Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59914556 |
| Universal Entity Code | 3169-1678-2479-2208 |
| Record last updated | Thursday, December 14, 2023 2:27:41 AM UTC |
| Official Address | Naritaweg Telestone 165 Gemeente Amsterdam There are 428 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 12, 2023 | Sep 1, 2023 | Appointment of a person as Director | |
| Registry | Sep 12, 2023 | Aug 31, 2023 | Resignation of a woman | |
| Financials | Apr 19, 2023 | Filing of consolidated financial statement datum deponering: 17-04-2023 datum deponering: 17-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 12, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Jun 24, 2022 | May 15, 2022 | Appointment of a woman | |
| Financials | Jun 20, 2022 | Jun 14, 2022 | Filing of consolidated financial statement datum deponering: 14-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 24, 2020 | Jun 9, 2020 | Filing of consolidated financial statement datum deponering: 09-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2020 | Jun 9, 2020 | Filing of consolidated financial statement datum deponering: 09-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 59914... | |
| Registry | Feb 10, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 10, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Financials | Dec 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 14, 2019 | Mar 13, 2019 | Filing of consolidated financial statement datum deponering: 13-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 7, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 7, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | Aug 17, 2018 | Filing of financial statement 2017 | ||
| Financials | May 17, 2018 | May 4, 2018 | Filing of consolidated financial statement datum deponering: 04-05-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 3, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 10, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 10, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Feb 10, 2017 | Jan 31, 2017 | Resignation of one Director 59914... | |
| Financials | Feb 7, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 4, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Appointment of a man as Director 59914... | |
| Registry | Dec 8, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 4, 2014 | Amended statutes | ||
| Registry | Nov 18, 2014 | Oct 31, 2014 | Appointment of a man as Director | |
| Registry | Nov 18, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Registry | Oct 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 1, 2014 | Amended statutes | ||
| Registry | Sep 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 29, 2014 | Amended statutes | ||
| Registry | Aug 15, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 13, 2014 | Amended statutes | ||
| Registry | Feb 21, 2014 | Feb 14, 2014 | Appointment of a man as Director | |
| Registry | Feb 6, 2014 | Appointment of a man as Director 59914... | ||
| Registry | Feb 6, 2014 | Appointment of a person as Director | ||
| Registry | Feb 6, 2014 | Incorporation of company |
