Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62077384 |
| Universal Entity Code | 2413-8525-3603-0328 |
| Record last updated | Wednesday, July 26, 2023 11:20:46 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,793 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 18, 2023 | Filing of consolidated financial statement datum deponering: 12-04-2023 datum deponering: 12-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 18, 2022 | Jul 13, 2022 | Filing of consolidated financial statement datum deponering: 13-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 5, 2022 | Jun 24, 2022 | Appointment of a man as Director | |
| Registry | Jul 5, 2022 | Jun 24, 2022 | Appointment of a man as Director 62077... | |
| Registry | Jul 5, 2022 | Jun 24, 2022 | Resignation of one Director | |
| Financials | Sep 30, 2021 | Sep 27, 2021 | Filing of consolidated financial statement datum deponering: 27-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 16, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 1, 2020 | Sep 28, 2020 | Filing of consolidated financial statement datum deponering: 28-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 3, 2020 | Jun 4, 2020 | Resignation of one Director | |
| Registry | Mar 30, 2020 | Mar 26, 2020 | Amended statutes | |
| Registry | Mar 11, 2020 | Mar 10, 2020 | Resignation of one Director | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Appointment of a person as Director | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Resignation of one Director | |
| Financials | Sep 9, 2019 | Sep 5, 2019 | Filing of consolidated financial statement datum deponering: 05-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 2, 2019 | Change of name | | |
| Registry | Sep 13, 2018 | Sep 6, 2018 | Appointment of a man as Director | |
| Registry | May 25, 2018 | May 24, 2018 | Appointment of a man as Director 62077... | |
| Registry | May 25, 2018 | May 24, 2018 | Appointment of a man as Director | |
| Registry | May 25, 2018 | May 24, 2018 | Resignation of one Director | |
| Financials | May 3, 2018 | Apr 30, 2018 | Filing of consolidated financial statement datum deponering: 30-04-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 6, 2017 | Oct 5, 2017 | Filing of consolidated financial statement datum deponering: 05-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 4, 2017 | Jul 24, 2017 | Appointment of a man as Director | |
| Registry | Aug 4, 2017 | Jul 24, 2017 | Resignation of one Director | |
| Registry | Dec 21, 2016 | Dec 9, 2016 | Appointment of a man as Director | |
| Registry | Dec 21, 2016 | Dec 9, 2016 | Resignation of one Director | |
| Financials | Aug 25, 2016 | Aug 5, 2016 | Filing of consolidated financial statement datum deponering: 05-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 16, 2016 | Aug 12, 2016 | Appointment of a man as Director | |
| Registry | Aug 16, 2016 | Aug 12, 2016 | Resignation of one Director | |
| Financials | Aug 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 16, 2015 | Modification of subscribed and paid-up capital 62077... | ||
| Registry | Dec 16, 2014 | Appointment of a man as Director | ||
| Registry | Dec 16, 2014 | Appointment of a man as Director 62077... | ||
| Registry | Dec 16, 2014 | Appointment of a woman | ||
| Registry | Dec 16, 2014 | Incorporation of company |
