Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54864046 |
| Universal Entity Code | 1344-9651-4449-1762 |
| Record last updated | Tuesday, December 5, 2023 2:14:58 AM UTC |
| Official Address | P Cornelisz Hooftstr o 100 Gemeente Amsterdam |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071CC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 5, 2023 | Dec 4, 2023 | Filing of consolidated financial statement datum deponering: 04-12-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 22, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 12, 2022 | Jun 30, 2022 | Appointment of a woman | |
| Registry | Sep 1, 2022 | Aug 30, 2022 | Appointment of a man as Trustee | |
| Registry | May 3, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 22, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Oct 20, 2021 | Special situation of financial statement | ||
| Registry | Mar 15, 2021 | Oct 31, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 15, 2021 | Oct 31, 2020 | Resignation of one Trustee | |
| Financials | Jan 29, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 7, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 7, 2018 | Oct 31, 2018 | Resignation of one Director | |
| Financials | Oct 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 30, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 30, 2018 | Feb 28, 2018 | Resignation of one Director | |
| Registry | Jan 31, 2017 | Jan 25, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 31, 2017 | Jan 25, 2017 | Resignation of one Trustee | |
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 20, 2014 | Jan 13, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 13, 2012 | Appointment of a woman | ||
| Registry | Mar 13, 2012 | Appointment of a man as Director | ||
| Registry | Mar 13, 2012 | Incorporation of company |
