Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62703579 |
| Universal Entity Code | 5598-5662-9727-4394 |
| Record last updated | Thursday, December 17, 2020 12:21:19 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 16, 2020 | Dec 10, 2020 | Filing of consolidated financial statement datum deponering: 10-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 23, 2020 | Nov 4, 2020 | Dissolution by decision of the general meeting | |
| Registry | Nov 23, 2020 | Strike off | ||
| Financials | Oct 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Appointment of a person as Director | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Appointment of a person as Trustee | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Registry | Aug 28, 2019 | Aug 16, 2019 | Appointment of a man as Director | |
| Registry | Aug 28, 2019 | Aug 16, 2019 | Resignation of one Director | |
| Financials | Aug 28, 2019 | Aug 22, 2019 | Filing of consolidated financial statement datum deponering: 22-08-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 21, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 24, 2018 | Dec 19, 2018 | Amended statutes | |
| 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 | Jun 20, 2018 | Filing of consolidated financial statement datum deponering: 20-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 20, 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 | ||
| Registry | Oct 19, 2015 | Oct 13, 2015 | Appointment of a woman | |
| Registry | Oct 19, 2015 | Oct 13, 2015 | Appointment of a man as Director | |
| Registry | Oct 19, 2015 | Oct 13, 2015 | Resignation of one Director | |
| Registry | Oct 19, 2015 | Oct 13, 2015 | Resignation of one Director 62703... | |
| Registry | Mar 10, 2015 | Feb 24, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 10, 2015 | Feb 24, 2015 | Appointment of a woman | |
| Registry | Feb 23, 2015 | Appointment of a woman 62703... | ||
| Registry | Feb 23, 2015 | Appointment of a man as Director | ||
| Registry | Feb 23, 2015 | Appointment of a man as Director 62703... | ||
| Registry | Feb 23, 2015 | Appointment of a man as Director | ||
| Registry | Feb 23, 2015 | Incorporation of company |
