Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 75279347 |
| Universal Entity Code | 6868-5613-0123-4686 |
| Record last updated | Tuesday, December 19, 2023 2:21:40 AM UTC |
| Official Address | Weteringschans C, 165 Gemeente Amsterdam There are 119 companies registered at this street |
| Postal Code | 1017XD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2023 | Dec 6, 2023 | Appointment of a man as Director | |
| Registry | Dec 19, 2023 | Dec 6, 2023 | Resignation of one Director | |
| Financials | Dec 4, 2023 | Filing of financial statement 2020 | | |
| Registry | Nov 21, 2023 | Nov 16, 2023 | Appointment of a man as Director | |
| Registry | Nov 21, 2023 | Nov 16, 2023 | Resignation of a woman | |
| Registry | May 24, 2023 | May 12, 2023 | Appointment of a woman | |
| Registry | Apr 27, 2023 | Apr 21, 2023 | Resignation of one Director | |
| Registry | Mar 17, 2023 | Feb 22, 2023 | Appointment of a man as Director | |
| Registry | Mar 17, 2023 | Feb 22, 2023 | Resignation of one Director | |
| Financials | Jul 22, 2022 | Filing of financial statement 2019 | | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Appointment of a man as Director | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Mar 7, 2022 | Mar 3, 2022 | Amended statutes | |
| Registry | Mar 7, 2022 | Mar 3, 2022 | Change of power-of-attorney of director | |
| Registry | Aug 13, 2021 | Modification of paid-up capital | ||
| Registry | May 10, 2021 | Apr 30, 2021 | Appointment of a man as Director | |
| Registry | May 10, 2021 | Apr 30, 2021 | Appointment of a man as Director 75279... | |
| Registry | May 10, 2021 | Apr 30, 2021 | Resignation of one Director | |
| Registry | Jul 5, 2019 | Jul 3, 2019 | Appointment of a man as Director | |
| Registry | Jul 5, 2019 | Jul 3, 2019 | Incorporation of company |
