Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20081267 |
| Universal Entity Code | 9075-3114-2665-7203 |
| Record last updated | Thursday, December 21, 2023 12:49:38 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,875 companies registered at this street |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jan 11, 2022 | Filing of statement of subsidiary company 2020 | ||
| Financials | Sep 30, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 17, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 16, 2020 | Special situation of financial statement | ||
| Financials | Jul 30, 2019 | Special situation of financial statement 20081... | ||
| Registry | Aug 7, 2018 | Aug 6, 2018 | Amended statutes | |
| Financials | May 21, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | May 18, 2018 | Special situation of financial statement | ||
| Financials | Apr 26, 2018 | Special situation of financial statement 20081... | ||
| Financials | Jan 15, 2018 | Special situation of financial statement | ||
| Financials | Nov 10, 2017 | Special situation of financial statement 20081... | ||
| Financials | Jan 24, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jan 30, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 12, 2014 | Special situation of financial statement | ||
| Financials | Aug 20, 2014 | Special situation of financial statement 20081... | ||
| Financials | Feb 4, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Nov 30, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee 20081... | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee 20081... | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee 20081... | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee 20081... | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of a woman | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee 20081... | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee 20081... | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of a woman | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee 20081... | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee 20081... | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of a woman | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of a woman 20081... | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of a woman | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of a woman | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee 20081... | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee 20081... | |
| Registry | Nov 23, 2011 | Oct 1, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 21, 2011 | Nov 1, 2011 | Two appointments: a person and a man | |
| Registry | Nov 21, 2011 | Nov 1, 2011 | Two appointments: 2 men | |
| Registry | Nov 21, 2011 | Nov 1, 2011 | Two appointments: 2 men 20081... | |
| Registry | Nov 21, 2011 | Nov 1, 2011 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Nov 4, 2011 | Nov 1, 2011 | Resignation of one Director | |
| Financials | Jul 27, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jun 15, 2011 | May 31, 2011 | Resignation of one Trustee | |
| Registry | Mar 7, 2011 | Jan 21, 2011 | Resignation of one Trustee 20081... | |
| Registry | Nov 19, 2010 | Sep 30, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 19, 2010 | Sep 30, 2010 | Appointment of a man as Trustee 20081... | |
| Registry | Nov 19, 2010 | Sep 30, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 19, 2010 | Sep 30, 2010 | Appointment of a woman | |
| Registry | Nov 19, 2010 | Sep 30, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 19, 2010 | Sep 30, 2010 | Resignation of a woman | |
| Registry | Nov 19, 2010 | Sep 30, 2010 | Resignation of a woman 20081... | |
| Registry | Nov 19, 2010 | Sep 30, 2010 | Resignation of a woman | |
| Financials | Nov 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jul 1, 2010 | Jun 25, 2010 | Resignation of one Trustee | |
| Registry | Apr 23, 2010 | Apr 14, 2010 | Appointment of a woman | |
| Registry | Apr 6, 2010 | Apr 1, 2010 | Resignation of one Trustee | |
| Registry | Apr 6, 2010 | Mar 1, 2010 | Resignation of one Trustee 20081... | |
| Registry | Mar 17, 2010 | Mar 2, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 17, 2010 | Mar 2, 2010 | Appointment of a woman | |
| Registry | Mar 17, 2010 | Mar 2, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 17, 2010 | Mar 2, 2010 | Appointment of a man as Trustee 20081... | |
| Registry | Mar 17, 2010 | Mar 2, 2010 | Appointment of a woman | |
| Registry | Mar 17, 2010 | Mar 2, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 17, 2010 | Mar 2, 2010 | Appointment of a man as Trustee 20081... | |
| Registry | Mar 17, 2010 | Mar 2, 2010 | Appointment of a woman | |
| Registry | Mar 17, 2010 | Mar 2, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 17, 2010 | Mar 2, 2010 | Appointment of a man as Trustee 20081... | |
| Registry | Mar 17, 2010 | Mar 2, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 17, 2010 | Mar 2, 2010 | Appointment of a man as Trustee 20081... | |
| Registry | Mar 11, 2010 | Mar 9, 2010 | Resignation of one Director | |
| Registry | Mar 11, 2010 | Mar 9, 2010 | Resignation of a woman | |
| Financials | Jan 21, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Sep 29, 2009 | Amended statutes | ||
| Registry | Aug 27, 2009 | Jul 17, 2009 | Resignation of one Trustee | |
| Registry | Aug 27, 2009 | Aug 25, 2009 | Resignation of one Trustee 20081... | |
| Registry | Apr 21, 2009 | Apr 8, 2008 | Resignation of one Director | |
| Registry | Apr 16, 2009 | Amended statutes | ||
| Financials | Jan 28, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 14, 2009 | Jan 7, 2009 | Resignation of one Director | |
| Financials | Feb 15, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Nov 3, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jun 15, 2006 | Jun 2, 2006 | Appointment of a man as Director | |
| Registry | Jun 15, 2006 | Jun 2, 2006 | Appointment of a man as Director 20081... | |
| Registry | Jun 15, 2006 | Jun 2, 2006 | Appointment of a man as Director |
