Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27271534 |
| Universal Entity Code | 4731-1656-5562-5548 |
| Record last updated | Tuesday, October 10, 2023 12:22:31 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 3,515 companies registered at this street |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2023 | Sep 30, 2023 | Resignation of one Trustee | |
| Registry | Sep 5, 2023 | Aug 17, 2023 | Change of power-of-attorney of director | |
| Registry | Sep 5, 2023 | Aug 17, 2023 | Change of power-of-attorney of director 27271... | |
| Registry | Sep 5, 2023 | Aug 17, 2023 | Change of power-of-attorney of director | |
| Registry | Sep 5, 2023 | Aug 17, 2023 | Amended statutes | |
| Financials | May 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 17, 2023 | Apr 11, 2023 | Appointment of a person as Director | |
| Registry | Apr 17, 2023 | Apr 11, 2023 | Resignation of one Director | |
| Financials | May 16, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 26, 2022 | Apr 11, 2022 | Resignation of one Director | |
| Registry | Apr 26, 2022 | Apr 22, 2022 | Appointment of a person as Liquidator | |
| Registry | Jul 19, 2021 | Jul 8, 2021 | Appointment of a man as Director | |
| Registry | Jul 19, 2021 | Jul 8, 2021 | Appointment of a person as Director | |
| Registry | Jul 19, 2021 | Jul 8, 2021 | Appointment of a person as Director 27271... | |
| Registry | Jul 19, 2021 | Jul 8, 2021 | Resignation of one Director | |
| Registry | Jul 19, 2021 | Jul 8, 2021 | Resignation of one Director 27271... | |
| Registry | Jul 19, 2021 | Jul 8, 2021 | Resignation of one Director | |
| Financials | Jun 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 13, 2020 | Aug 12, 2020 | Appointment of a person as Director | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 10, 2020 | Feb 28, 2020 | Resignation of one Director | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 15, 2018 | Nov 11, 2018 | Two appointments: 2 companies | |
| Registry | Oct 16, 2018 | Oct 9, 2018 | Appointment of a person as Trustee | |
| Financials | Oct 4, 2018 | Filing of financial statement 2017 | | |
| Registry | Aug 28, 2018 | Change of name | | |
| Registry | Aug 22, 2018 | Aug 21, 2018 | Appointment of a man as Director | |
| Registry | Aug 22, 2018 | Aug 21, 2018 | Resignation of one Director | |
| Registry | Mar 29, 2018 | Mar 28, 2018 | Appointment of a person as Director | |
| Registry | Mar 29, 2018 | Mar 28, 2018 | Appointment of a person as Director 27271... | |
| Registry | Mar 29, 2018 | Mar 28, 2018 | Appointment of a person as Director | |
| Registry | Mar 29, 2018 | Mar 28, 2018 | Appointment of a person as Director 27271... | |
| Registry | Mar 29, 2018 | Mar 28, 2018 | Resignation of one Director | |
| Registry | Mar 29, 2018 | Mar 28, 2018 | Resignation of one Director 27271... | |
| Registry | Mar 29, 2018 | Mar 28, 2018 | Resignation of one Director | |
| Registry | Mar 29, 2018 | Mar 28, 2018 | Resignation of a woman | |
| Registry | Mar 29, 2018 | Mar 28, 2018 | Resignation of one Trustee | |
| Registry | Mar 29, 2018 | Mar 28, 2018 | Change of name, headquarters and legal form | |
| Financials | Oct 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 20, 2017 | Jan 11, 2017 | Appointment of a man as Director | |
| Registry | Jan 20, 2017 | Jan 11, 2017 | Resignation of one Director | |
| Financials | Oct 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 16, 2015 | Oct 12, 2015 | Appointment of a man as Director | |
| Registry | Oct 16, 2015 | Oct 12, 2015 | Resignation of one Director | |
| Registry | Apr 30, 2015 | Apr 17, 2015 | Appointment of a man as Director | |
| Registry | Apr 30, 2015 | Apr 17, 2015 | Resignation of one Director | |
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 18, 2014 | Jan 31, 2014 | Appointment of a man as Director | |
| Registry | Feb 18, 2014 | Jan 31, 2014 | Resignation of a woman | |
| Registry | Dec 19, 2013 | Dec 13, 2013 | Appointment of a man as Director | |
| Registry | Dec 19, 2013 | Dec 13, 2013 | Resignation of one Director | |
| Financials | Oct 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 18, 2013 | Feb 12, 2013 | Appointment of a woman | |
| Registry | Feb 18, 2013 | Feb 12, 2013 | Resignation of one Trustee | |
| Registry | Dec 19, 2012 | Dec 13, 2012 | Appointment of a man as Director | |
| Registry | Dec 19, 2012 | Dec 13, 2012 | Resignation of a woman | |
| Registry | Oct 31, 2012 | Oct 11, 2012 | Appointment of a man as Director | |
| Registry | Oct 31, 2012 | Oct 11, 2012 | Resignation of one Director | |
| Registry | Oct 31, 2012 | Oct 15, 2012 | Resignation of one Director 27271... | |
| Registry | Oct 24, 2012 | Oct 15, 2012 | Appointment of a man as Director | |
| Registry | Oct 24, 2012 | Oct 15, 2012 | Resignation of one Director | |
| Financials | Jul 17, 2012 | Filing of financial statement 2011 | ||
| Registry | May 22, 2012 | Change of name | | |
| Registry | Mar 9, 2012 | Feb 27, 2012 | Appointment of a woman | |
| Registry | Mar 9, 2012 | Feb 27, 2012 | Resignation of one Director | |
| Financials | Jan 13, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 9, 2010 | Jul 28, 2010 | Appointment of a woman | |
| Registry | Sep 9, 2010 | Jul 28, 2010 | Resignation of one Director | |
| Financials | Aug 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 24, 2010 | Feb 19, 2010 | Two appointments: 2 men | |
| Registry | Mar 16, 2010 | Mar 3, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2010 | Feb 19, 2010 | Appointment of a man as Director | |
| Registry | Mar 2, 2010 | Feb 19, 2010 | Resignation of one Director | |
| Registry | Jan 20, 2010 | Change of name | | |
| Financials | Mar 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 27, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 31, 2006 | Filing of financial statement 2005 |
