Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53706870 |
| Universal Entity Code | 1312-8454-3552-8974 |
| Record last updated | Tuesday, November 29, 2022 12:46:19 AM UTC |
| Official Address | Kingsfordweg 151 Gemeente Amsterdam There are 1,269 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 12, 2022 | Jan 10, 2022 | Appointment of a man as Director | |
| Registry | Jan 12, 2022 | Jan 10, 2022 | Appointment of a woman | |
| Registry | Jan 12, 2022 | Jan 10, 2022 | Resignation of one Commissioner | |
| Registry | Jan 12, 2022 | Jan 10, 2022 | Resignation of one Commissioner 53706... | |
| Registry | Jan 12, 2022 | Jan 10, 2022 | Resignation of one Trustee | |
| Registry | Jan 12, 2022 | Jan 10, 2022 | Resignation of one Director | |
| Registry | Jan 12, 2022 | Jan 10, 2022 | Resignation of one Commissioner | |
| Registry | Jan 12, 2022 | Jan 10, 2022 | Amended statutes | |
| Registry | Jan 11, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 19, 2019 | Filing of financial statement 2016 | | |
| Registry | Apr 12, 2019 | Mar 11, 2019 | Appointment of a man as Commissioner | |
| Registry | Apr 12, 2019 | Jan 31, 2019 | Resignation of one Commissioner | |
| Registry | Dec 19, 2018 | Nov 21, 2018 | Resignation of one Commissioner 53706... | |
| Registry | Sep 13, 2018 | Sep 11, 2018 | Resignation of one Trustee | |
| Registry | Sep 13, 2018 | Sep 11, 2018 | Resignation of one Commissioner | |
| Registry | Jul 24, 2018 | Mar 23, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 24, 2018 | Mar 23, 2018 | Resignation of one Commissioner | |
| Registry | Apr 9, 2018 | Mar 28, 2018 | Amended statutes | |
| Registry | Mar 26, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 16, 2018 | Modification of subscribed and paid-up capital 53706... | ||
| Registry | Jan 22, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2018 | Jan 8, 2018 | Amended statutes | |
| Registry | Dec 29, 2017 | Dec 21, 2017 | Amended statutes 53706... | |
| Registry | Sep 20, 2016 | Apr 30, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2016 | Apr 30, 2016 | Appointment of a man as Trustee 53706... | |
| Registry | Sep 2, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 29, 2016 | Modification of subscribed and paid-up capital 53706... | ||
| Registry | Jun 9, 2016 | Apr 18, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 9, 2016 | Apr 18, 2016 | Appointment of a man as Commissioner 53706... | |
| Registry | Jun 9, 2016 | May 12, 2016 | Appointment of a man as Director | |
| Registry | Jun 9, 2016 | Apr 18, 2016 | Resignation of one Commissioner | |
| Registry | Jun 9, 2016 | Apr 18, 2016 | Resignation of one Commissioner 53706... | |
| Registry | Jun 9, 2016 | May 12, 2016 | Resignation of one Director | |
| Registry | May 16, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 12, 2016 | Amended statutes | ||
| Financials | Nov 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 9, 2015 | Jul 23, 2015 | Resignation of one Commissioner | |
| Registry | Jul 8, 2015 | Jun 12, 2015 | Appointment of a man as Commissioner | |
| Registry | Jun 17, 2015 | May 7, 2015 | Appointment of a man as Commissioner 53706... | |
| Registry | Mar 25, 2015 | Feb 9, 2015 | Appointment of a man as Commissioner | |
| Registry | Jan 20, 2015 | Dec 18, 2014 | Appointment of a man as Commissioner 53706... | |
| Registry | Jan 20, 2015 | Dec 18, 2014 | Resignation of one Commissioner | |
| Financials | Sep 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 15, 2014 | Jul 17, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 28, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 28, 2014 | Jul 17, 2014 | Appointment of a person as Commissioner | |
| Registry | Jul 28, 2014 | Jul 17, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 28, 2014 | Jul 17, 2014 | Resignation of one Director | |
| Registry | Jul 17, 2014 | Amended statutes | ||
| Financials | Nov 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 22, 2013 | Nov 4, 2013 | Appointment of a person as Director | |
| Financials | Oct 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 7, 2011 | Appointment of a person as Director | ||
| Registry | Oct 7, 2011 | Incorporation of company |
