Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 72786477 |
| Universal Entity Code | 4034-9039-9740-4809 |
| Record last updated | Tuesday, December 19, 2023 12:51:39 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,755 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Dec 7, 2023 | Filing of consolidated financial statement datum deponering: 07-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 25, 2023 | Oct 23, 2023 | Change of power-of-attorney of director | |
| Registry | Oct 25, 2023 | Oct 23, 2023 | Change of power-of-attorney of director 72786... | |
| Registry | Oct 25, 2023 | Oct 23, 2023 | Resignation of one Director | |
| Registry | Oct 25, 2023 | Oct 23, 2023 | Resignation of a woman | |
| Registry | Oct 25, 2023 | Headquarters change | | |
| Financials | Aug 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 2, 2023 | Dec 30, 2022 | Filing of consolidated financial statement datum deponering: 30-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 14, 2022 | Aug 1, 2022 | Appointment of a man as Director | |
| Registry | Oct 3, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Mar 23, 2022 | Mar 1, 2022 | Resignation of a woman | |
| Registry | Mar 23, 2022 | Jan 7, 2022 | Resignation of one Director | |
| Registry | Dec 29, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2021 | Dec 27, 2021 | Amended statutes | |
| Registry | Nov 5, 2021 | Nov 1, 2021 | Appointment of a woman | |
| Registry | Nov 5, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 5, 2021 | Nov 1, 2021 | Resignation of a woman | |
| Registry | Nov 5, 2021 | Nov 1, 2021 | Resignation of one Director | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 3, 2019 | Filing of financial statement 2018 | |
