Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap |
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Company number | 59027576 |
Universal Entity Code | 2307-2205-7688-5119 |
Record last updated | Saturday, December 16, 2023 12:29:57 AM UTC |
Official Address | Piet Heinkade Verdiepin 55 Gemeente Amsterdam There are 9 companies registered at this street |
Postal Code | 1019GM |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 15, 2023 | Filing of financial statement 2022 | ||
Registry | Aug 1, 2023 | Jun 30, 2023 | Appointment of a woman | |
Registry | Aug 1, 2023 | Jun 30, 2023 | Resignation of one Director | |
Financials | May 15, 2023 | Filing of consolidated financial statement datum deponering: 12-05-2023 datum deponering: 12-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Financials | Oct 27, 2022 | Filing of financial statement 2021 | ||
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 | Aug 2, 2021 | Filing of financial statement 2020 | ||
Financials | Oct 15, 2020 | Filing of financial statement 2019 | ||
Registry | Jan 17, 2020 | Oct 25, 2019 | Resignation of one Director | |
Financials | Jan 14, 2020 | Filing of financial statement 2018 | ||
Financials | Jun 11, 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 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Mar 21, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
Registry | Mar 9, 2018 | Feb 1, 2018 | Appointment of a woman | |
Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
Financials | Mar 28, 2017 | Filing of financial statement 2015 | ||
Registry | Sep 26, 2016 | Sep 5, 2016 | Appointment of a man as Director | |
Registry | Aug 22, 2016 | May 17, 2016 | Resignation of one Director | |
Financials | Aug 15, 2016 | Filing of financial statement 2014 | ||
Financials | Jul 6, 2016 | Jul 4, 2016 | Filing of consolidated financial statement datum deponering: 04-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jul 11, 2014 | Jul 9, 2014 | Change of power-of-attorney of director | |
Registry | Jul 11, 2014 | Jul 9, 2014 | Change of power-of-attorney of director 59027... | |
Registry | Jul 11, 2014 | Jul 9, 2014 | Change of power-of-attorney of director | |
Registry | Jul 11, 2014 | Jul 9, 2014 | Change of power-of-attorney of director 59027... | |
Registry | Jul 11, 2014 | Jul 9, 2014 | Amended statutes | |
Registry | Jul 11, 2014 | Jul 2, 2014 | Appointment of a man as Director | |
Registry | Jul 11, 2014 | Jul 2, 2014 | Resignation of one Director | |
Registry | Jun 30, 2014 | Jun 10, 2014 | Appointment of a man as Director | |
Registry | Jun 30, 2014 | Jun 10, 2014 | Appointment of a man as Director 59027... | |
Registry | Jun 30, 2014 | Jun 10, 2014 | Appointment of a man as Director | |
Registry | Jun 30, 2014 | Jun 10, 2014 | Appointment of a man as Director 59027... | |
Registry | Jun 30, 2014 | Jun 10, 2014 | Resignation of one Director | |
Registry | Jun 30, 2014 | Jun 10, 2014 | Resignation of one Director 59027... | |
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 |