Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27257333 |
| Universal Entity Code | 9029-1764-2989-4929 |
| Record last updated | Friday, November 24, 2023 1:47:11 AM UTC |
| Official Address | De Entree Floor, 15 Gemeente Amsterdam There are 6 companies registered at this street |
| Postal Code | 1101BH |
| Website | http://www.synechron.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 17, 2023 | Apr 1, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2022 | Aug 25, 2022 | Appointment of a woman | |
| Registry | May 5, 2022 | Mar 18, 2022 | Resignation of one Director | |
| Financials | Mar 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 28, 2022 | Mar 22, 2022 | Filing of consolidated financial statement datum deponering: 22-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 13, 2021 | Dec 6, 2021 | Appointment of a man as Trustee | |
| Financials | Sep 27, 2021 | Filing of financial statement 2018 | | |
| Financials | Sep 27, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 21, 2021 | Filing of financial statement 2017 | | |
| Financials | Sep 21, 2021 | Filing of financial statement 2018 | | |
| Financials | Jun 29, 2021 | Jun 14, 2021 | Filing of consolidated financial statement datum deponering: 14-06-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 12, 2021 | Dec 10, 2020 | Filing of consolidated financial statement datum deponering: 10-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Financials | Sep 30, 2020 | Filing of financial statement 2017 | | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a man as Trustee 27257... | |
| Registry | Jul 18, 2019 | May 31, 2019 | Resignation of one Director | |
| Registry | Jul 18, 2019 | Jun 14, 2019 | Resignation of one Director 27257... | |
| Registry | Mar 22, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 21, 2019 | Modification of subscribed and paid-up capital 27257... | ||
| Registry | Dec 25, 2018 | Mergers and splits | | |
| Financials | Aug 27, 2018 | Filing of financial statement 2016 | | |
| Registry | Jun 6, 2018 | Jun 5, 2018 | Appointment of a man as Director | |
| Registry | Jun 6, 2018 | Jun 5, 2018 | Appointment of a man as Director 27257... | |
| Registry | Jun 6, 2018 | Jun 5, 2018 | Resignation of one Director | |
| Registry | Jun 6, 2018 | Mergers and splits | | |
| Registry | Apr 26, 2018 | Mergers and splits 27257... | | |
| Registry | Apr 2, 2018 | Mar 29, 2018 | Amended statutes | |
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Registry | Apr 19, 2016 | Apr 16, 2016 | Resignation of one Trustee | |
| Registry | Apr 19, 2016 | Apr 16, 2016 | Resignation of one Trustee 27257... | |
| Registry | Apr 18, 2016 | Apr 15, 2016 | Appointment of a man as Director | |
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Trustee 27257... | |
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 5, 2015 | Jan 1, 2015 | Resignation of a woman | |
| Financials | Nov 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 4, 2013 | Mar 27, 2013 | Appointment of a woman | |
| Financials | Sep 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 5, 2012 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Jan 5, 2012 | Jul 1, 2011 | Resignation of one Director 27257... | |
| Registry | Jan 5, 2012 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Jan 5, 2012 | Jul 1, 2011 | Appointment of a person as Director | |
| Registry | Jan 5, 2012 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Jan 5, 2012 | Jul 1, 2011 | Resignation of one Director 27257... | |
| Financials | May 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 23, 2011 | Mar 21, 2011 | Resignation of one Director | |
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 11, 2009 | Jun 1, 2009 | Appointment of a person as Director | |
| Registry | Jun 11, 2009 | Jun 1, 2009 | Appointment of a person as Director 27257... | |
| Financials | Jun 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 7, 2007 | May 31, 2007 | Appointment of a person as Director | |
| Financials | Sep 15, 2006 | Filing of financial statement 2005 |
