Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24295090 |
| Universal Entity Code | 6168-5108-5905-7691 |
| Record last updated | Saturday, February 1, 2025 7:45:50 AM UTC |
| Official Address | Gustav Mahlerlaan 38 Gemeente Amsterdam There are 270 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MC |
| Sector | Job placement |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 19, 2023 | Dec 6, 2023 | Appointment of a woman | |
| Registry | Dec 19, 2023 | Dec 6, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 5, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Financials | Jun 19, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 19, 2023 | Filing of financial statement 2022 | | |
| Financials | May 1, 2023 | Apr 24, 2023 | Filing of consolidated financial statement .. datum deponering: 24-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 5, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Financials | Jun 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 22, 2021 | Oct 20, 2021 | Filing of consolidated financial statement datum deponering: 20-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 14, 2020 | Sep 10, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 16, 2020 | Aug 18, 2020 | Resignation of one Trustee | |
| Registry | Sep 16, 2020 | Aug 18, 2019 | Resignation of a woman | |
| Financials | Sep 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 19, 2020 | May 27, 2020 | Filing of consolidated financial statement datum deponering: 27-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 1, 2020 | Feb 28, 2020 | Resignation of one Director | |
| Financials | Jul 2, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 4, 2019 | Jun 1, 2019 | Appointment of a man as Trustee | |
| Financials | May 15, 2019 | May 1, 2019 | Filing of consolidated financial statement datum deponering: 01-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 20, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | ||
| Registry | May 8, 2018 | Apr 1, 2018 | Appointment of a man as Trustee | |
| Financials | May 3, 2018 | Apr 26, 2018 | Filing of consolidated financial statement datum deponering: 26-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 15, 2018 | Jan 12, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 15, 2018 | Jan 12, 2018 | Resignation of one Trustee | |
| Financials | Mar 24, 2017 | Filing of consolidated financial statement datum deponering: 21-03-2017 datum deponering: 21-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Mar 15, 2017 | Mar 14, 2017 | Change of power-of-attorney of director | |
| Registry | Mar 15, 2017 | Mar 14, 2017 | Change of power-of-attorney of director 24295... | |
| Registry | Mar 15, 2017 | Mar 14, 2017 | Change of power-of-attorney of director | |
| Registry | Mar 15, 2017 | Mar 14, 2017 | Amended statutes | |
| Registry | Mar 9, 2017 | Feb 13, 2017 | Resignation of a woman | |
| Registry | Jun 17, 2016 | Apr 4, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 17, 2016 | Apr 4, 2016 | Appointment of a man as Trustee 24295... | |
| Registry | Jun 17, 2016 | Apr 4, 2016 | Resignation of one Trustee | |
| Registry | Jun 17, 2016 | Apr 4, 2016 | Resignation of one Trustee 24295... | |
| Financials | Jun 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 7, 2015 | Oct 30, 2015 | Resignation of a woman | |
| Registry | Jun 12, 2015 | May 22, 2015 | Appointment of a woman | |
| Financials | May 13, 2015 | May 11, 2015 | Filing of consolidated financial statement datum deponering: 11-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 13, 2015 | Filing of financial statement 2013 | ||
| Financials | May 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 19, 2015 | Jan 27, 2015 | Appointment of a man as Director | |
| Registry | Feb 19, 2015 | Jan 27, 2015 | Resignation of one Director | |
| Financials | Sep 29, 2014 | Filing of financial statement 2011 | ||
| Financials | Sep 29, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 22, 2014 | Jul 30, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 22, 2014 | Jul 30, 2014 | Appointment of a man as Trustee 24295... | |
| Registry | Aug 22, 2014 | Nov 15, 2012 | Appointment of a woman | |
| Registry | Aug 4, 2014 | Aug 27, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2014 | Jun 12, 2012 | Appointment of a man as Trustee 24295... | |
| Registry | Dec 10, 2013 | Aug 14, 2012 | Resignation of one Trustee | |
| Registry | Aug 5, 2013 | Jul 24, 2013 | Appointment of a man as Director | |
| Registry | Aug 5, 2013 | Jul 24, 2013 | Resignation of one Director | |
| Financials | May 14, 2013 | Filing of financial statement 2011 | ||
| Financials | May 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 25, 2013 | Amended statutes | ||
| Financials | May 8, 2012 | Filing of financial statement 2010 | ||
| Financials | May 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 5, 2011 | Apr 19, 2011 | Appointment of a man as Director | |
| Registry | Jul 4, 2011 | Mergers and splits | | |
| Registry | May 20, 2011 | Mergers and splits 24295... | | |
| Registry | May 19, 2011 | May 16, 2011 | Other filings | |
| Financials | May 18, 2011 | Filing of financial statement 2009 | ||
| Financials | May 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 23, 2011 | Filing of financial statement 2008 | ||
| Financials | Feb 23, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 5, 2010 | Jul 12, 2010 | Change of power-of-attorney of director | |
| Registry | Aug 4, 2010 | Jul 12, 2010 | Appointment of a man as Director | |
| Financials | May 7, 2010 | Filing of financial statement 2007 | ||
| Financials | May 7, 2010 | Filing of financial statement 2008 | ||
| Financials | May 5, 2009 | Filing of financial statement 2006 | ||
| Financials | May 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 7, 2008 | Filing of financial statement 2005 | ||
| Financials | Jan 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 19, 2007 | Change of name | ||
| Registry | Jun 14, 2007 | Jun 5, 2007 | Appointment of a person as Director | |
| Registry | Jun 14, 2007 | Jun 5, 2007 | Resignation of one Director | |
| Financials | Jan 9, 2007 | Filing of financial statement 2004 | ||
| Financials | Jan 9, 2007 | Filing of financial statement 2005 |
