Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 36037352 |
| Universal Entity Code | 7143-5149-1860-1262 |
| Record last updated | Thursday, December 21, 2023 12:49:49 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,223 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Registry | May 16, 2023 | Apr 14, 2023 | Appointment of a man as Director | |
| Registry | May 16, 2023 | Apr 14, 2023 | Resignation of one Director | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 9, 2022 | Jun 8, 2022 | Appointment of a person as Director | |
| Financials | Jun 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 24, 2020 | Jul 8, 2020 | Filing of consolidated financial statement datum deponering: 08-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 22, 2020 | Apr 20, 2020 | Amended statutes | |
| Financials | Jan 27, 2020 | Jan 14, 2020 | Filing of consolidated financial statement datum deponering: 14-01-2020 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 11, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 11, 2019 | Jan 1, 2019 | Appointment of a person as Director | |
| Registry | Jul 11, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of one Director 36037... | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Registry | May 4, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | May 4, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Dec 20, 2017 | Dec 18, 2017 | Amended statutes | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 9, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 6, 2016 | Sep 29, 2016 | Appointment of a woman | |
| Registry | Oct 6, 2016 | Sep 29, 2016 | Resignation of one Director | |
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 9, 2015 | Mar 24, 2015 | Appointment of a woman | |
| Registry | Apr 9, 2015 | Mar 24, 2015 | Resignation of one Director | |
| Financials | Mar 27, 2015 | Mar 25, 2015 | Filing of consolidated financial statement datum deponering: 25-03-2015 boekjaar: 2011 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 26, 2015 | Filing of financial statement 2013 36037... | ||
| Financials | Jan 15, 2015 | Filing of financial statement 2012 | ||
| Registry | Mar 17, 2014 | Mar 3, 2014 | Appointment of a man as Director | |
| Registry | Mar 17, 2014 | Mar 3, 2014 | Appointment of a person as Director | |
| Registry | Mar 17, 2014 | Mar 3, 2014 | Resignation of one Director | |
| Registry | Mar 17, 2014 | Mar 3, 2014 | Resignation of one Director 36037... | |
| Financials | Nov 21, 2013 | Filing of financial statement 2011 | ||
| Registry | Jun 26, 2013 | Jun 12, 2013 | Resignation of one Director | |
| Registry | Oct 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2011 | Oct 3, 2011 | Appointment of a man as Director | |
| Registry | Oct 4, 2011 | Oct 3, 2011 | Appointment of a man as Director 36037... | |
| Registry | Oct 4, 2011 | Oct 3, 2011 | Appointment of a man as Director | |
| Registry | Oct 4, 2011 | Oct 3, 2011 | Appointment of a man as Director 36037... | |
| Registry | Oct 4, 2011 | Oct 3, 2011 | Resignation of one Director | |
| Registry | Oct 4, 2011 | Oct 3, 2011 | Change of name, headquarters and legal form | |
| Financials | Mar 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 20, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 3, 2007 | Sep 27, 2007 | Appointment of a person as Director | |
| Registry | Oct 3, 2007 | Sep 27, 2007 | Resignation of one Director | |
| Financials | Mar 13, 2007 | Filing of financial statement 2005 |
