Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 74377949 |
| Global Intermediary ID | J2FYW7.99999.SL.528 |
| Universal Entity Code | 3853-2599-8537-7571 |
| Record last updated | Tuesday, October 24, 2023 12:30:51 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,763 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 24, 2023 | Oct 23, 2023 | Other filings | |
| Registry | Oct 24, 2023 | Oct 12, 2023 | Dissolution by decision of the general meeting | |
| Registry | Oct 24, 2023 | Oct 12, 2023 | Appointment of a man as Liquidator | |
| Registry | Oct 24, 2023 | Jan 30, 2023 | Appointment of a woman | |
| Registry | Oct 24, 2023 | Oct 12, 2023 | Resignation of one Director | |
| Registry | Oct 24, 2023 | Oct 12, 2023 | Resignation of one Director 74377... | |
| Registry | Oct 24, 2023 | Jan 30, 2023 | Resignation of a woman | |
| Financials | Oct 6, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 15, 2023 | Jan 30, 2023 | Appointment of a woman | |
| Financials | Dec 29, 2021 | Dec 22, 2021 | Filing of consolidated financial statement datum deponering: 22-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 18, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 17, 2021 | Nov 12, 2021 | Amended statutes | |
| Registry | Sep 16, 2021 | Aug 31, 2021 | Appointment of a man as Director | |
| Registry | Sep 16, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Registry | Sep 1, 2020 | Modification of paid-up capital | ||
| Registry | Mar 27, 2019 | Mar 25, 2019 | Appointment of a man as Director | |
| Registry | Mar 27, 2019 | Mar 25, 2019 | Appointment of a man as Director 74377... | |
| Registry | Mar 27, 2019 | Mar 25, 2019 | Incorporation of company |
