Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 70040729 |
| Universal Entity Code | 9523-3126-9698-4504 |
| Record last updated | Tuesday, October 10, 2023 12:26:09 AM UTC |
| Official Address | John M. Keynesplein a 10 Gemeente Amsterdam There are 6 companies registered at this street |
| Postal Code | 1066EP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2023 | Oct 5, 2023 | Resignation of a woman | |
| Financials | Jun 14, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | May 8, 2023 | Filing of financial statement 2021 | | |
| Financials | May 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Registry | Jan 5, 2023 | Oct 18, 2022 | Resignation of one Trustee | |
| Registry | Sep 21, 2022 | Aug 10, 2022 | Resignation of one Director | |
| Registry | Sep 16, 2022 | Jul 28, 2022 | Resignation of one Director 70040... | |
| Registry | Jul 1, 2022 | Jun 29, 2022 | Appointment of a man as Director | |
| Registry | Jul 1, 2022 | Jun 29, 2022 | Appointment of a woman | |
| Registry | Jan 26, 2022 | Jan 18, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 26, 2022 | Jan 17, 2022 | Appointment of a man as Trustee 70040... | |
| Registry | Jan 21, 2022 | Jan 19, 2022 | Appointment of a woman | |
| Registry | Jan 6, 2022 | Dec 16, 2021 | Resignation of a woman | |
| Financials | Nov 22, 2021 | Special situation of financial statement | ||
| Registry | Sep 30, 2021 | Jul 16, 2021 | Change of power-of-attorney of director | |
| Registry | Jun 18, 2021 | Modification of paid-up capital | ||
| Financials | Feb 5, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Sep 14, 2020 | Jul 16, 2020 | Change of power-of-attorney of director | |
| Financials | Feb 11, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 6, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 6, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Financials | May 13, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 29, 2019 | Apr 10, 2019 | Appointment of a man as Director | |
| Registry | Apr 29, 2019 | Apr 10, 2019 | Change of power-of-attorney of director | |
| Financials | Feb 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 20, 2017 | Special situation of financial statement | ||
| Registry | Nov 10, 2017 | Appointment of a person as Director | ||
| Registry | Nov 10, 2017 | Incorporation of company |
