Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64352897 |
| Universal Entity Code | 5767-3607-6239-8019 |
| Record last updated | Monday, August 7, 2023 11:46:54 PM UTC |
| Official Address | Strawinskylaan Tower Ten, 557 Gemeente Amsterdam There are 44 companies registered at this street |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 13, 2023 | Jul 11, 2023 | Appointment of a man as Director | |
| Registry | Jul 13, 2023 | Jul 11, 2023 | Resignation of one Director | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 6, 2022 | Nov 26, 2022 | Appointment of a person as Director | |
| Registry | Dec 6, 2022 | Nov 26, 2022 | Resignation of one Director | |
| Financials | Dec 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 6, 2021 | Jul 16, 2021 | Filing of consolidated financial statement datum deponering: 16-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 26, 2021 | Mar 8, 2021 | Appointment of a person as Director | |
| Registry | Mar 26, 2021 | Mar 8, 2021 | Resignation of one Director | |
| Financials | Sep 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 16, 2020 | Modification of paid-up capital | ||
| Registry | Feb 6, 2020 | Feb 4, 2020 | Appointment of a man as Director | |
| Registry | Feb 6, 2020 | Feb 4, 2020 | Resignation of one Director | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 6, 2019 | Jul 17, 2019 | Filing of consolidated financial statement datum deponering: 17-07-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 20, 2019 | Jun 19, 2019 | Appointment of a man as Director | |
| Registry | Jun 20, 2019 | Jun 19, 2019 | Resignation of a woman | |
| Registry | May 1, 2019 | Apr 2, 2019 | Appointment of a man as Director | |
| Registry | May 1, 2019 | Apr 2, 2019 | Resignation of one Director | |
| Financials | Nov 16, 2018 | Nov 14, 2018 | Filing of consolidated financial statement datum deponering: 14-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 31, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 8, 2018 | Jun 1, 2018 | Appointment of a woman | |
| Registry | Jun 8, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Mar 23, 2018 | Feb 6, 2018 | Appointment of a man as Director | |
| Registry | Mar 23, 2018 | Feb 6, 2018 | Resignation of one Director | |
| Financials | Dec 6, 2017 | Dec 5, 2017 | Filing of consolidated financial statement datum deponering: 05-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 1, 2017 | Nov 29, 2017 | Amended statutes | |
| Registry | Nov 29, 2017 | Nov 17, 2017 | Appointment of a person as Director | |
| Registry | Nov 29, 2017 | Nov 17, 2017 | Appointment of a man as Director | |
| Registry | Nov 29, 2017 | Nov 17, 2017 | Resignation of one Director | |
| Registry | Nov 29, 2017 | Nov 17, 2017 | Resignation of one Director 64352... | |
| Registry | Oct 11, 2017 | Modification of subscribed capital | | |
| Registry | May 20, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 20, 2016 | May 18, 2016 | Appointment of a person as Director | |
| Registry | May 20, 2016 | May 18, 2016 | Appointment of a person as Director 64352... | |
| Registry | May 20, 2016 | May 18, 2016 | Appointment of a man as Director | |
| Registry | May 20, 2016 | May 18, 2016 | Resignation of one Director | |
| Registry | May 18, 2016 | Change of name | | |
| Registry | Jan 15, 2016 | Modification of paid-up capital | ||
| Registry | Oct 19, 2015 | Appointment of a person as Director | ||
| Registry | Oct 19, 2015 | Appointment of a person as Director 64352... | ||
| Registry | Oct 19, 2015 | Incorporation of company |
