Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57208271 |
| Universal Entity Code | 4117-1334-0324-2443 |
| Record last updated | Wednesday, May 15, 2019 11:11:49 PM UTC |
| Official Address | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 22, 2019 | Filing of financial statement 2017 | ||
| Registry | Mar 6, 2018 | Feb 21, 2018 | Resignation of one Director | |
| Registry | Nov 9, 2017 | Appointment of a person as Director | ||
| Registry | Nov 9, 2017 | Incorporation of company | ||
| Registry | Apr 19, 2017 | Apr 14, 2017 | Appointment of a man as Director | |
| Registry | Apr 10, 2017 | Apr 5, 2017 | Resignation of one Commissioner | |
| Financials | Oct 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 18, 2016 | Jul 14, 2016 | Filing of consolidated financial statement datum deponering: 14-07-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 8, 2016 | Jun 24, 2016 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Jul 8, 2016 | Jun 24, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 27, 2016 | Jun 24, 2016 | Appointment of a person as Director | |
| Registry | Jun 27, 2016 | Jun 24, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 24, 2016 | Amended statutes | ||
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 9, 2015 | Jun 29, 2014 | Resignation of a woman | |
| Registry | Aug 13, 2014 | Jul 10, 2014 | Other filings | |
| Registry | Feb 22, 2013 | Modification of paid-up capital | ||
| Registry | Feb 18, 2013 | Change of name | | |
| Registry | Feb 13, 2013 | Appointment of a woman | ||
| Registry | Feb 13, 2013 | Appointment of a man as Director | ||
| Registry | Feb 13, 2013 | Incorporation of company |
