Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 65226003 |
| Universal Entity Code | 2379-3335-1630-2589 |
| Record last updated | Thursday, October 5, 2023 12:19:55 AM UTC |
| Official Address | Kabelweg, 21 Gemeente Amsterdam There are 887 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 5, 2023 | Sep 28, 2022 | Change of power-of-attorney of director | |
| Registry | Oct 5, 2023 | Sep 28, 2022 | Change of power-of-attorney of director 65226... | |
| Registry | Oct 5, 2023 | Sep 28, 2022 | Change of power-of-attorney of director | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 30, 2022 | Change of name | | |
| Registry | Sep 30, 2022 | Mergers and splits | | |
| Registry | Jul 4, 2022 | Mergers and splits 65226... | | |
| Registry | Jun 27, 2022 | Mergers and splits | | |
| Financials | May 10, 2022 | Filing of financial statement 2021 | | |
| Registry | May 5, 2022 | May 3, 2022 | Appointment of a woman | |
| Registry | May 5, 2022 | May 3, 2022 | Change of power-of-attorney of director | |
| Registry | May 5, 2022 | Strike off | ||
| Financials | Jun 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Appointment of a person as Director | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Registry | Aug 27, 2020 | Aug 25, 2020 | Appointment of a person as Director | |
| Registry | Aug 27, 2020 | Aug 25, 2020 | Resignation of one Commissioner | |
| Registry | Aug 27, 2020 | Aug 25, 2020 | Resignation of one Commissioner 65226... | |
| Registry | Aug 27, 2020 | Aug 25, 2020 | Resignation of one Director | |
| Registry | Aug 27, 2020 | Aug 25, 2020 | Resignation of one Director 65226... | |
| Registry | Aug 27, 2020 | Aug 25, 2020 | Amended statutes | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 24, 2019 | Apr 1, 2016 | Appointment of a man as Commissioner | |
| Financials | Apr 16, 2019 | Filing of financial statement 2018 | ||
| Financials | Jun 7, 2018 | Filing of financial statement 2017 | ||
| Registry | May 25, 2018 | Mar 2, 2018 | Appointment of a man as Commissioner | |
| Registry | May 25, 2018 | Mar 2, 2018 | Resignation of one Commissioner | |
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 13, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 13, 2017 | Mar 10, 2017 | Amended statutes | |
| Registry | Feb 8, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 8, 2016 | Feb 4, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 8, 2016 | Feb 4, 2016 | Appointment of a person as Director | |
| Registry | Feb 8, 2016 | Feb 4, 2016 | Appointment of a person as Director 65226... | |
| Registry | Feb 8, 2016 | Feb 4, 2016 | Resignation of one Director | |
| Registry | Feb 5, 2016 | Feb 4, 2016 | Amended statutes | |
| Registry | Feb 3, 2016 | Appointment of a person as Director | ||
| Registry | Feb 3, 2016 | Incorporation of company |
