Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52624064 |
| Universal Entity Code | 4055-5762-4840-2343 |
| Record last updated | Tuesday, November 14, 2023 1:13:54 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,875 companies registered at this street |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 31, 2023 | Oct 11, 2023 | Appointment of a woman | |
| Registry | Oct 6, 2023 | Sep 15, 2023 | Resignation of a woman | |
| Financials | Jan 4, 2023 | Dec 29, 2022 | Filing of consolidated financial statement datum deponering: 29-12-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 14, 2022 | Jan 11, 2022 | Filing of consolidated financial statement .. datum deponering: 11-01-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 8, 2021 | Dec 29, 2020 | Filing of consolidated financial statement datum deponering: 29-12-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 28, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 13, 2020 | Oct 9, 2020 | Filing of consolidated financial statement datum deponering: 09-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 24, 2020 | Aug 13, 2020 | Appointment of a woman | |
| Registry | Aug 24, 2020 | Aug 13, 2020 | Appointment of a man as Director | |
| Registry | Aug 24, 2020 | Aug 13, 2020 | Resignation of one Director | |
| Registry | Jun 12, 2020 | Mar 13, 2020 | Resignation of a woman | |
| Financials | Nov 19, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 19, 2019 | Filing of financial statement 2018 | | |
| Financials | May 4, 2018 | Filing of financial statement 2016 | ||
| Financials | May 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 24, 2017 | Feb 23, 2017 | Filing of consolidated financial statement datum deponering: 23-02-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 27, 2016 | Sep 20, 2016 | Appointment of a man as Director | |
| Registry | Sep 27, 2016 | Sep 20, 2016 | Resignation of one Director | |
| Financials | Mar 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 8, 2016 | Mar 7, 2016 | Filing of consolidated financial statement datum deponering: 07-03-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 20, 2015 | Apr 13, 2015 | Appointment of a man as Director | |
| Registry | Apr 20, 2015 | Apr 13, 2015 | Appointment of a man as Director 52624... | |
| Registry | Apr 20, 2015 | Apr 13, 2015 | Resignation of one Director | |
| Registry | Apr 20, 2015 | Apr 13, 2015 | Resignation of one Director 52624... | |
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 12, 2015 | Filing of consolidated financial statement datum deponering: 04-02-2015 datum deponering: 04-02-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 23, 2014 | Jan 17, 2014 | Filing of consolidated financial statement datum deponering: 17-01-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 29, 2013 | Mar 22, 2013 | Appointment of a man as Director | |
| Registry | Apr 29, 2013 | Mar 22, 2013 | Appointment of a man as Director 52624... | |
| Registry | Apr 29, 2013 | Mar 22, 2013 | Resignation of one Director | |
| Registry | Apr 29, 2013 | Mar 22, 2013 | Resignation of one Director 52624... | |
| Financials | Dec 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 18, 2012 | Filing of financial statement 2012 | ||
| Financials | Oct 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 10, 2011 | Other filings | | |
| Registry | Nov 8, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 2, 2011 | Amended statutes | ||
| Registry | Apr 29, 2011 | Appointment of a man as Director | ||
| Registry | Apr 29, 2011 | Appointment of a woman | ||
| Registry | Apr 29, 2011 | Appointment of a man as Director | ||
| Registry | Apr 29, 2011 | Appointment of a man as Director 52624... | ||
| Registry | Apr 29, 2011 | Incorporation of company |
