Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 63256118 |
Universal Entity Code | 7695-5141-5992-7767 |
Record last updated | Monday, November 25, 2024 2:52:58 PM UTC |
Official Address | Stroombaan 10 Amstelveen There are 101 companies registered at this street |
Locality | Amstelveen |
Region | Gemeente Amstelveen, Provincie Noord-Holland |
Postal Code | 1181VX |
Sector | Manufacture of non-electrical and electronic parts and accessories for motor vehicles |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 14, 2023 | Filing of financial statement 2022 | ||
Financials | Mar 22, 2023 | Filing of financial statement 2021 | ||
Financials | Mar 20, 2023 | Dec 20, 2022 | Filing of consolidated financial statement datum deponering: 20-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Mar 17, 2023 | Mar 16, 2023 | Filing of consolidated financial statement datum deponering: 16-03-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 21, 2021 | Dec 16, 2021 | Filing of consolidated financial statement datum deponering: 16-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 21, 2021 | Filing of financial statement 2020 | ||
Registry | Nov 25, 2021 | Nov 22, 2021 | Appointment of a man as Director | |
Registry | Nov 25, 2021 | Nov 22, 2021 | Resignation of a woman | |
Registry | Jun 1, 2021 | May 31, 2021 | Appointment of a man as Director | |
Registry | Jun 1, 2021 | May 31, 2021 | Resignation of one Director | |
Financials | Dec 1, 2020 | Nov 24, 2020 | Filing of consolidated financial statement datum deponering: 24-11-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Nov 26, 2020 | Filing of financial statement 2019 | ||
Registry | Sep 11, 2020 | Sep 1, 2020 | Appointment of a person as Director | |
Registry | May 20, 2020 | Apr 5, 2020 | Resignation of one Director | |
Financials | Mar 26, 2020 | Mar 16, 2020 | Filing of consolidated financial statement datum deponering: 16-03-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Mar 26, 2020 | Filing of financial statement 2018 | ||
Registry | Nov 5, 2019 | Oct 18, 2019 | Appointment of a man as Director | |
Registry | Nov 5, 2019 | Sep 25, 2019 | Resignation of one Director | |
Financials | Jul 16, 2019 | Filing of financial statement 2017 | ||
Financials | Jul 16, 2019 | Jun 17, 2019 | Filing of consolidated financial statement datum deponering: 17-06-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
Registry | Feb 3, 2017 | Dec 2, 2016 | Appointment of a woman | |
Registry | Feb 3, 2017 | Dec 2, 2016 | Resignation of one Director | |
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
Registry | Dec 8, 2015 | Dec 4, 2015 | Appointment of a man as Director | |
Registry | Dec 8, 2015 | Dec 4, 2015 | Resignation of one Director | |
Registry | May 22, 2015 | Modification of paid-up capital | ||
Registry | May 7, 2015 | Appointment of a man as Director | ||
Registry | May 7, 2015 | Appointment of a man as Director 63256... | ||
Registry | May 7, 2015 | Appointment of a man as Director | ||
Registry | May 7, 2015 | Incorporation of company | ||
Registry | May 6, 2015 | Appointment of a man as Director |