Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 54114268 |
| Global Intermediary ID | 8S4YPK.99999.SL.528 |
| Universal Entity Code | 9939-4153-4600-7760 |
| Record last updated | Tuesday, August 8, 2023 11:47:59 PM UTC |
| Official Address | Strawinskylaan Verdiepin 4117 Gemeente Amsterdam There are 581 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077ZX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 19, 2019 | Oct 18, 2019 | Appointment of a woman | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 31, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2018 | Dec 28, 2018 | Amended statutes | |
| Registry | Oct 23, 2018 | Oct 22, 2018 | Other filings | |
| Registry | Sep 21, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 21, 2018 | Sep 20, 2018 | Amended statutes | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 17, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 17, 2018 | Jul 13, 2018 | Amended statutes | |
| Registry | Jul 17, 2018 | Jul 16, 2018 | Other filings | |
| Registry | Apr 13, 2018 | Dec 23, 2017 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 15, 2017 | Jul 27, 2017 | Appointment of a woman | |
| Registry | Aug 15, 2017 | Jul 27, 2017 | Resignation of one Director | |
| Registry | Aug 15, 2017 | Jul 27, 2017 | Resignation of a woman | |
| Registry | Jan 16, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2017 | Modification of subscribed and paid-up capital 54114... | ||
| Registry | Jan 2, 2017 | Dec 29, 2016 | Amended statutes | |
| Registry | Jan 2, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 26, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 1, 2015 | Apr 8, 2015 | Appointment of a man as Commissioner | |
| Registry | Jun 1, 2015 | Apr 8, 2015 | Resignation of one Commissioner | |
| Registry | Apr 8, 2015 | Apr 7, 2015 | Other filings | |
| Registry | Feb 27, 2015 | Dec 9, 2014 | Resignation of one Commissioner | |
| Registry | Jan 22, 2015 | Jan 15, 2015 | Appointment of a person as Commissioner | |
| Registry | Dec 1, 2014 | Nov 26, 2014 | Appointment of a man as Director | |
| Registry | Dec 1, 2014 | Nov 26, 2014 | Resignation of one Director | |
| Registry | Dec 27, 2013 | Dec 23, 2013 | Other filings | |
| Registry | Dec 19, 2013 | Amended statutes | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 15, 2013 | Oct 14, 2013 | Other filings | |
| Registry | Oct 11, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 22, 2013 | Apr 15, 2013 | Resignation of 2 people: a woman and a person | |
| Registry | May 22, 2013 | May 9, 2013 | Appointment of a person as Director | |
| Registry | May 16, 2013 | Apr 15, 2013 | Appointment of a person as Director 54114... | |
| Registry | Mar 13, 2013 | Feb 26, 2013 | Appointment of a man as Director | |
| Registry | Mar 13, 2013 | Feb 26, 2013 | Resignation of one Director | |
| Financials | Nov 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 24, 2012 | Aug 23, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 9, 2012 | Jul 6, 2012 | Appointment of a woman | |
| Registry | Jul 9, 2012 | Jul 6, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Jan 3, 2012 | Other filings | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2011 | Appointment of a person as Commissioner | ||
| Registry | Dec 21, 2011 | Appointment of a man as Director | ||
| Registry | Dec 21, 2011 | Appointment of a person as Director | ||
| Registry | Dec 21, 2011 | Appointment of a woman | ||
| Registry | Dec 21, 2011 | Incorporation of company |
