Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 76279472 |
| Universal Entity Code | 3022-7609-6861-6915 |
| Record last updated | Friday, September 8, 2023 11:34:53 PM UTC |
| Official Address | Gustav Mahlerlaan 1212 Gemeente Amsterdam There are 710 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081LA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 8, 2023 | Aug 30, 2023 | Filing of consolidated financial statement datum deponering: 30-08-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 11, 2023 | May 4, 2023 | Appointment of a man as Director | |
| Registry | Feb 10, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 17, 2023 | Dec 1, 2022 | Resignation of a woman | |
| Registry | Jan 17, 2023 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Nov 25, 2022 | Nov 23, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 25, 2022 | Nov 23, 2022 | Resignation of one Trustee | |
| Registry | Sep 7, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 7, 2022 | Jul 18, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 7, 2022 | Jul 18, 2022 | Appointment of a person as Trustee | |
| Registry | Jul 18, 2022 | Jul 13, 2022 | Appointment of a man as Authorized Person | |
| Registry | May 18, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 27, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 27, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 27, 2021 | Filing of financial statement 2020 | | |
| Registry | May 24, 2021 | May 20, 2021 | Resignation of one Director | |
| Registry | Mar 24, 2021 | Mar 22, 2021 | Change of power-of-attorney of director | |
| Registry | Mar 24, 2021 | Mar 22, 2021 | Change of power-of-attorney of director 76279... | |
| Registry | Mar 24, 2021 | Mar 22, 2021 | Amended statutes | |
| Registry | Jul 24, 2020 | Jul 23, 2020 | Resignation of one Director | |
| Registry | Jun 17, 2020 | Jun 15, 2020 | Amended statutes | |
| Registry | Apr 10, 2020 | Apr 3, 2020 | Appointment of a man as Commissioner | |
| Registry | Apr 10, 2020 | Apr 3, 2020 | Appointment of a man as Commissioner 76279... | |
| Registry | Apr 10, 2020 | Apr 3, 2020 | Appointment of a man as Director | |
| Registry | Apr 10, 2020 | Apr 3, 2020 | Resignation of one Director | |
| Registry | Apr 10, 2020 | Apr 7, 2020 | Amended statutes | |
| Registry | Jan 22, 2020 | Jan 21, 2020 | Appointment of a person as Director | |
| Registry | Jan 9, 2020 | Jan 8, 2020 | Appointment of a person as Director 76279... | |
| Registry | Nov 5, 2019 | Oct 30, 2019 | Appointment of a man as Director | |
| Registry | Nov 5, 2019 | Oct 30, 2019 | Incorporation of company |
