Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63915316 |
| Universal Entity Code | 3416-3487-4559-5172 |
| Record last updated | Friday, January 28, 2022 1:09:09 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 3,515 companies registered at this street |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 19, 2021 | Apr 16, 2021 | Strike off | |
| Registry | Mar 10, 2021 | Mar 9, 2021 | Strike off 63915... | |
| Financials | Jan 18, 2021 | Jan 8, 2021 | Filing of consolidated financial statement datum deponering: 08-01-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 19, 2020 | Oct 14, 2020 | Other filings | |
| Financials | Oct 15, 2020 | Filing of financial statement 2019 | | |
| Registry | May 20, 2020 | May 11, 2020 | Resignation of 2 people: a woman and a man | |
| Registry | May 20, 2020 | May 11, 2020 | Resignation of 2 people: one Director | |
| Financials | Nov 18, 2019 | Nov 13, 2019 | Filing of consolidated financial statement datum deponering: 13-11-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 23, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 27, 2018 | Nov 23, 2018 | Filing of consolidated financial statement datum deponering: 23-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 30, 2018 | Filing of financial statement 2017 | | |
| Registry | Aug 10, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 7, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 22, 2016 | Dec 14, 2016 | Filing of consolidated financial statement datum deponering: 14-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 19, 2016 | Aug 8, 2016 | Appointment of a man as Director | |
| Registry | Aug 12, 2016 | Jul 22, 2016 | Resignation of one Director | |
| Registry | Jun 17, 2016 | May 31, 2016 | Two appointments: 2 men | |
| Registry | May 25, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 28, 2015 | Modification of subscribed and paid-up capital 63915... | ||
| Registry | Aug 17, 2015 | Appointment of a man as Director | ||
| Registry | Aug 17, 2015 | Appointment of a person as Director | ||
| Registry | Aug 17, 2015 | Appointment of a person as Director 63915... | ||
| Registry | Aug 17, 2015 | Appointment of a woman | ||
| Registry | Aug 17, 2015 | Appointment of a man as Director | ||
| Registry | Aug 17, 2015 | Incorporation of company | ||
| Registry | Aug 17, 2015 | Nov 27, 2013 | Change of name, headquarters and legal form | |
