Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27160811 |
| Global Intermediary ID | RXEMXG.99999.SL.528 |
| Universal Entity Code | 7135-8362-2944-7872 |
| Record last updated | Thursday, October 26, 2023 1:06:33 AM UTC |
| Official Address | Amstelveenseweg 760 Gemeente Amsterdam There are 913 companies registered at this street |
| Postal Code | 1081JK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 28, 2023 | Filing of consolidated financial statement datum deponering: 23-08-2023 datum deponering: 23-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 6, 2022 | Dec 5, 2022 | Filing of consolidated financial statement datum deponering: 05-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 6, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 11, 2018 | Oct 19, 2017 | Appointment of a person as Director | |
| Registry | Jan 11, 2018 | Oct 17, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 30, 2016 | Oct 31, 2016 | Change of power-of-attorney of director 27160... | |
| Financials | Sep 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 13, 2016 | Sep 12, 2016 | Filing of consolidated financial statement datum deponering: 12-09-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 14, 2016 | Jul 11, 2016 | Filing of consolidated financial statement datum deponering: 11-07-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 26, 2016 | Apr 22, 2016 | Filing of consolidated financial statement datum deponering: 22-04-2016 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 26, 2016 | Filing of financial statement 2012 | ||
| Registry | Jun 5, 2014 | Apr 11, 2014 | Resignation of one Director | |
| Registry | Jun 5, 2014 | Apr 11, 2014 | Resignation of one Director 27160... | |
| Registry | Jan 15, 2013 | Dec 31, 2012 | Appointment of a man as Director | |
| Registry | Jan 15, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | May 7, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 7, 2012 | Apr 27, 2012 | Change of power-of-attorney of director | |
| Registry | May 7, 2012 | Apr 27, 2012 | Change of power-of-attorney of director 27160... | |
| Registry | May 7, 2012 | Apr 27, 2012 | Change of power-of-attorney of director | |
| Registry | May 7, 2012 | Apr 27, 2012 | Change of power-of-attorney of director 27160... | |
| Registry | Apr 27, 2012 | Amended statutes | ||
| Registry | Mar 27, 2012 | Mar 20, 2012 | Three appointments: 3 men | |
| Financials | Mar 23, 2012 | Special situation of financial statement | ||
| Registry | Mar 22, 2012 | Mar 20, 2012 | Appointment of a man as Director | |
| Registry | Mar 22, 2012 | Mar 20, 2012 | Resignation of one Director | |
| Financials | Mar 19, 2012 | Special situation of financial statement | ||
| Financials | Feb 16, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 24, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Dec 2, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Oct 3, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 7, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 17, 2007 | Special situation of financial statement | ||
| Financials | Apr 4, 2007 | Special situation of financial statement 27160... | ||
| Financials | Jul 4, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Feb 2, 2006 | Filing of statement of subsidiary company 2004 |
