Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59027525 |
| Universal Entity Code | 4823-2567-2592-2281 |
| Record last updated | Tuesday, August 1, 2023 11:25:57 PM UTC |
| Official Address | Piet Heinkade Verdiepin 55 Gemeente Amsterdam There are 6 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1019GM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 1, 2023 | Jun 30, 2023 | Appointment of a woman | |
| Registry | Aug 1, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | May 23, 2022 | Filing of financial statement 2021 59027... | | |
| Financials | May 16, 2022 | May 11, 2022 | Filing of consolidated financial statement datum deponering: 11-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 13, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Financials | Aug 4, 2021 | Jul 13, 2021 | Filing of consolidated financial statement datum deponering: 13-07-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 3, 2020 | Change of name | | |
| Registry | Jan 17, 2020 | Oct 25, 2019 | Resignation of one Director | |
| Financials | Jan 14, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 29, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 30, 2018 | Filing of financial statement 2017 | ||
| Financials | May 9, 2018 | May 8, 2018 | Filing of consolidated financial statement datum deponering: 08-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 21, 2018 | Feb 1, 2018 | Two appointments: a man and a woman | |
| Registry | Mar 9, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 28, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 28, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Sep 26, 2016 | Sep 5, 2016 | Two appointments: 2 men | |
| Registry | Aug 22, 2016 | Jun 10, 2014 | Resignation of one Director | |
| Registry | Aug 22, 2016 | May 17, 2016 | Resignation of one Director 59027... | |
| Registry | Jul 11, 2014 | Jul 8, 2014 | Resignation of one Director | |
| Registry | Jul 7, 2014 | Jun 10, 2014 | Two appointments: 2 men | |
| Registry | Jun 30, 2014 | Jun 26, 2014 | Appointment of a man as Director | |
| Registry | Jun 30, 2014 | Jun 26, 2014 | Appointment of a man as Director 59027... | |
| Registry | Jun 30, 2014 | Jun 26, 2014 | Change of power-of-attorney of director | |
| Registry | Jun 30, 2014 | Jun 26, 2014 | Change of power-of-attorney of director 59027... | |
| Registry | Jun 27, 2014 | Jun 10, 2014 | Resignation of one Director | |
| Registry | Jun 27, 2014 | Jun 10, 2014 | Resignation of one Director 59027... | |
| Registry | Jun 26, 2014 | Amended statutes | ||
| Registry | Jan 13, 2014 | Modification of paid-up capital | ||
| Registry | Oct 23, 2013 | Change of name | | |
| Registry | Oct 21, 2013 | Appointment of a man as Director | ||
| Registry | Oct 21, 2013 | Appointment of a person as Director | ||
| Registry | Oct 21, 2013 | Incorporation of company |
