Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56623186 |
| Universal Entity Code | 3683-9010-8431-8067 |
| Record last updated | Saturday, January 28, 2023 12:34:08 AM UTC |
| Official Address | Frederiksplein, 1 Gemeente Amsterdam There are 79 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017XK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 27, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 9, 2023 | Jan 6, 2023 | Appointment of a man as Director 56623... | |
| Registry | Jan 2, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 8, 2021 | Nov 1, 2021 | Resignation of one Director | |
| Financials | Aug 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 26, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 3, 2019 | Amended statutes | ||
| Registry | Jun 14, 2018 | May 1, 2018 | Change of power-of-attorney of director | |
| Registry | Jun 6, 2018 | May 22, 2018 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 10, 2017 | Sep 1, 2017 | Change of power-of-attorney of director | |
| Registry | Sep 19, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 27, 2017 | Dec 10, 2016 | Resignation of 2 people: one Director | |
| Registry | Dec 9, 2016 | Mergers and splits | | |
| Registry | Oct 26, 2016 | Mergers and splits 56623... | | |
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 14, 2016 | Change of name | ||
| Registry | Jul 24, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Financials | Jul 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 10, 2015 | May 28, 2015 | Appointment of a person as Director | |
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 23, 2013 | Jan 21, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 11, 2012 | Appointment of a person as Director | ||
| Registry | Dec 11, 2012 | Incorporation of company | ||
| Registry | Dec 10, 2012 | Appointment of a man as Director | |
