Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54351502 |
| Global Intermediary ID | NMS23E.00016.ME.528 |
| Universal Entity Code | 6370-8396-4196-3552 |
| Record last updated | Tuesday, August 8, 2023 11:15:13 PM UTC |
| Official Address | Hoogoorddreef, 15 Gemeente Amsterdam There are 1,229 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 8, 2023 | Jul 25, 2023 | Appointment of a man as Director | |
| Registry | Aug 8, 2023 | Jul 25, 2023 | Resignation of a woman | |
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 14, 2022 | Sep 29, 2022 | Appointment of a woman | |
| Registry | Oct 14, 2022 | Sep 29, 2022 | Resignation of one Director | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 27, 2021 | Filing of consolidated financial statement datum deponering: 20-07-2021 datum deponering: 20-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Aug 9, 2021 | Jul 20, 2021 | Filing of consolidated financial statement datum deponering: 20-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 28, 2020 | Aug 25, 2020 | Filing of consolidated financial statement datum deponering: 25-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 28, 2018 | Dec 24, 2018 | Filing of consolidated financial statement datum deponering: 24-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 4, 2017 | Aug 2, 2017 | Filing of consolidated financial statement datum deponering: 02-08-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 12, 2016 | Sep 20, 2016 | Appointment of a person as Director | |
| Registry | Oct 12, 2016 | Sep 20, 2016 | Appointment of a man as Director | |
| Registry | Oct 12, 2016 | Sep 20, 2016 | Appointment of a person as Director | |
| Registry | Oct 12, 2016 | Sep 20, 2016 | Resignation of one Director | |
| Registry | Aug 12, 2016 | Aug 4, 2016 | Appointment of a person as Director | |
| Registry | Aug 12, 2016 | Aug 4, 2016 | Resignation of one Director | |
| Financials | May 24, 2016 | Filing of financial statement 2015 | ||
| Financials | May 24, 2016 | May 20, 2016 | Filing of consolidated financial statement datum deponering: 20-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 10, 2015 | Jun 4, 2015 | Filing of consolidated financial statement datum deponering: 04-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 20, 2013 | Change of name | | |
| Financials | Jun 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 6, 2012 | Appointment of a person as Director | ||
| Registry | Jan 6, 2012 | Incorporation of company |
