Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55581218 |
| Universal Entity Code | 0629-7949-4485-8789 |
| Record last updated | Thursday, June 29, 2023 1:12:26 AM UTC |
| Official Address | Naritaweg 51 Gemeente Amsterdam There are 713 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 7, 2022 | Feb 1, 2022 | Appointment of a person as Director | |
| Registry | Feb 7, 2022 | Feb 1, 2022 | Resignation of a woman | |
| Registry | Feb 7, 2022 | Feb 1, 2022 | Resignation of one Director | |
| Registry | Feb 7, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Financials | Nov 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 16, 2019 | Dec 11, 2019 | Appointment of a woman | |
| Registry | Dec 16, 2019 | Dec 11, 2019 | Change of power-of-attorney of director | |
| Financials | Aug 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Aug 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 3, 2017 | Jan 2, 2017 | Appointment of a person as Director | |
| Registry | Jan 3, 2017 | Jan 2, 2017 | Resignation of one Director | |
| Financials | Oct 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 22, 2014 | Dec 16, 2014 | Appointment of a person as Director | |
| Registry | Dec 22, 2014 | Dec 16, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 16, 2014 | Amended statutes | ||
| Financials | Sep 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 16, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 28, 2012 | Appointment of a man as Director | ||
| Registry | Jun 28, 2012 | Incorporation of company |
