Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27119364 |
| Universal Entity Code | 5622-5617-0556-0653 |
| Record last updated | Tuesday, January 21, 2025 11:34:49 AM UTC |
| Official Address | Jachthavenweg 109 Gemeente Amsterdam There are 196 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081KM |
| Sector | WHOLESALE TRADE SERVICES OF OTHER PERSONAL AND HOUSEHOLD GOODS (NON-FOOD REMAINDER) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 20, 2022 | Apr 14, 2022 | Resignation of one Director | |
| Registry | Apr 20, 2022 | Apr 14, 2022 | Appointment of a woman | |
| Registry | Feb 4, 2022 | Jan 20, 2022 | Appointment of a woman 27119... | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 28, 2021 | Dec 22, 2021 | Filing of consolidated financial statement datum deponering: 22-12-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2021 | Filing of financial statement 2019 | | |
| Registry | Jun 11, 2021 | May 31, 2021 | Resignation of one Trustee | |
| Registry | Jun 11, 2021 | May 31, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Feb 18, 2020 | Feb 14, 2020 | Filing of consolidated financial statement datum deponering: 14-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 17, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 23, 2019 | Filing of consolidated financial statement datum deponering: 01-07-2019 datum deponering: 01-07-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 24, 2019 | Filing of financial statement 2017 | | |
| Registry | Feb 2, 2018 | Jan 29, 2018 | Appointment of a person as Trustee | |
| Registry | Feb 2, 2018 | Jan 29, 2018 | Appointment of a woman | |
| Registry | Jan 8, 2018 | Mergers and splits | | |
| Registry | Jan 5, 2018 | Change of name | | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 21, 2017 | Mergers and splits | | |
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 6, 2017 | Feb 2, 2017 | Filing of consolidated financial statement datum deponering: 02-02-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 16, 2016 | Mergers and splits | | |
| Registry | May 13, 2016 | Mergers and splits 27119... | | |
| Registry | Dec 9, 2015 | Nov 1, 2015 | Appointment of a woman | |
| Registry | Dec 9, 2015 | Nov 1, 2015 | Resignation of a woman | |
| Financials | Jul 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 5, 2015 | Feb 9, 2015 | Resignation of one Trustee | |
| Registry | Dec 1, 2014 | Nov 25, 2014 | Appointment of a man as Director | |
| Registry | Dec 1, 2014 | Nov 25, 2014 | Resignation of one Director | |
| Financials | Nov 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 10, 2014 | Nov 6, 2014 | Other filings | |
| Financials | Oct 15, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 15, 2014 | Oct 13, 2014 | Other filings | |
| Registry | Oct 8, 2014 | Oct 6, 2014 | Change of power-of-attorney of director | |
| Registry | Oct 7, 2014 | Change of power-of-attorney of director 27119... | ||
| Registry | Oct 6, 2014 | Amended statutes | ||
| Registry | Aug 1, 2014 | Jul 18, 2014 | Resignation of a woman | |
| Registry | Aug 1, 2014 | Jul 29, 2014 | Resignation of one Director | |
| Registry | May 16, 2014 | Feb 26, 2014 | Appointment of a woman | |
| Registry | May 16, 2014 | Feb 26, 2014 | Resignation of one Director | |
| Registry | Feb 6, 2014 | Jan 28, 2014 | Other filings | |
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 1, 2013 | Jan 30, 2013 | Other filings | |
| Registry | Dec 14, 2012 | Nov 28, 2012 | Appointment of a woman | |
| Registry | Dec 14, 2012 | Nov 28, 2012 | Resignation of one Director | |
| Registry | Jan 12, 2012 | Jan 9, 2012 | Other filings | |
| Registry | Nov 23, 2011 | Nov 11, 2011 | Resignation of a woman | |
| Registry | Dec 6, 2010 | Nov 30, 2010 | Resignation of a woman 27119... | |
| Registry | Nov 30, 2010 | Nov 22, 2010 | Appointment of a person as Director | |
| Registry | Jun 10, 2010 | May 11, 2010 | Appointment of a man as Director | |
| Registry | Jun 10, 2010 | May 11, 2010 | Resignation of one Director | |
| Registry | Apr 20, 2010 | Feb 18, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 20, 2010 | Feb 18, 2010 | Two appointments: a man and a woman | |
| Registry | Mar 16, 2010 | Feb 18, 2010 | Resignation of one Director | |
| Registry | Mar 16, 2010 | Feb 18, 2010 | Resignation of one Director 27119... | |
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 29, 2010 | Jan 22, 2010 | Other filings | |
| Financials | Jan 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 21, 2009 | Filing of financial statement 2006 | ||
| Registry | Mar 12, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 2, 2009 | Dec 30, 2008 | Other filings | |
| Financials | Sep 15, 2008 | Filing of financial statement 2004 | ||
| Registry | Sep 8, 2008 | Sep 2, 2008 | Appointment of a man as Director | |
| Registry | Nov 21, 2007 | Sep 18, 2007 | Appointment of a man as Director 27119... | |
| Registry | Nov 21, 2007 | Sep 18, 2007 | Appointment of a man as Director | |
| Registry | Nov 21, 2007 | Sep 18, 2007 | Resignation of one Director | |
| Registry | Nov 21, 2007 | Sep 18, 2007 | Resignation of one Director 27119... | |
| Registry | Feb 15, 2007 | Feb 14, 2007 | Other filings | |
| Financials | Feb 15, 2007 | Filing of financial statement 2003 | ||
| Registry | May 31, 2006 | May 15, 2006 | Appointment of a man as Director | |
| Registry | May 31, 2006 | May 15, 2006 | Resignation of one Director | |
| Registry | Jan 6, 2006 | Sep 30, 2005 | Resignation of one Director 27119... |
