Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62870912 |
| Universal Entity Code | 2661-1478-9354-9141 |
| Record last updated | Saturday, June 11, 2022 1:39:10 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,793 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 23, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 23, 2022 | Aug 14, 2018 | Dissolution by decision of the general meeting | |
| Registry | Feb 16, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 28, 2020 | Oct 6, 2020 | Appointment of a person as Director | |
| Financials | Aug 7, 2020 | Jul 31, 2020 | Filing of consolidated financial statement datum deponering: 31-07-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 5, 2020 | Jul 31, 2020 | Resignation of one Director | |
| Financials | Aug 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 17, 2020 | Feb 19, 2020 | Resignation of 2 people: one Director | |
| Registry | Mar 17, 2020 | Feb 19, 2020 | Resignation of one Director | |
| Registry | Mar 17, 2020 | Feb 19, 2020 | Resignation of one Director 62870... | |
| Registry | Mar 17, 2020 | Feb 19, 2020 | Resignation of one Director | |
| Registry | Mar 17, 2020 | Feb 19, 2020 | Resignation of a woman | |
| Registry | Feb 5, 2019 | Jan 31, 2019 | Appointment of a woman | |
| Registry | Feb 5, 2019 | Jan 31, 2019 | Appointment of a man as Director | |
| Registry | Feb 5, 2019 | Jan 31, 2019 | Resignation of a woman | |
| Registry | Feb 5, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Aug 27, 2018 | Change of name | | |
| Financials | Jul 6, 2018 | Jul 4, 2018 | Filing of consolidated financial statement datum deponering: 04-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 23, 2018 | Feb 19, 2018 | Appointment of a woman | |
| Registry | Feb 23, 2018 | Feb 19, 2018 | Appointment of a man as Director | |
| Registry | Feb 23, 2018 | Feb 19, 2018 | Appointment of a person as Director | |
| Registry | Feb 23, 2018 | Feb 19, 2018 | Appointment of a man as Director | |
| Registry | Feb 23, 2018 | Feb 19, 2018 | Appointment of a woman | |
| Registry | Feb 23, 2018 | Feb 19, 2018 | Resignation of one Director | |
| Registry | Jan 30, 2018 | Change of name | | |
| Financials | Nov 16, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 7, 2015 | Amended statutes | ||
| Registry | Mar 17, 2015 | Appointment of a person as Director | ||
| Registry | Mar 17, 2015 | Appointment of a man as Director | ||
| Registry | Mar 17, 2015 | Incorporation of company |
