Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap |
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Company number | 63313022 |
Universal Entity Code | 8782-3832-1110-6862 |
Record last updated | Thursday, November 16, 2023 1:45:48 AM UTC |
Official Address | Petroleumweg 32 Gemeente Amsterdam |
Postal Code | 3196KD |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 21, 2023 | Oct 15, 2023 | Resignation of one Director | |
Registry | Nov 16, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Nov 16, 2023 | Nov 14, 2023 | Amended statutes | |
Registry | May 23, 2023 | Modification of subscribed and paid-up capital | ||
Registry | May 23, 2023 | May 22, 2023 | Amended statutes | |
Financials | Apr 19, 2023 | Apr 17, 2023 | Filing of consolidated financial statement datum deponering: 17-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Mar 16, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Mar 16, 2023 | Mar 15, 2023 | Amended statutes | |
Financials | Dec 13, 2022 | Filing of financial statement 2021 | ||
Registry | Aug 31, 2022 | Modification of subscribed and paid-up capital | ||
Registry | Aug 31, 2022 | Aug 30, 2022 | Amended statutes | |
Financials | Jun 20, 2022 | Jun 16, 2022 | Filing of consolidated financial statement datum deponering: 16-06-2022 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 | ||
Registry | Oct 28, 2020 | Oct 27, 2020 | Amended statutes | |
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). 63313... | |
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 | ||
Registry | Jul 17, 2019 | Modification of subscribed and paid-up capital | ||
Registry | Jul 17, 2019 | Jul 15, 2019 | Amended statutes | |
Financials | Mar 14, 2019 | Mar 13, 2019 | Filing of consolidated financial statement datum deponering: 13-03-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
Registry | Sep 7, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Sep 7, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
Registry | Sep 7, 2018 | Jul 31, 2018 | Resignation of one Director | |
Registry | Jun 6, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Jun 6, 2018 | Jun 5, 2018 | Amended statutes | |
Financials | May 17, 2018 | May 4, 2018 | Filing of consolidated financial statement datum deponering: 04-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
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 | Dec 11, 2015 | Oct 14, 2015 | Resignation of one Director | |
Registry | Nov 25, 2015 | Modification of paid-up capital | ||
Registry | Nov 25, 2015 | Oct 14, 2015 | Appointment of a man as Director | |
Registry | May 18, 2015 | Appointment of a man as Director 63313... | ||
Registry | May 18, 2015 | Appointment of a man as Director | ||
Registry | May 18, 2015 | Appointment of a man as Director 63313... | ||
Registry | May 18, 2015 | Incorporation of company |