Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 36053358 |
| Universal Entity Code | 0042-9238-7430-2468 |
| Record last updated | Tuesday, October 17, 2023 12:08:49 AM UTC |
| Official Address | Kingsfordweg 43 Gemeente Amsterdam There are 1,267 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 16, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | Oct 16, 2023 | Sep 29, 2023 | Resignation of a woman | |
| Financials | Apr 12, 2023 | Apr 4, 2023 | Filing of consolidated financial statement datum deponering: 04-04-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 25, 2022 | Nov 10, 2022 | Resignation of one Trustee | |
| Financials | Sep 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 24, 2022 | Sep 28, 2021 | Appointment of a man as Trustee | |
| Financials | Sep 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 18, 2021 | Sep 15, 2020 | Appointment of a man as Trustee | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 22, 2020 | Nov 1, 2019 | Seven appointments: 3 women and 4 men,: 3 women and 4 men | |
| Registry | Dec 11, 2019 | Nov 1, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Aug 27, 2019 | Aug 26, 2019 | Filing of consolidated financial statement datum deponering: 26-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Trustee | |
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 5, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Registry | May 7, 2014 | Amended statutes | ||
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 15, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2013 | Jun 21, 2013 | Appointment of a man as Director | |
| Registry | Jan 28, 2013 | Jan 23, 2013 | Resignation of 2 people: a woman and a man | |
| Registry | Jan 28, 2013 | Jan 23, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 25, 2013 | Jan 23, 2013 | Resignation of one Commissioner | |
| Registry | Jan 23, 2013 | Amended statutes | ||
| Financials | Dec 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 5, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 30, 2012 | Amended statutes | ||
| Registry | May 7, 2012 | Mar 16, 2012 | Appointment of a woman | |
| Registry | May 7, 2012 | Mar 16, 2012 | Resignation of one Commissioner | |
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 3, 2011 | Jul 5, 2011 | Resignation of one Commissioner | |
| Financials | Nov 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 6, 2010 | Feb 1, 2010 | Resignation of one Commissioner | |
| Registry | Apr 6, 2010 | Dec 31, 2009 | Resignation of one Commissioner 36053... | |
| Registry | Mar 29, 2010 | Jan 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Mar 29, 2010 | Feb 1, 2010 | Appointment of a man as Commissioner 36053... | |
| Registry | Aug 17, 2009 | Aug 14, 2009 | Appointment of a man as Commissioner | |
| Registry | Jul 14, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2009 | Amended statutes | ||
| Financials | Jul 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 4, 2009 | Jan 31, 2009 | Resignation of one Director | |
| Financials | Jan 29, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 14, 2008 | Jun 1, 2008 | Appointment of a man as Director | |
| Registry | May 5, 2008 | May 1, 2008 | Resignation of one Director | |
| Financials | Mar 6, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 8, 2007 | Sep 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Nov 8, 2007 | Sep 1, 2007 | Appointment of a man as Commissioner 36053... | |
| Registry | Nov 8, 2007 | Sep 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Jul 11, 2007 | Jun 1, 2007 | Appointment of a man as Director | |
| Registry | Mar 12, 2007 | Mar 5, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 5, 2007 | Amended statutes | ||
| Registry | Feb 6, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Registry | Jan 5, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Financials | Dec 15, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 27, 2006 | Filing of financial statement 2004 |
