Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54683130 |
| Universal Entity Code | 8600-6502-4378-8068 |
| Record last updated | Monday, October 2, 2023 11:49:23 PM UTC |
| Official Address | Beethovenstraat Verdiepin 514 Gemeente Amsterdam |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082PR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 2, 2023 | Sep 1, 2023 | Appointment of a person as Director | |
| Registry | Oct 2, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 7, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 21, 2023 | Apr 1, 2023 | Appointment of a person as Director | |
| Registry | Apr 21, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 21, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Apr 21, 2023 | Apr 1, 2023 | Resignation of one Director 54683... | |
| Financials | Jun 8, 2022 | Filing of financial statement 2020 | | |
| Registry | May 19, 2022 | Apr 1, 2022 | Appointment of a person as Director | |
| Registry | May 19, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | May 19, 2022 | Apr 1, 2022 | Resignation of one Director 54683... | |
| Registry | May 19, 2022 | Apr 6, 2022 | Appointment of a man as Director | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | May 5, 2021 | May 1, 2021 | Resignation of one Director 54683... | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Appointment of a person as Director | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Appointment of a person as Director 54683... | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Resignation of one Director 54683... | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 26, 2020 | Filing of financial statement 2020 | | |
| Registry | Apr 22, 2020 | Apr 1, 2020 | Appointment of a person as Director | |
| Registry | Apr 22, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 13, 2019 | Filing of financial statement 2019 | | |
| Registry | Apr 11, 2019 | Apr 1, 2019 | Appointment of a person as Director | |
| Registry | Apr 11, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Mar 12, 2019 | Jan 25, 2019 | Appointment of a person as Director | |
| Registry | Mar 12, 2019 | Jan 25, 2019 | Resignation of one Director | |
| Registry | Jun 11, 2018 | Jun 1, 2018 | Resignation of one Director 54683... | |
| Registry | Jun 11, 2018 | Jun 1, 2018 | Appointment of a person as Director | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Appointment of a person as Director 54683... | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a person as Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a person as Director 54683... | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Director 54683... | |
| Registry | Apr 3, 2017 | Mar 28, 2017 | Appointment of a person as Director | |
| Registry | Apr 3, 2017 | Mar 28, 2017 | Resignation of one Director | |
| Financials | Jun 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 24, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 24, 2015 | Jul 20, 2015 | Appointment of a person as Director | |
| Registry | Jul 24, 2015 | Jul 20, 2015 | Resignation of one Director | |
| Registry | May 4, 2015 | May 1, 2015 | Appointment of a person as Director | |
| Registry | May 4, 2015 | May 1, 2015 | Resignation of one Director | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Appointment of a person as Director | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Resignation of one Director 54683... | |
| Registry | Aug 7, 2014 | Aug 1, 2014 | Appointment of a person as Director | |
| Registry | Aug 7, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Financials | Jun 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 24, 2014 | Filing of financial statement 2014 | ||
| Registry | Apr 18, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 18, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Financials | Jun 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 14, 2013 | Filing of financial statement 2013 | ||
| Registry | May 17, 2013 | May 1, 2013 | Appointment of a person as Director | |
| Registry | May 17, 2013 | May 1, 2013 | Appointment of a person as Director 54683... | |
| Registry | May 17, 2013 | May 1, 2013 | Resignation of one Director | |
| Registry | May 17, 2013 | May 1, 2013 | Resignation of one Director 54683... | |
| Registry | Mar 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 16, 2013 | Modification of subscribed and paid-up capital 54683... | ||
| Registry | Oct 22, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2012 | Amended statutes | ||
| Registry | Sep 4, 2012 | Aug 1, 2012 | Appointment of a person as Director | |
| Registry | Sep 4, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Apr 5, 2012 | Other filings | | |
| Registry | Apr 2, 2012 | Mar 30, 2012 | Other filings 54683... | |
| Registry | Feb 16, 2012 | Appointment of a person as Director | ||
| Registry | Feb 16, 2012 | Appointment of a person as Director 54683... | ||
| Registry | Feb 16, 2012 | Appointment of a man as Director | ||
| Registry | Feb 16, 2012 | Appointment of a person as Director | ||
| Registry | Feb 16, 2012 | Appointment of a person as Director 54683... | ||
| Registry | Feb 16, 2012 | Incorporation of company |
