Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54263557 |
| Universal Entity Code | 2988-3537-4640-2303 |
| Record last updated | Tuesday, May 2, 2023 12:59:28 AM UTC |
| Official Address | Prins Hendriklaan 26 Gemeente Amsterdam There are 328 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1075BD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 2, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | May 2, 2023 | Apr 26, 2023 | Amended statutes | |
| Registry | Dec 14, 2022 | Dec 12, 2022 | Appointment of a person as Director | |
| Registry | Dec 14, 2022 | Dec 12, 2022 | Resignation of one Director | |
| Financials | Sep 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 19, 2017 | Filing of financial statement 2014 | ||
| Financials | Dec 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 27, 2017 | Filing of financial statement 2012 | ||
| Registry | Mar 25, 2016 | Mar 3, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 23, 2015 | Oct 20, 2015 | Resignation of one Director | |
| Registry | Oct 23, 2015 | Oct 20, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 15, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 13, 2015 | Amended statutes | ||
| Registry | Nov 27, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2012 | Modification of subscribed and paid-up capital 54263... | ||
| Registry | Jul 4, 2012 | Amended statutes | ||
| Registry | Jan 11, 2012 | Dec 29, 2011 | Appointment of a person as Director | |
| Registry | Jan 11, 2012 | Dec 29, 2011 | Resignation of one Director | |
| Registry | Jan 11, 2012 | Dec 29, 2011 | Appointment of a person as Director | |
| Registry | Jan 11, 2012 | Dec 19, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Appointment of a person as Director | ||
| Registry | Jan 4, 2012 | Appointment of a person as Director 54263... | ||
| Registry | Jan 4, 2012 | Incorporation of company |
