Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27194381 |
| Universal Entity Code | 8667-5115-9382-1381 |
| Record last updated | Tuesday, June 20, 2023 12:24:08 AM UTC |
| Official Address | Zuidplein, 126 Gemeente Amsterdam There are 374 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 20, 2023 | Jun 8, 2023 | Filing of consolidated financial statement datum deponering: 08-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 30, 2022 | Dec 14, 2022 | Appointment of a man as Director | |
| Registry | Dec 30, 2022 | Dec 14, 2022 | Resignation of a woman | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 20, 2021 | Filing of financial statement 2020 | | |
| Financials | May 3, 2021 | Apr 26, 2021 | Filing of consolidated financial statement datum deponering: 26-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Change of power-of-attorney of director | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Change of power-of-attorney of director 27194... | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Change of power-of-attorney of director | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Change of power-of-attorney of director 27194... | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Change of power-of-attorney of director | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Amended statutes | |
| Registry | Dec 17, 2020 | Nov 30, 2020 | Appointment of a man as Director | |
| Registry | Dec 17, 2020 | Nov 30, 2020 | Appointment of a man as Director 27194... | |
| Registry | Dec 17, 2020 | Nov 30, 2020 | Appointment of a woman | |
| Registry | Dec 17, 2020 | Nov 30, 2020 | Appointment of a man as Director | |
| Registry | Dec 17, 2020 | Nov 30, 2020 | Appointment of a woman | |
| Registry | Dec 17, 2020 | Nov 30, 2020 | Resignation of one Director | |
| Registry | Dec 17, 2020 | Nov 30, 2020 | Resignation of one Director 27194... | |
| Registry | Dec 17, 2020 | Oct 31, 2020 | Resignation of one Director | |
| Financials | Jul 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 3, 2020 | Jun 18, 2020 | Filing of consolidated financial statement datum deponering: 18-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 6, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 15, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Nov 11, 2019 | Nov 8, 2019 | Filing of consolidated financial statement datum deponering: 08-11-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 28, 2019 | May 17, 2018 | Appointment of a man as Director | |
| Financials | Oct 12, 2018 | Oct 8, 2018 | Filing of consolidated financial statement datum deponering: 08-10-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 3, 2018 | May 16, 2018 | Appointment of a man as Director | |
| Registry | Jul 3, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 23, 2015 | Mergers and splits | | |
| Registry | Oct 15, 2015 | Mergers and splits 27194... | | |
| Registry | Sep 12, 2014 | Sep 8, 2014 | Appointment of a man as Director | |
| Registry | Sep 12, 2014 | Sep 8, 2014 | Resignation of one Director | |
| Financials | Aug 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 25, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
| Registry | Jun 25, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Financials | Jun 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 14, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 23, 2010 | Feb 24, 2010 | Appointment of a man as Director | |
| Registry | Mar 23, 2010 | Feb 24, 2010 | Appointment of a man as Director 27194... | |
| Registry | Mar 23, 2010 | Feb 24, 2010 | Appointment of a man as Director | |
| Registry | Mar 23, 2010 | Feb 24, 2010 | Resignation of one Director | |
| Registry | Feb 8, 2010 | Change of name | | |
| Financials | Mar 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 21, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 7, 2007 | Filing of financial statement 2005 |
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