Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59143215 |
| Universal Entity Code | 0639-7500-6742-0714 |
| Record last updated | Saturday, June 24, 2023 12:42:53 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 3,515 companies registered at this street |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 23, 2023 | Jun 21, 2023 | Appointment of a person as Director | |
| Registry | Jun 23, 2023 | Jun 21, 2023 | Appointment of a person as Director 59143... | |
| Registry | Jun 23, 2023 | Jun 21, 2023 | Resignation of one Director | |
| Registry | Jun 23, 2023 | Jun 21, 2023 | Resignation of one Director 59143... | |
| Registry | Jun 23, 2023 | Jun 21, 2023 | Resignation of one Director | |
| Registry | May 15, 2023 | May 11, 2023 | Change of power-of-attorney of director | |
| Registry | May 15, 2023 | May 11, 2023 | Modification of subscribed and paid-up capital | |
| Registry | May 11, 2023 | May 9, 2023 | Appointment of a man as Director | |
| Registry | May 11, 2023 | May 9, 2023 | Appointment of a man as Director 59143... | |
| Registry | May 11, 2023 | May 9, 2023 | Resignation of one Director | |
| Registry | May 11, 2023 | May 9, 2023 | Resignation of one Director 59143... | |
| Registry | May 11, 2023 | Mergers and splits | | |
| Registry | May 11, 2023 | May 10, 2023 | Appointment of a man as Director | |
| Registry | May 11, 2023 | May 10, 2023 | Change of name, headquarters and legal form | |
| Registry | Apr 4, 2023 | Mergers and splits | | |
| Registry | Feb 28, 2023 | Feb 14, 2023 | Resignation of a woman | |
| Financials | Nov 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 10, 2021 | Change of name | | |
| Financials | Dec 23, 2020 | Dec 3, 2020 | Filing of consolidated financial statement datum deponering: 03-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 29, 2019 | Oct 23, 2019 | Filing of consolidated financial statement .. datum deponering: 23-10-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 26, 2018 | Oct 24, 2018 | Filing of consolidated financial statement datum deponering: 24-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 25, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 30, 2017 | Nov 28, 2017 | Filing of consolidated financial statement datum deponering: 28-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 13, 2017 | Jan 10, 2017 | Appointment of a man as Director | |
| Registry | Jan 13, 2017 | Jan 10, 2017 | Appointment of a woman | |
| Registry | Jan 13, 2017 | Jan 10, 2017 | Resignation of one Director | |
| Registry | Jan 13, 2017 | Jan 10, 2017 | Resignation of one Director 59143... | |
| Registry | Jan 13, 2017 | Jan 10, 2017 | Resignation of a woman | |
| Registry | Jan 13, 2017 | Jan 10, 2017 | Resignation of one Director | |
| Registry | Jan 13, 2017 | Jan 10, 2017 | Resignation of one Director 59143... | |
| Financials | Apr 14, 2016 | Apr 12, 2016 | Filing of consolidated financial statement datum deponering: 12-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 25, 2016 | Mar 23, 2016 | Appointment of a man as Director | |
| Registry | Mar 25, 2016 | Mar 23, 2016 | Resignation of a woman | |
| Financials | Jun 11, 2015 | Jun 9, 2015 | Filing of consolidated financial statement datum deponering: 09-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 11, 2015 | Filing of financial statement 2014 | ||
| Registry | May 18, 2015 | May 8, 2015 | Appointment of a man as Director | |
| Registry | May 18, 2015 | May 8, 2015 | Resignation of one Director | |
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 30, 2014 | Jul 22, 2014 | Other filings | |
| Registry | Jun 17, 2014 | Jun 10, 2014 | Appointment of a woman | |
| Registry | Jun 17, 2014 | Jun 10, 2014 | Resignation of a woman | |
| Registry | Dec 20, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 14, 2013 | Modification of subscribed and paid-up capital 59143... | ||
| Registry | Nov 5, 2013 | Appointment of a woman | ||
| Registry | Nov 5, 2013 | Appointment of a man as Director | ||
| Registry | Nov 5, 2013 | Appointment of a person as Director | ||
| Registry | Nov 5, 2013 | Appointment of a man as Director | ||
| Registry | Nov 5, 2013 | Appointment of a man as Director 59143... | ||
| Registry | Nov 5, 2013 | Appointment of a woman | ||
| Registry | Nov 5, 2013 | Incorporation of company |
