Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53794427 |
| Universal Entity Code | 0482-7624-9799-5383 |
| Record last updated | Wednesday, November 22, 2023 2:11:22 AM UTC |
| Official Address | Kingsfordweg 151 Gemeente Amsterdam There are 1,530 companies registered at this street |
| Postal Code | 1043GR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Mergers and splits | | |
| Financials | Nov 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 19, 2022 | Filing of financial statement 2019 | | |
| Registry | Aug 24, 2022 | Aug 19, 2022 | Amended statutes | |
| Financials | Mar 23, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 12, 2021 | Aug 11, 2021 | Appointment of a woman | |
| Registry | Oct 12, 2021 | Aug 11, 2021 | Resignation of one Director | |
| Registry | Dec 24, 2020 | Dec 18, 2020 | Resignation of one Director 53794... | |
| Registry | Nov 20, 2020 | Nov 2, 2020 | Appointment of a man as Director | |
| Registry | Nov 20, 2020 | Nov 2, 2020 | Resignation of one Director | |
| Registry | Nov 20, 2020 | Nov 1, 2020 | Resignation of one Director 53794... | |
| Financials | Jun 11, 2020 | Filing of financial statement 2016 | | |
| Registry | Jun 14, 2019 | May 21, 2019 | Two appointments: 2 men | |
| Registry | Jun 4, 2019 | May 21, 2019 | Appointment of a man as Director | |
| Registry | Jun 4, 2019 | May 21, 2019 | Appointment of a person as Director | |
| Registry | Jun 4, 2019 | Apr 26, 2019 | Resignation of one Director | |
| Registry | Jun 4, 2019 | May 21, 2019 | Resignation of one Director 53794... | |
| Registry | May 25, 2018 | May 17, 2018 | Appointment of a man as Director | |
| Registry | May 25, 2018 | May 17, 2018 | Resignation of one Director | |
| Registry | May 25, 2018 | May 17, 2018 | Change of power-of-attorney of director | |
| Registry | May 25, 2018 | May 17, 2018 | Resignation of a woman | |
| Registry | May 25, 2018 | May 17, 2018 | Resignation of one Director | |
| Registry | May 25, 2018 | Headquarters change | | |
| Registry | Feb 28, 2017 | Feb 17, 2017 | Appointment of a man as Director | |
| Registry | Feb 28, 2017 | Feb 3, 2017 | Resignation of one Director | |
| Financials | Dec 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 12, 2016 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 12, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Registry | Dec 30, 2015 | Dec 15, 2015 | Appointment of a woman | |
| Registry | Dec 30, 2015 | Dec 15, 2015 | Resignation of one Director | |
| Financials | Dec 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 6, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 6, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | May 11, 2015 | Apr 30, 2015 | Appointment of a man as Director | |
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 19, 2014 | Jul 31, 2014 | Appointment of a man as Director | |
| Registry | Aug 19, 2014 | Jul 31, 2014 | Resignation of one Director | |
| Registry | Aug 1, 2014 | Jun 30, 2014 | Resignation of a woman | |
| Financials | Oct 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 15, 2012 | Nov 1, 2012 | Appointment of a woman | |
| Registry | Nov 15, 2012 | Nov 1, 2012 | Resignation of a woman | |
| Registry | Jun 4, 2012 | May 31, 2012 | Appointment of a woman | |
| Registry | Jun 4, 2012 | May 31, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2011 | Other filings | | |
| Registry | Nov 23, 2011 | Other filings 53794... | | |
| Registry | Nov 23, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 21, 2011 | Appointment of a man as Director | ||
| Registry | Oct 21, 2011 | Appointment of a man as Director 53794... | ||
| Registry | Oct 21, 2011 | Appointment of a man as Director | ||
| Registry | Oct 21, 2011 | Appointment of a person as Director | ||
| Registry | Oct 21, 2011 | Incorporation of company |
