Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27128164 |
| Universal Entity Code | 1578-3383-0647-9488 |
| Record last updated | Thursday, June 16, 2022 5:01:23 PM UTC |
| Official Address | Amstelveenseweg 760 Gemeente Amsterdam There are 730 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081JK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 26, 2021 | Filing of financial statement 2020 | | |
| Financials | May 11, 2020 | Apr 15, 2020 | Filing of consolidated financial statement datum deponering: 15-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 5, 2019 | Jun 20, 2019 | Resignation of one Trustee | |
| Registry | May 16, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | May 16, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Mar 28, 2019 | Filing of financial statement 2018 | ||
| Financials | Apr 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 4, 2018 | Mar 31, 2018 | Resignation of one Director | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Appointment of a person as Director | |
| Financials | Apr 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 14, 2016 | Oct 13, 2016 | Filing of consolidated financial statement datum deponering: 13-10-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 20, 2016 | Jan 11, 2016 | Appointment of a man as Director | |
| Registry | Jan 20, 2016 | Jan 11, 2016 | Resignation of one Director | |
| Registry | Jan 29, 2015 | Dec 29, 2014 | Appointment of a person as Director | |
| Registry | Jan 29, 2015 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Jan 29, 2015 | Dec 28, 2014 | Resignation of one Director 27128... | |
| Financials | Jun 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 17, 2012 | Amended statutes | ||
| Financials | Sep 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 21, 2012 | Filing of financial statement 2012 | ||
| Financials | Aug 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 26, 2011 | Filing of financial statement 2011 | ||
| Registry | Aug 18, 2011 | Apr 28, 2011 | Resignation of one Trustee | |
| Registry | Aug 3, 2011 | May 11, 2011 | Appointment of a man as Director | |
| Registry | Aug 3, 2011 | Apr 28, 2011 | Resignation of one Director | |
| Registry | Jan 26, 2011 | Oct 28, 2010 | Resignation of 2 people: one Trustee | |
| Registry | Dec 13, 2010 | Oct 28, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2010 | Oct 28, 2010 | Appointment of a man as Trustee 27128... | |
| Registry | Nov 30, 2010 | Apr 30, 2010 | Resignation of one Trustee | |
| Registry | Nov 30, 2010 | Sep 30, 2010 | Resignation of a woman | |
| Registry | Nov 30, 2010 | Jul 31, 2010 | Resignation of one Trustee | |
| Registry | Oct 20, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 20, 2010 | Oct 1, 2010 | Appointment of a man as Director 27128... | |
| Registry | Oct 20, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 20, 2010 | Oct 1, 2010 | Appointment of a man as Director 27128... | |
| Registry | Oct 20, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 20, 2010 | Sep 30, 2010 | Resignation of one Director | |
| Registry | Oct 20, 2010 | Sep 30, 2010 | Resignation of a woman | |
| Registry | Oct 20, 2010 | Jul 31, 2010 | Resignation of one Director | |
| Registry | Oct 20, 2010 | Sep 30, 2010 | Resignation of one Director 27128... | |
| Registry | Oct 20, 2010 | Sep 30, 2010 | Resignation of one Director | |
| Financials | Oct 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 19, 2010 | Filing of financial statement 2010 | ||
| Financials | Sep 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 3, 2009 | Filing of financial statement 2009 | ||
| Registry | Jun 15, 2009 | Apr 8, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2009 | Apr 8, 2009 | Appointment of a woman | |
| Registry | Jun 15, 2009 | Apr 8, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2009 | Apr 8, 2009 | Appointment of a man as Trustee 27128... | |
| Registry | Feb 12, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 12, 2009 | Jan 31, 2009 | Resignation of one Director | |
| Registry | Jan 30, 2009 | Amended statutes | ||
| Financials | Nov 6, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 6, 2008 | Filing of financial statement 2008 | ||
| Financials | Jun 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 5, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 27, 2008 | Feb 8, 2008 | Resignation of one Director | |
| Registry | Feb 27, 2008 | Feb 13, 2008 | Appointment of a woman | |
| Registry | Dec 31, 2007 | Modification of paid-up capital | ||
| Financials | Jul 6, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 6, 2006 | Filing of financial statement 2006 |
