Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53109325 |
| Universal Entity Code | 7507-1508-3822-6824 |
| Record last updated | Thursday, December 14, 2023 1:52:34 AM UTC |
| Official Address | Oudezijds Achterburgwal 22 Gemeente Amsterdam There are 92 companies registered at this street |
| Postal Code | 1012DM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Appointment of a person as Director | |
| Financials | May 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 3, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Registry | Mar 3, 2021 | Mar 1, 2021 | Change of power-of-attorney of director | |
| Registry | Mar 3, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 3, 2021 | Mar 1, 2021 | Resignation of one Trustee 53109... | |
| Financials | Jun 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 15, 2019 | Filing of financial statement 2018 | | |
| Financials | May 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 31, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 23, 2015 | Nov 19, 2015 | Appointment of a person as Director | |
| Registry | Nov 23, 2015 | Nov 19, 2015 | Resignation of one Director | |
| Registry | Nov 23, 2015 | Nov 19, 2015 | Appointment of a person as Director | |
| Registry | Nov 23, 2015 | Nov 19, 2015 | Resignation of one Director | |
| Financials | Jul 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 29, 2012 | Feb 21, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 29, 2012 | Feb 21, 2012 | Appointment of a man as Trustee 53109... | |
| Registry | Feb 17, 2012 | Feb 15, 2012 | Change of power-of-attorney of director | |
| Registry | Feb 17, 2012 | Feb 15, 2012 | Change of power-of-attorney of director 53109... | |
| Registry | Feb 15, 2012 | Amended statutes | ||
| Registry | Aug 16, 2011 | Appointment of a man as Director | ||
| Registry | Aug 16, 2011 | Incorporation of company | ||
| Registry | Aug 16, 2011 | Appointment of a man as Director |
