Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61949175 |
| Universal Entity Code | 5465-7371-4285-5797 |
| Record last updated | Thursday, December 14, 2023 12:47:18 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,793 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 7, 2023 | Mar 1, 2023 | Appointment of a woman | |
| Registry | Mar 7, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Registry | Mar 7, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
| Financials | Nov 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 16, 2020 | Dec 10, 2020 | Filing of consolidated financial statement datum deponering: 10-12-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 16, 2019 | Dec 2, 2019 | Filing of consolidated financial statement datum deponering: 02-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a person as Director | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of a woman | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a person as Trustee | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of a woman | |
| Registry | Aug 28, 2019 | Aug 16, 2019 | Appointment of a man as Director | |
| Registry | Aug 28, 2019 | May 16, 2019 | Resignation of one Director | |
| Registry | Dec 24, 2018 | Dec 19, 2018 | Amended statutes | |
| Registry | Aug 30, 2018 | Aug 28, 2018 | Amended statutes 61949... | |
| Registry | Jun 27, 2018 | Jun 14, 2018 | Appointment of a woman | |
| Registry | Jun 27, 2018 | Jun 14, 2018 | Resignation of a woman | |
| Financials | Jun 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 24, 2017 | Nov 21, 2017 | Appointment of a man as Trustee | |
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 22, 2016 | Feb 18, 2016 | Filing of consolidated financial statement datum deponering: 18-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 19, 2015 | Oct 13, 2015 | Appointment of a man as Director | |
| Registry | Oct 19, 2015 | Oct 13, 2015 | Appointment of a woman | |
| Registry | Oct 19, 2015 | Oct 13, 2015 | Resignation of one Director | |
| Registry | Oct 19, 2015 | Oct 13, 2015 | Resignation of one Director 61949... | |
| Registry | Mar 31, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 26, 2015 | Amended statutes | ||
| Registry | Dec 30, 2014 | Nov 24, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 30, 2014 | Nov 24, 2014 | Appointment of a woman | |
| Registry | Nov 26, 2014 | Appointment of a man as Director | ||
| Registry | Nov 26, 2014 | Appointment of a woman | ||
| Registry | Nov 26, 2014 | Appointment of a man as Director | ||
| Registry | Nov 26, 2014 | Appointment of a man as Director 61949... | ||
| Registry | Nov 26, 2014 | Incorporation of company |
