Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53878779 |
| Universal Entity Code | 6394-0668-7382-7110 |
| Record last updated | Tuesday, December 19, 2023 12:51:27 AM UTC |
| Official Address | Van Heuven Goedhartlaan a Parktoren, 11 Amstelveen There are 23 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181LE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Dec 11, 2023 | Filing of consolidated financial statement datum deponering: 11-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 24, 2023 | Jul 12, 2023 | Filing of consolidated financial statement datum deponering: 12-07-2023 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 28, 2022 | Sep 26, 2022 | Amended statutes | |
| Financials | Aug 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 17, 2022 | Jul 22, 2022 | Filing of consolidated financial statement datum deponering: 22-07-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 10, 2022 | Jul 15, 2022 | Resignation of one Director | |
| Registry | Aug 10, 2022 | Jul 15, 2022 | Resignation of one Director 53878... | |
| Financials | Sep 23, 2021 | Filing of financial statement 2019 | | |
| Registry | Sep 6, 2021 | Aug 4, 2021 | Appointment of a man as Director | |
| Registry | Sep 6, 2021 | Aug 4, 2021 | Appointment of a woman | |
| Financials | Feb 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 7, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 18, 2019 | Filing of financial statement 2016 | | |
| Registry | Nov 1, 2018 | Oct 30, 2018 | Resignation of one Director | |
| Registry | Oct 25, 2018 | Oct 22, 2018 | Appointment of a man as Director | |
| Financials | Sep 4, 2018 | Filing of financial statement 2015 | ||
| Registry | Apr 25, 2018 | Apr 13, 2018 | Appointment of a man as Director | |
| Registry | Apr 25, 2018 | Apr 13, 2018 | Resignation of a woman | |
| Financials | Mar 19, 2018 | Filing of financial statement 2013 | ||
| Registry | Sep 9, 2015 | Sep 1, 2015 | Appointment of a woman | |
| Registry | Sep 9, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Financials | May 22, 2014 | Filing of financial statement 2012 | ||
| Registry | May 7, 2013 | Apr 30, 2013 | Appointment of a person as Director | |
| Registry | May 7, 2013 | Apr 30, 2013 | Resignation of one Director | |
| Registry | Nov 4, 2011 | Appointment of a person as Director | ||
| Registry | Nov 4, 2011 | Appointment of a man as Director | ||
| Registry | Nov 4, 2011 | Incorporation of company |
