Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51245310 |
| Universal Entity Code | 1960-6975-5445-2510 |
| Record last updated | Thursday, December 21, 2023 2:58:21 AM UTC |
| Official Address | Kingsfordweg 103 Gemeente Amsterdam There are 1,258 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 21, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 15, 2023 | Filing of financial statement 2020 | | |
| Financials | Aug 6, 2021 | Filing of financial statement 2019 | | |
| Registry | Aug 2, 2021 | Jul 29, 2021 | Amended statutes | |
| Registry | May 10, 2021 | May 5, 2021 | Appointment of a man as Director | |
| Registry | May 10, 2021 | May 5, 2021 | Resignation of one Director | |
| Registry | May 10, 2021 | May 5, 2021 | Resignation of one Director 51245... | |
| Registry | Mar 2, 2021 | Feb 26, 2021 | Appointment of a man as Director | |
| Registry | Mar 2, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Registry | Dec 25, 2020 | Dec 23, 2020 | Appointment of a man as Director | |
| Registry | Dec 25, 2020 | Dec 23, 2020 | Appointment of a person as Director | |
| Registry | Dec 25, 2020 | Dec 23, 2020 | Resignation of one Director | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Resignation of one Director 51245... | |
| Financials | Feb 27, 2020 | Filing of financial statement 2018 | | |
| Registry | Oct 22, 2018 | Oct 19, 2018 | Appointment of a person as Director | |
| Registry | Oct 22, 2018 | Oct 19, 2018 | Resignation of one Director | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 19, 2015 | Aug 14, 2015 | Appointment of a man as Director | |
| Registry | Aug 19, 2015 | Aug 14, 2015 | Appointment of a woman | |
| Registry | Aug 19, 2015 | Aug 14, 2015 | Resignation of one Director | |
| Registry | Aug 19, 2015 | Aug 14, 2015 | Resignation of one Director 51245... | |
| Registry | Apr 22, 2015 | Apr 20, 2015 | Appointment of a person as Director | |
| Registry | Apr 22, 2015 | Apr 20, 2015 | Resignation of a woman | |
| Financials | Oct 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 14, 2014 | Mar 31, 2014 | Appointment of a woman | |
| Registry | Apr 14, 2014 | Mar 7, 2014 | Resignation of one Director | |
| Registry | Jan 21, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Registry | Jan 21, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Aug 30, 2013 | Aug 28, 2013 | Appointment of a man as Director | |
| Registry | Aug 30, 2013 | Aug 28, 2013 | Appointment of a man as Director 51245... | |
| Registry | Aug 30, 2013 | Aug 28, 2013 | Appointment of a man as Director | |
| Registry | Aug 30, 2013 | Aug 28, 2013 | Resignation of a woman | |
| Registry | Aug 30, 2013 | Aug 28, 2013 | Resignation of one Director | |
| Registry | Aug 30, 2013 | Aug 28, 2013 | Resignation of one Trustee | |
| Financials | Jun 7, 2013 | Filing of financial statement 2012 | ||
| Registry | May 28, 2013 | May 17, 2013 | Resignation of one Director | |
| Registry | May 28, 2013 | May 17, 2013 | Resignation of one Director 51245... | |
| Registry | Jul 2, 2012 | Jun 27, 2012 | Resignation of one Director | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 5, 2012 | Dec 30, 2011 | Appointment of a woman | |
| Registry | Jan 5, 2012 | Dec 30, 2011 | Resignation of one Director | |
| Registry | Mar 15, 2011 | Mar 1, 2011 | Two appointments: 2 men | |
| Registry | Mar 9, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 10, 2010 | Appointment of a man as Director 51245... | ||
| Registry | Nov 10, 2010 | Appointment of a person as Director | ||
| Registry | Nov 10, 2010 | Appointment of a person as Trustee | ||
| Registry | Nov 10, 2010 | Incorporation of company |
