Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | |
| Universal Entity Code | 0119-0974-5396-2414 |
| Record last updated | Thursday, December 15, 2022 1:55:59 AM UTC |
| Postal Code | 1101 CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 29, 2021 | Jul 7, 2021 | Resignation of one Director | |
| Registry | Jul 29, 2021 | Jul 7, 2021 | Appointment of a man as Director | |
| Registry | Jul 29, 2021 | Jul 7, 2021 | Appointment of a person as Director | |
| Registry | Jul 29, 2021 | Jun 25, 2021 | Resignation of one Director | |
| Financials | Jul 12, 2021 | Jun 30, 2021 | Filing of consolidated financial statement datum deponering: 30-06-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 22, 2021 | Filing of consolidated financial statement datum deponering: 09-06-2021 datum deponering: 09-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 17, 2020 | Sep 15, 2020 | Filing of consolidated financial statement datum deponering: 15-09-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 16, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 2, 2019 | Jul 16, 2019 | Filing of consolidated financial statement datum deponering: 16-07-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 17, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 28, 2018 | Dec 11, 2018 | Filing of consolidated financial statement datum deponering: 11-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 9, 2018 | Filing of financial statement 2016 | | |
| Financials | Mar 30, 2018 | Mar 27, 2018 | Filing of consolidated financial statement datum deponering: 27-03-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 27, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 27, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Oct 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 16, 2015 | Oct 14, 2015 | Filing of consolidated financial statement datum deponering: 14-10-2015 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 21, 2015 | Sep 17, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 21, 2015 | Sep 17, 2015 | Change of power-of-attorney of director 34167... | |
| Registry | Sep 21, 2015 | Sep 17, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 17, 2015 | Amended statutes | ||
| Financials | Sep 3, 2015 | Filing of financial statement 2005 | ||
| Financials | Sep 3, 2015 | Sep 1, 2015 | Filing of consolidated financial statement datum deponering: 01-09-2015 boekjaar: 2011 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 4, 2010 | Dec 31, 2009 | Appointment of a man as Director | |
| Registry | Jan 4, 2010 | Dec 31, 2009 | Appointment of a woman | |
| Registry | Jan 4, 2010 | Dec 31, 2009 | Resignation of a woman | |
| Registry | Jan 4, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Jun 28, 2007 | Apr 20, 2007 | Appointment of a man as Director | |
| Registry | Jun 28, 2007 | Apr 20, 2007 | Resignation of one Director | |
| Registry | Jul 17, 2006 | Jun 30, 2006 | Appointment of a woman | |
| Registry | Jul 17, 2006 | Jun 30, 2006 | Appointment of a man as Director | |
| Registry | Jul 17, 2006 | Jun 30, 2006 | Resignation of a woman | |
| Registry | Jul 17, 2006 | Jun 15, 2006 | Resignation of one Director | |
| Registry | Jul 17, 2006 | Jun 30, 2006 | Resignation of one Director 34167... | |
| Registry | Mar 13, 2006 | Feb 27, 2006 | Appointment of a man as Director | |
| Registry | Mar 13, 2006 | Feb 27, 2006 | Resignation of one Director |
