Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56734875 |
| Universal Entity Code | 8859-0048-5422-8334 |
| Record last updated | Tuesday, October 10, 2023 12:25:39 AM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,066 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 10, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Financials | Mar 15, 2023 | Mar 10, 2023 | Filing of consolidated financial statement datum deponering: 10-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 10, 2023 | Nov 1, 2022 | Resignation of one Director | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Appointment of a woman | |
| Registry | Apr 6, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Apr 6, 2022 | Apr 1, 2022 | Resignation of one Director 56734... | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Appointment of a man as Director | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Appointment of a man as Director 56734... | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Director 56734... | |
| Financials | Dec 2, 2021 | Filing of consolidated financial statement datum deponering: 29-11-2021 datum deponering: 29-11-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Nov 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 6, 2021 | Mergers and splits | | |
| Registry | Jun 28, 2021 | Mergers and splits 56734... | | |
| Financials | Apr 22, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2019 | Dec 13, 2019 | Filing of consolidated financial statement datum deponering: 13-12-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 12, 2019 | Oct 1, 2019 | Two appointments: 2 men | |
| Registry | Nov 27, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Sep 23, 2019 | Jul 22, 2019 | Appointment of a man as Director | |
| Financials | Apr 8, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 8, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 19, 2018 | Dec 17, 2018 | Filing of consolidated financial statement datum deponering: 17-12-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 8, 2018 | Oct 22, 2018 | Appointment of a man as Director | |
| Registry | Nov 8, 2018 | Oct 22, 2018 | Appointment of a man as Director 56734... | |
| Registry | Nov 8, 2018 | Oct 22, 2018 | Resignation of one Director | |
| Financials | Nov 2, 2018 | Filing of financial statement 2015 | ||
| Financials | Nov 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 19, 2018 | Filing of financial statement 2016 56734... | ||
| Financials | Oct 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 20, 2018 | Jul 17, 2018 | Amended statutes | |
| Registry | Apr 4, 2018 | Mar 31, 2018 | Resignation of a woman | |
| Registry | Feb 9, 2018 | Jan 30, 2018 | Resignation of one Director | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Apr 24, 2017 | Jan 16, 2017 | Resignation of one Trustee | |
| Financials | Nov 16, 2016 | Nov 15, 2016 | Filing of consolidated financial statement datum deponering: 15-11-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 27, 2016 | Jun 22, 2016 | Appointment of a man as Director | |
| Registry | Jun 27, 2016 | Jun 22, 2016 | Appointment of a person as Director | |
| Registry | Jun 27, 2016 | Jun 22, 2016 | Appointment of a man as Director | |
| Registry | Jun 27, 2016 | Jun 22, 2016 | Resignation of one Director | |
| Registry | Jun 22, 2016 | Amended statutes | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 7, 2016 | Jan 29, 2016 | Resignation of 2 people: one Director | |
| Financials | Jun 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 12, 2015 | Filing of financial statement 2013 | ||
| Registry | May 21, 2014 | Modification of paid-up capital | ||
| Registry | Apr 17, 2013 | Apr 15, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 28, 2012 | Appointment of a man as Director | ||
| Registry | Dec 28, 2012 | Appointment of a man as Director 56734... | ||
| Registry | Dec 28, 2012 | Incorporation of company |
