Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 73195375 |
| Universal Entity Code | 9580-4734-9997-8062 |
| Record last updated | Tuesday, October 10, 2023 12:23:10 AM UTC |
| Official Address | De Ruijterkade Het Ruyterhu Gemeente Amsterdam There are 10 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2023 | Sep 30, 2023 | Appointment of a person as Director | |
| Registry | Oct 10, 2023 | Sep 30, 2023 | Resignation of one Director | |
| Financials | Jul 19, 2023 | Jul 5, 2023 | Filing of consolidated financial statement datum deponering: 05-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 15, 2023 | Jun 14, 2023 | Change of power-of-attorney of director | |
| Registry | Jun 15, 2023 | Jun 14, 2023 | Change of power-of-attorney of director 73195... | |
| Registry | Jun 15, 2023 | Jun 14, 2023 | Amended statutes | |
| Registry | Jun 13, 2023 | Jun 7, 2023 | Appointment of a man as Director | |
| Registry | Jun 13, 2023 | May 26, 2023 | Resignation of a woman | |
| Registry | Jan 16, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Jan 16, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Financials | Jun 21, 2022 | Jun 14, 2022 | Filing of consolidated financial statement datum deponering: 14-06-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 8, 2021 | Dec 2, 2021 | Appointment of a man as Director | |
| Registry | Aug 27, 2021 | Aug 20, 2021 | Appointment of a woman | |
| Registry | Aug 27, 2021 | Aug 20, 2021 | Resignation of one Director | |
| Financials | Jul 23, 2021 | Jul 5, 2021 | Filing of consolidated financial statement datum deponering: 05-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 | | |
| Registry | May 18, 2021 | Modification of paid-up capital | ||
| Financials | Jun 5, 2020 | May 18, 2020 | Filing of consolidated financial statement datum deponering: 18-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 14, 2019 | Aug 13, 2019 | Appointment of a woman | |
| Registry | Aug 14, 2019 | Aug 13, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 15, 2019 | Jul 5, 2019 | Change of power-of-attorney of director 73195... | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Nov 28, 2018 | Nov 26, 2018 | Appointment of a man as Director | |
| Registry | Nov 28, 2018 | Nov 26, 2018 | Appointment of a man as Director 73195... | |
| Registry | Nov 28, 2018 | Nov 26, 2018 | Incorporation of company |
