Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37039940 |
| Universal Entity Code | 2259-7973-1555-6953 |
| Record last updated | Saturday, December 2, 2023 12:50:58 AM UTC |
| Official Address | Oosterdoksstraat 80 Gemeente Amsterdam There are 38 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011DK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 1, 2023 | Filing of financial statement 2021 | | |
| Registry | Oct 13, 2023 | Oct 1, 2023 | Resignation of a woman | |
| Registry | Oct 13, 2023 | Oct 1, 2023 | Appointment of a woman | |
| Registry | Dec 28, 2022 | Nov 10, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 28, 2022 | Nov 10, 2022 | Resignation of one Director | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 24, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 8, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 11, 2019 | Mar 8, 2019 | Change of name, headquarters and legal form | |
| Financials | Feb 7, 2019 | Filing of financial statement 2017 | ||
| Registry | Oct 5, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | May 17, 2018 | Dec 1, 2017 | Resignation of one Director 37039... | |
| Financials | Jan 11, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 13, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 5, 2014 | Jan 15, 2014 | Two appointments: 2 men | |
| Financials | Nov 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 26, 2013 | Mar 13, 2013 | Resignation of a woman | |
| Registry | Mar 19, 2013 | Mar 12, 2013 | Appointment of a man as Director | |
| Registry | Oct 26, 2012 | Oct 9, 2012 | Two appointments: 2 men | |
| Registry | Sep 13, 2012 | Aug 31, 2012 | Resignation of one Director | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Appointment of a man as Director | |
| Financials | May 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 16, 2009 | Dec 23, 2008 | Appointment of a man as Director | |
| Registry | Jan 16, 2009 | Dec 23, 2008 | Appointment of a woman | |
| Registry | Jan 16, 2009 | Jul 15, 2008 | Resignation of one Director | |
| Registry | Jan 16, 2009 | Dec 23, 2008 | Resignation of one Director 37039... | |
| Registry | Jan 16, 2009 | Dec 23, 2008 | Resignation of a woman | |
| Financials | Jan 31, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 23, 2006 | Filing of financial statement 2004 |
