Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 36014541 |
| Universal Entity Code | 5161-7391-4359-8265 |
| Record last updated | Wednesday, September 25, 2024 6:10:26 AM UTC |
| Official Address | Stationsplein 71 Gemeente Amsterdam There are 24 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012AB |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 3, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jun 14, 2022 | Jun 10, 2022 | Resignation of one Director | |
| Registry | Jun 14, 2022 | Jun 9, 2022 | Appointment of a man as Director | |
| Registry | Jun 14, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 13, 2022 | Appointment of a man as Director | | |
| Financials | Mar 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 36014... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jan 16, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 28, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 28, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 23, 2017 | Mergers and splits | | |
| Financials | Aug 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Nov 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 17, 2015 | Change of name | ||
| Financials | Dec 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 9, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 1, 2011 | Appointment of a person as Director | ||
| Registry | Jul 1, 2011 | Resignation of one Director | ||
| Financials | Oct 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 15, 2008 | Modification of paid-up capital | ||
| Registry | Oct 7, 2008 | Amended statutes | ||
| Financials | Aug 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 31, 2008 | Modification of paid-up capital | ||
| Registry | Jul 31, 2008 | Headquarters change | | |
| Registry | Jul 31, 2008 | Jul 30, 2008 | Other filings | |
| Registry | Jul 30, 2008 | Appointment of a person as Director | ||
| Registry | Jul 23, 2008 | Jul 15, 2008 | Resignation of one Director | |
| Registry | Jul 23, 2008 | Jul 15, 2008 | Resignation of one Director 36014... | |
| Registry | Jul 23, 2008 | Jul 15, 2008 | Resignation of one Director | |
| Financials | Oct 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 21, 2007 | Filing of financial statement 2005 |
