Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap |
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Company number | 24492801 |
Universal Entity Code | 9169-9367-5441-0645 |
Record last updated | Friday, June 23, 2023 11:49:11 PM UTC |
Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,412 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1101CM |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 23, 2023 | Filing of financial statement 2022 | ||
Financials | Nov 21, 2022 | Nov 15, 2022 | Filing of consolidated financial statement datum deponering: 15-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Nov 16, 2022 | Filing of financial statement 2021 | ||
Financials | Mar 25, 2022 | Filing of financial statement 2021 24492... | ||
Financials | Dec 13, 2021 | Dec 9, 2021 | Filing of consolidated financial statement datum deponering: 09-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 22, 2020 | Filing of financial statement 2019 | ||
Registry | Dec 8, 2020 | Dec 1, 2020 | Appointment of a man as Director | |
Registry | Dec 8, 2020 | Dec 1, 2020 | Resignation of one Director | |
Registry | Jun 17, 2020 | May 20, 2020 | Resignation of 2 people: one Trustee and one Director | |
Registry | Jun 4, 2020 | May 20, 2020 | Appointment of a woman | |
Registry | Jun 4, 2020 | May 20, 2020 | Resignation of a woman | |
Registry | Jun 4, 2020 | May 20, 2020 | Resignation of one Director | |
Financials | Dec 5, 2019 | Filing of financial statement 2018 | ||
Registry | May 21, 2019 | May 20, 2019 | Appointment of a woman | |
Registry | May 21, 2019 | May 20, 2019 | Resignation of one Director | |
Financials | Jul 5, 2018 | Filing of financial statement 2017 | ||
Financials | Jul 3, 2018 | Jun 29, 2018 | Filing of consolidated financial statement datum deponering: 29-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Apr 17, 2018 | Mar 30, 2018 | Appointment of a man as Director | |
Registry | Apr 17, 2018 | Mar 30, 2018 | Resignation of one Director | |
Registry | Mar 23, 2018 | Mar 19, 2018 | Appointment of a man as Director | |
Registry | Mar 23, 2018 | Mar 19, 2018 | Resignation of a woman | |
Registry | Nov 2, 2017 | Modification of subscribed and paid-up capital | ||
Financials | Aug 28, 2017 | Filing of financial statement 2016 | ||
Financials | Aug 25, 2017 | Aug 24, 2017 | Filing of consolidated financial statement datum deponering: 24-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jan 20, 2017 | Jan 16, 2017 | Appointment of a man as Director | |
Registry | Jan 20, 2017 | Jan 16, 2017 | Resignation of one Director | |
Financials | Sep 23, 2016 | Sep 21, 2016 | Filing of consolidated financial statement datum deponering: 21-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 23, 2016 | Filing of financial statement 2015 | ||
Financials | Jan 20, 2016 | Filing of financial statement 2014 | ||
Registry | Dec 24, 2015 | Dec 4, 2015 | Appointment of a woman | |
Registry | Dec 24, 2015 | Dec 4, 2015 | Appointment of a man as Director | |
Registry | Dec 24, 2015 | Dec 4, 2015 | Resignation of one Director | |
Registry | Dec 24, 2015 | Dec 4, 2015 | Resignation of one Director 24492... | |
Financials | Aug 26, 2014 | Filing of financial statement 2013 | ||
Financials | Apr 30, 2014 | Filing of financial statement 2011 | ||
Registry | Apr 30, 2014 | Apr 2, 2014 | Other filings | |
Financials | Apr 28, 2014 | Filing of financial statement 2012 | ||
Financials | Apr 9, 2014 | Filing of financial statement 2011 | ||
Registry | Feb 11, 2014 | Jan 2, 2014 | Appointment of a man as Director | |
Registry | Feb 11, 2014 | Jan 2, 2014 | Appointment of a man as Director 24492... | |
Registry | Feb 11, 2014 | Jan 2, 2014 | Appointment of a man as Director | |
Registry | Feb 11, 2014 | Jan 2, 2014 | Appointment of a man as Director 24492... | |
Registry | Feb 11, 2014 | Jan 2, 2014 | Resignation of one Director | |
Registry | Feb 11, 2014 | Jan 2, 2014 | Resignation of one Director 24492... | |
Registry | Feb 11, 2014 | Jan 2, 2014 | Resignation of one Director | |
Registry | Feb 11, 2014 | Jan 1, 2014 | Resignation of one Director 24492... | |
Financials | Jul 27, 2012 | Filing of financial statement 2011 | ||
Registry | Oct 11, 2011 | Oct 5, 2011 | Appointment of a person as Trustee | |
Registry | Jul 6, 2011 | Jul 1, 2011 | Appointment of a person as Director | |
Registry | Jul 6, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
Registry | Jul 6, 2011 | Jul 1, 2011 | Appointment of a man as Director 24492... | |
Registry | Jul 6, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
Registry | Jul 6, 2011 | Jul 1, 2011 | Resignation of a woman | |
Registry | Jul 6, 2011 | Apr 19, 2011 | Resignation of one Director | |
Registry | Jul 6, 2011 | Apr 19, 2011 | Resignation of one Director 24492... | |
Registry | Jul 1, 2011 | Amended statutes | ||
Registry | Apr 15, 2010 | Appointment of a woman | ||
Registry | Apr 15, 2010 | Appointment of a man as Director | ||
Registry | Apr 15, 2010 | Appointment of a man as Director 24492... | ||
Registry | Apr 15, 2010 | Incorporation of company |