Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 68512058 |
| Universal Entity Code | 6604-4104-6567-3142 |
| Record last updated | Saturday, December 2, 2023 1:01:42 AM UTC |
| Official Address | Amstelveenseweg 760 Gemeente Amsterdam There are 916 companies registered at this street |
| Postal Code | 1081JK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 20, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Feb 2, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 1, 2023 | Modification of subscribed and paid-up capital 68512... | ||
| Registry | Dec 2, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 2, 2022 | Oct 31, 2022 | Appointment of a person as Director | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Resignation of one Director 68512... | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Amended statutes | |
| Registry | Nov 2, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 26, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Financials | May 6, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Dec 22, 2021 | Dec 6, 2021 | Appointment of a man as Director | |
| Registry | Dec 22, 2021 | Dec 6, 2021 | Resignation of one Director | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 2, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | May 13, 2021 | May 3, 2021 | Appointment of a man as Director | |
| Registry | Dec 24, 2020 | Nov 13, 2020 | Resignation of a woman | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 8, 2020 | Special situation of financial statement | ||
| Financials | Aug 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | | |
| Registry | Nov 26, 2018 | Nov 20, 2018 | Appointment of a man as Director | |
| Registry | Nov 26, 2018 | Nov 7, 2018 | Resignation of one Director | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | Appointment of a woman | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Financials | Feb 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 29, 2017 | Aug 25, 2017 | Appointment of a man as Director | |
| Registry | Aug 29, 2017 | Aug 25, 2017 | Appointment of a man as Director 68512... | |
| Registry | Aug 29, 2017 | Aug 25, 2017 | Resignation of one Director | |
| Registry | Aug 29, 2017 | Aug 25, 2017 | Resignation of one Director 68512... | |
| Registry | Jun 13, 2016 | Appointment of a man as Director | ||
| Registry | Jun 13, 2016 | Incorporation of company |
