Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 73891037 |
| Universal Entity Code | 4718-9738-6710-4608 |
| Record last updated | Wednesday, October 25, 2023 11:04:18 PM UTC |
| Official Address | De Boelelaan Gemeente Amsterdam There are 750 companies registered at this street |
| Postal Code | 1083HJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 25, 2023 | Oct 16, 2023 | Other filings | |
| Registry | Oct 25, 2023 | Oct 6, 2023 | Dissolution by decision of the general meeting | |
| Registry | Oct 25, 2023 | Oct 6, 2023 | Appointment of a person as Liquidator | |
| Registry | Oct 25, 2023 | Oct 6, 2023 | Resignation of one Director | |
| Registry | Oct 25, 2023 | Oct 6, 2023 | Resignation of one Director 73891... | |
| Financials | Sep 29, 2023 | Sep 20, 2023 | Filing of consolidated financial statement datum deponering: 20-09-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 22, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 17, 2022 | Oct 13, 2022 | Filing of consolidated financial statement datum deponering: 13-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 18, 2021 | Filing of financial statement 2020 | | |
| Registry | May 24, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | May 24, 2021 | May 21, 2021 | Amended statutes | |
| Registry | Dec 8, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 11, 2020 | Jan 14, 2020 | Appointment of a man as Director | |
| Registry | Feb 11, 2020 | Jan 14, 2020 | Resignation of one Director | |
| Registry | Feb 4, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 4, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Dec 18, 2019 | Modification of paid-up capital | ||
| Registry | Sep 25, 2019 | Change of name | | |
| Registry | Sep 12, 2019 | Modification of subscribed capital | | |
| Registry | Feb 5, 2019 | Feb 4, 2019 | Appointment of a man as Director | |
| Registry | Feb 5, 2019 | Feb 4, 2019 | Appointment of a man as Director 73891... | |
| Registry | Feb 5, 2019 | Feb 4, 2019 | Incorporation of company |
