Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20144853 |
| Universal Entity Code | 3783-1312-6922-4228 |
| Record last updated | Thursday, October 27, 2022 12:36:47 AM UTC |
| Official Address | Strawinskylaan Toren a v 411 Gemeente Amsterdam |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 16, 2022 | Mergers and splits | | |
| Registry | Mar 16, 2022 | Mergers and splits 20144... | | |
| Registry | Mar 16, 2022 | Mar 15, 2022 | Strike off | |
| Registry | Mar 16, 2022 | Feb 28, 2022 | Resignation of one Trustee | |
| Registry | Dec 15, 2021 | Mergers and splits | | |
| Financials | Oct 6, 2021 | Filing of financial statement 2020 | | |
| Registry | May 18, 2021 | May 17, 2021 | Amended statutes | |
| Registry | May 18, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 20144... | | |
| Registry | Dec 9, 2019 | Dec 1, 2019 | Appointment of a woman | |
| Registry | Dec 9, 2019 | Dec 1, 2019 | Resignation of a woman | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 26, 2019 | Filing of financial statement 2018 20144... | | |
| Financials | Nov 14, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 20144... | | |
| Financials | Jul 30, 2018 | Jul 18, 2018 | Filing of consolidated financial statement datum deponering: 18-07-2018 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 18, 2018 | Filing of financial statement 2016 | | |
| Financials | Jan 22, 2018 | Filing of financial statement 2016 20144... | ||
| Financials | Apr 19, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 19, 2017 | Apr 18, 2017 | Filing of consolidated financial statement datum deponering: 18-04-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 22, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 22, 2017 | Feb 1, 2017 | Resignation of a woman | |
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 4, 2016 | Jun 30, 2016 | Filing of consolidated financial statement datum deponering: 30-06-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a woman | |
| Registry | Sep 1, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Registry | Feb 16, 2015 | Dec 1, 2014 | Appointment of a woman | |
| Registry | Feb 16, 2015 | Nov 30, 2014 | Resignation of one Director | |
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 21, 2014 | Filing of financial statement 2013 20144... | ||
| Registry | Aug 5, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Aug 5, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Oct 31, 2013 | Oct 30, 2013 | Amended statutes | |
| Registry | Aug 27, 2013 | Appointment of a man as Director | ||
| Registry | Aug 27, 2013 | Incorporation of company | ||
| Registry | May 14, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 7, 2013 | Amended statutes | ||
| Financials | Apr 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 28, 2010 | Jul 15, 2010 | Appointment of a man as Director | |
| Registry | Jul 28, 2010 | Jul 15, 2010 | Appointment of a man as Director 20144... | |
| Registry | Jul 28, 2010 | Jul 15, 2010 | Resignation of one Director | |
| Registry | Jul 28, 2010 | Jul 15, 2010 | Resignation of one Director 20144... | |
| Financials | Jul 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 25, 2009 | Nov 24, 2009 | Appointment of a man as Director | |
| Registry | Nov 25, 2009 | Nov 24, 2009 | Appointment of a man as Director 20144... | |
| Registry | Nov 25, 2009 | Nov 24, 2009 | Appointment of a man as Director | |
| Registry | Nov 25, 2009 | Nov 24, 2009 | Resignation of one Director | |
| Registry | Nov 24, 2009 | Amended statutes | ||
| Registry | Nov 10, 2008 | Appointment of a man as Director | ||
| Registry | Nov 10, 2008 | Appointment of a person as Director | ||
| Registry | Nov 10, 2008 | Incorporation of company |
