Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 72377070 |
Universal Entity Code | 0541-5801-6069-7071 |
Record last updated | Thursday, November 9, 2023 2:32:49 AM UTC |
Official Address | Nieuwezijds Voorburgwal Units 104 Gemeente Amsterdam There are 2 companies registered at this street |
Postal Code | 1012SG |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 9, 2023 | Oct 25, 2023 | Appointment of a person as Liquidator | |
Registry | Nov 9, 2023 | Oct 25, 2023 | Resignation of a woman | |
Registry | Nov 9, 2023 | Oct 25, 2023 | Resignation of one Director | |
Registry | Nov 9, 2023 | Nov 8, 2023 | Other filings | |
Registry | Nov 9, 2023 | Oct 25, 2023 | Dissolution by decision of the general meeting | |
Registry | Jun 2, 2023 | May 19, 2023 | Resignation of one Director | |
Registry | Mar 16, 2023 | Feb 9, 2023 | Appointment of a woman | |
Registry | Jan 10, 2023 | Nov 25, 2021 | Appointment of a man as Director | |
Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Director | |
Financials | Jan 2, 2023 | Filing of financial statement 2021 | ||
Registry | Sep 3, 2021 | Aug 23, 2021 | Appointment of a man as Director | |
Registry | Sep 3, 2021 | Jul 1, 2021 | Resignation of a woman | |
Financials | Jul 6, 2021 | Filing of financial statement 2020 | ||
Registry | Apr 14, 2021 | Apr 5, 2021 | Appointment of a woman | |
Registry | Apr 14, 2021 | Apr 5, 2021 | Resignation of one Director | |
Financials | Jul 3, 2020 | Filing of financial statement 2019 | ||
Registry | Apr 2, 2019 | Mar 29, 2019 | Change of power-of-attorney of director | |
Registry | Apr 2, 2019 | Mar 29, 2019 | Amended statutes | |
Registry | Feb 21, 2019 | Modification of subscribed and paid-up capital | ||
Registry | Feb 20, 2019 | Modification of paid-up capital | ||
Registry | Jan 4, 2019 | Change of name | ||
Registry | Aug 21, 2018 | Aug 17, 2018 | Appointment of a man as Director | |
Registry | Aug 21, 2018 | Aug 17, 2018 | Incorporation of company |