, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 19, 2007 | Dec 31, 2006 | Resignation of one Director | |
| Registry | Dec 22, 2006 | Dec 12, 2006 | Appointment of a man as Director | |
| Registry | May 11, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | May 9, 2006 | Amended statutes | ||
| Registry | Mar 14, 2006 | Appointment of a man as Director | ||
| Registry | Mar 14, 2006 | Incorporation of company |
