Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 50813285 |
| Universal Entity Code | 2767-2163-3958-6644 |
| Record last updated | Tuesday, October 10, 2023 12:50:24 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,875 companies registered at this street |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 1, 2023 | Jan 25, 2023 | Resignation of one Trustee | |
| Registry | Mar 31, 2023 | Mar 22, 2023 | Appointment of a man as Director | |
| Registry | Mar 31, 2023 | Mar 22, 2023 | Resignation of one Director | |
| Financials | Jun 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 11, 2021 | Jul 28, 2021 | Filing of consolidated financial statement datum deponering: 28-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 7, 2020 | Feb 26, 2020 | Appointment of a man as Trustee | |
| Financials | May 16, 2019 | Filing of financial statement 2018 | | |
| Financials | May 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 31, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 31, 2017 | Oct 27, 2017 | Resignation of one Director | |
| Registry | Nov 15, 2016 | Oct 19, 2016 | Appointment of a man as Trustee | |
| Financials | Jul 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 4, 2016 | Jun 30, 2016 | Filing of consolidated financial statement datum deponering: 30-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 3, 2015 | Jun 25, 2015 | Resignation of one Trustee | |
| Registry | May 1, 2015 | Headquarters change | | |
| Registry | May 19, 2014 | May 15, 2014 | Other filings | |
| Financials | May 19, 2014 | Filing of financial statement 2013 | ||
| Financials | May 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 1, 2012 | May 30, 2012 | Other filings | |
| Financials | Jun 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 16, 2011 | Nov 1, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 26, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 15, 2011 | May 30, 2011 | Other filings | |
| Registry | Jun 8, 2011 | May 5, 2011 | Appointment of a person as Trustee | |
| Financials | May 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 4, 2011 | Mergers and splits | | |
| Registry | Apr 4, 2011 | Strike off | ||
| Financials | Mar 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 18, 2011 | Mergers and splits | | |
| Registry | Jan 28, 2011 | Dec 31, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 28, 2011 | Dec 31, 2010 | Change of power-of-attorney of director 50813... | |
| Registry | Jan 17, 2011 | Sep 8, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 17, 2011 | Dec 22, 2010 | Change of power-of-attorney of director 50813... | |
| Registry | Dec 27, 2010 | Dec 23, 2010 | Other filings | |
| Registry | Dec 2, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2010 | Amended statutes | ||
| Registry | Nov 29, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 29, 2010 | Mergers and splits | | |
| Registry | Nov 23, 2010 | Amended statutes | ||
| Registry | Oct 5, 2010 | Mergers and splits | | |
| Registry | Sep 15, 2010 | Appointment of a man as Director | ||
| Registry | Sep 15, 2010 | Incorporation of company | ||
| Financials | Apr 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 12, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 25, 2008 | Nov 18, 2008 | Appointment of a man as Director | |
| Registry | Nov 25, 2008 | Nov 18, 2008 | Resignation of one Commissioner | |
| Registry | Nov 25, 2008 | Modification of paid-up capital | ||
| Registry | Nov 18, 2008 | Amended statutes | ||
| Registry | Nov 4, 2008 | Oct 17, 2008 | Appointment of a man as Director | |
| Registry | Oct 21, 2008 | Sep 25, 2008 | Resignation of one Director | |
| Financials | Feb 1, 2007 | Filing of financial statement 2005 |
