Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 75767112 |
| Universal Entity Code | 6568-0266-7312-4609 |
| Record last updated | Tuesday, December 19, 2023 1:56:27 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,734 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 19, 2023 | Aug 4, 2023 | Appointment of a woman | |
| Registry | Sep 19, 2023 | Aug 4, 2023 | Resignation of one Director | |
| Registry | Sep 19, 2023 | Aug 4, 2023 | Resignation of a woman | |
| Financials | Dec 23, 2022 | Dec 19, 2022 | Filing of consolidated financial statement datum deponering: 19-12-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 14, 2022 | Mar 22, 2022 | Appointment of a man as Director | |
| Financials | Nov 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 8, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Financials | Feb 11, 2021 | Jan 11, 2021 | Filing of consolidated financial statement datum deponering: 11-01-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 26, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 30, 2020 | Modification of paid-up capital | ||
| Registry | Jul 15, 2020 | Jul 7, 2020 | Appointment of a man as Director | |
| Registry | Jul 15, 2020 | Jul 7, 2020 | Resignation of one Director | |
| Registry | Dec 6, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2019 | Dec 2, 2019 | Amended statutes | |
| Registry | Nov 26, 2019 | Nov 18, 2019 | Appointment of a man as Director | |
| Registry | Nov 26, 2019 | Nov 18, 2019 | Resignation of a woman | |
| Registry | Sep 9, 2019 | Sep 5, 2019 | Appointment of a man as Director | |
| Registry | Sep 9, 2019 | Sep 5, 2019 | Appointment of a person as Director | |
| Registry | Sep 9, 2019 | Sep 5, 2019 | Appointment of a woman | |
| Registry | Sep 9, 2019 | Sep 5, 2019 | Appointment of a person as Director | |
| Registry | Sep 9, 2019 | Sep 5, 2019 | Appointment of a person as Director 75767... | |
| Registry | Sep 9, 2019 | Sep 5, 2019 | Appointment of a woman | |
| Registry | Sep 9, 2019 | Sep 5, 2019 | Appointment of a woman 75767... | |
| Registry | Sep 9, 2019 | Sep 5, 2019 | Appointment of a man as Director | |
| Registry | Sep 9, 2019 | Sep 5, 2019 | Incorporation of company |
