Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54991013 |
| Universal Entity Code | 5743-9958-0741-7418 |
| Record last updated | Tuesday, December 5, 2023 1:11:13 AM UTC |
| Official Address | Claude Debussylaan 12 Gemeente Amsterdam There are 908 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Nov 29, 2023 | Appointment of a man as Director | |
| Registry | Dec 4, 2023 | Nov 29, 2023 | Resignation of one Director | |
| Financials | Dec 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 3, 2023 | Sep 20, 2023 | Filing of consolidated financial statement datum deponering: 20-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 10, 2023 | Apr 12, 2023 | Appointment of a person as Director | |
| Registry | May 10, 2023 | Apr 12, 2023 | Resignation of one Director | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 17, 2022 | Aug 4, 2022 | Appointment of a person as Director | |
| Registry | Aug 17, 2022 | Aug 4, 2022 | Resignation of one Director | |
| Financials | Mar 7, 2022 | Mar 3, 2022 | Filing of consolidated financial statement datum deponering: 03-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 9, 2022 | Sep 7, 2021 | Resignation of one Director | |
| Registry | Feb 9, 2022 | Sep 7, 2021 | Resignation of one Director 54991... | |
| Registry | Feb 7, 2022 | Dec 8, 2021 | Resignation of one Director | |
| Registry | Oct 27, 2021 | Dec 5, 2019 | Resignation of one Director 54991... | |
| Registry | May 24, 2021 | Feb 26, 2021 | Appointment of a man as Director | |
| Registry | May 24, 2021 | Feb 26, 2021 | Resignation of a woman | |
| Financials | Mar 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 19, 2021 | Mar 9, 2021 | Filing of consolidated financial statement datum deponering: 09-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 8, 2021 | Feb 1, 2021 | Appointment of a person as Director | |
| Registry | Mar 8, 2021 | Feb 1, 2021 | Resignation of one Director | |
| Financials | May 4, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 18, 2019 | Sep 18, 2019 | Appointment of a man as Director | |
| Registry | Nov 18, 2019 | Sep 18, 2019 | Resignation of one Director | |
| Registry | Nov 18, 2019 | Apr 13, 2019 | Resignation of one Director 54991... | |
| Registry | Nov 18, 2019 | Sep 30, 2019 | Resignation of one Director | |
| Registry | Nov 18, 2019 | Sep 30, 2019 | Appointment of a person as Director | |
| Registry | Nov 18, 2019 | Sep 18, 2019 | Appointment of a woman | |
| Registry | Feb 8, 2019 | Feb 6, 2019 | Appointment of a person as Director | |
| Registry | Feb 8, 2019 | Feb 6, 2019 | Appointment of a person as Director 54991... | |
| Registry | Feb 8, 2019 | Feb 6, 2019 | Resignation of one Director | |
| Registry | Feb 8, 2019 | Dec 31, 2018 | Resignation of one Director 54991... | |
| Financials | Jan 30, 2019 | Filing of financial statement 2016 | ||
| Registry | Sep 13, 2018 | Jul 30, 2018 | Appointment of a man as Director | |
| Registry | Sep 13, 2018 | Jul 30, 2018 | Appointment of a woman | |
| Registry | Aug 28, 2018 | May 1, 2017 | Resignation of one Director | |
| Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman | |
| Registry | Nov 10, 2017 | Oct 30, 2017 | Appointment of a person as Director | |
| Registry | Nov 10, 2017 | Oct 30, 2017 | Appointment of a person as Director 54991... | |
| Registry | Nov 10, 2017 | Oct 30, 2017 | Resignation of one Director | |
| Registry | Nov 10, 2017 | Oct 30, 2017 | Resignation of one Director 54991... | |
| Registry | Nov 10, 2017 | Nov 8, 2017 | Amended statutes | |
| Financials | Oct 10, 2016 | Filing of financial statement 2015 | ||
| Registry | May 11, 2016 | Apr 6, 2016 | Appointment of a man as Director | |
| Registry | May 11, 2016 | Apr 6, 2016 | Appointment of a man as Director 54991... | |
| Registry | May 11, 2016 | Apr 6, 2016 | Resignation of one Director | |
| Registry | May 11, 2016 | Apr 6, 2016 | Resignation of one Director 54991... | |
| Registry | Feb 19, 2016 | Feb 18, 2016 | Appointment of a person as Director | |
| Registry | Feb 19, 2016 | Feb 18, 2016 | Appointment of a person as Director 54991... | |
| Registry | Feb 19, 2016 | Feb 18, 2016 | Appointment of a man as Director | |
| Registry | Feb 19, 2016 | Feb 18, 2016 | Appointment of a man as Director 54991... | |
| Registry | Feb 19, 2016 | Feb 18, 2016 | Appointment of a man as Director | |
| Registry | Feb 18, 2016 | Headquarters change | | |
| Financials | Feb 18, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 8, 2016 | Jan 22, 2016 | Appointment of a person as Director | |
| Registry | Jan 25, 2016 | Oct 12, 2015 | Resignation of one Director | |
| Registry | May 9, 2014 | Apr 11, 2014 | Resignation of 2 people: one Director | |
| Registry | Jul 12, 2013 | Jul 1, 2013 | Appointment of a person as Director | |
| Registry | Jul 12, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Financials | May 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 17, 2013 | Headquarters change | | |
| Registry | Nov 27, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2012 | Nov 16, 2012 | Appointment of a man as Director | |
| Registry | Nov 27, 2012 | Nov 16, 2012 | Appointment of a person as Director | |
| Registry | Nov 27, 2012 | Nov 16, 2012 | Appointment of a person as Director 54991... | |
| Registry | Nov 16, 2012 | Amended statutes | ||
| Registry | Mar 30, 2012 | Appointment of a woman | ||
| Registry | Mar 30, 2012 | Appointment of a man as Director | ||
| Registry | Mar 30, 2012 | Incorporation of company |
