Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27092307 |
| Universal Entity Code | 1316-4820-7102-6346 |
| Record last updated | Saturday, December 9, 2023 12:27:33 AM UTC |
| Official Address | Western Dummar Island No Damascus |
| Locality | Damascus |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 20, 2022 | Feb 21, 2022 | Resignation of one Director | |
| Registry | Apr 20, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Financials | Oct 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 12, 2021 | Aug 6, 2021 | Appointment of a woman | |
| Registry | Aug 12, 2021 | Aug 6, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Oct 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 9, 2016 | Sep 2, 2016 | Appointment of a man as Director | |
| Registry | Sep 9, 2016 | Aug 26, 2016 | Resignation of one Director | |
| Registry | Jul 15, 2016 | Jun 8, 2016 | Appointment of a man as Director | |
| Registry | Jul 15, 2016 | Jun 8, 2016 | Resignation of one Director | |
| Registry | May 23, 2016 | May 1, 2016 | Appointment of a woman | |
| Registry | May 23, 2016 | May 1, 2016 | Resignation of one Director | |
| Financials | Oct 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 13, 2014 | Dec 19, 2013 | Appointment of a man as Director | |
| Registry | Jan 13, 2014 | Dec 19, 2013 | Resignation of one Director | |
| Registry | Mar 19, 2013 | Mar 11, 2013 | Appointment of a man as Director | |
| Registry | Mar 19, 2013 | Mar 11, 2013 | Resignation of one Director | |
| Financials | Mar 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 11, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 11, 2012 | Jul 1, 2012 | Resignation of one Director | |
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 24, 2011 | Jan 6, 2011 | Appointment of a man as Director | |
| Registry | Jan 24, 2011 | Jan 6, 2011 | Resignation of one Director | |
| Financials | Jan 12, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 28, 2010 | May 18, 2010 | Appointment of a person as Director | |
| Registry | Jun 28, 2010 | May 18, 2010 | Resignation of one Director | |
| Registry | May 12, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 11, 2010 | Appointment of a man as Director | ||
| Registry | May 10, 2010 | Apr 13, 2010 | Resignation of one Director | |
| Registry | May 10, 2010 | Apr 13, 2010 | Appointment of a man as Director | |
| Registry | May 10, 2010 | May 3, 2010 | Resignation of one Director | |
| Registry | Apr 23, 2010 | Amended statutes | ||
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 16, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 4, 2009 | Jan 10, 2008 | Resignation of 2 people: one Director | |
| Financials | Apr 11, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 19, 2007 | Dec 5, 2007 | Appointment of a man as Director | |
| Registry | Dec 19, 2007 | Dec 5, 2007 | Resignation of one Director | |
| Financials | Apr 12, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 11, 2007 | Modification of paid-up capital | ||
| Registry | Oct 30, 2006 | Oct 27, 2006 | Other filings | |
