Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap |
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Company number | 53753038 |
Universal Entity Code | 7733-1460-0733-8424 |
Record last updated | Tuesday, October 10, 2023 12:51:36 AM UTC |
Official Address | Strawinskylaan Atrium Build 3127 Gemeente Amsterdam There are 69 companies registered at this street |
Postal Code | 1077ZX |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 10, 2023 | Filing of financial statement 2022 | ||
Financials | Jun 23, 2023 | Jun 14, 2023 | Filing of consolidated financial statement datum deponering: 14-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jun 13, 2023 | Jun 6, 2023 | Resignation of one Director | |
Registry | Jun 13, 2023 | Jun 6, 2023 | Resignation of a woman | |
Registry | May 24, 2023 | May 11, 2023 | Appointment of a man as Director | |
Registry | May 15, 2023 | May 11, 2023 | Amended statutes | |
Registry | Nov 11, 2022 | Nov 3, 2022 | Appointment of a man as Trustee | |
Registry | Nov 11, 2022 | Nov 3, 2022 | Appointment of a woman | |
Registry | Jul 6, 2022 | Mergers and splits | ||
Registry | Jul 6, 2022 | Jun 29, 2022 | Amended statutes | |
Registry | May 26, 2022 | May 5, 2022 | Resignation of one Director | |
Registry | May 26, 2022 | Strike off | ||
Financials | May 24, 2022 | Filing of financial statement 2020 | ||
Registry | May 24, 2022 | Mergers and splits | ||
Financials | May 16, 2022 | May 13, 2022 | Filing of consolidated financial statement datum deponering: 13-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Nov 10, 2021 | Filing of financial statement 2019 | ||
Registry | Oct 19, 2021 | Oct 8, 2021 | Appointment of a man as Director | |
Registry | Oct 19, 2021 | Oct 8, 2021 | Resignation of one Director | |
Financials | Aug 10, 2021 | Jul 9, 2021 | Filing of consolidated financial statement datum deponering: 09-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 14, 2020 | Filing of financial statement 2018 | ||
Financials | Jun 17, 2020 | May 22, 2020 | Filing of consolidated financial statement datum deponering: 22-05-2020 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jun 5, 2020 | Filing of financial statement 2016 | ||
Registry | Dec 30, 2019 | Dec 24, 2019 | Amended statutes | |
Registry | Jan 12, 2018 | Dec 20, 2017 | Appointment of a woman | |
Registry | Jan 12, 2018 | Dec 20, 2017 | Resignation of a woman | |
Financials | Jan 11, 2017 | Jan 10, 2017 | Filing of consolidated financial statement datum deponering: 10-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jan 11, 2017 | Filing of financial statement 2015 | ||
Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
Financials | Feb 3, 2016 | Jan 28, 2016 | Filing of consolidated financial statement .. datum deponering: 28-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jun 22, 2015 | Filing of financial statement 2012 | ||
Registry | Jan 4, 2012 | Dec 30, 2011 | Other filings | |
Registry | Jan 4, 2012 | Dec 27, 2011 | Other filings 53753... | |
Registry | Oct 17, 2011 | Appointment of a person as Director | ||
Registry | Oct 17, 2011 | Appointment of a person as Director 53753... | ||
Registry | Oct 17, 2011 | Appointment of a woman | ||
Registry | Oct 17, 2011 | Appointment of a man as Director | ||
Registry | Oct 17, 2011 | Incorporation of company |