Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52053660 |
| Universal Entity Code | 3725-9256-2082-3657 |
| Record last updated | Tuesday, October 31, 2023 12:47:41 AM UTC |
| Official Address | Lijnbaansgracht 347 Gemeente Amsterdam There are 93 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017XB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 28, 2022 | Filing of financial statement 2020 | | |
| Financials | May 18, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 10, 2020 | Dec 31, 2019 | Appointment of a person as Director | |
| Registry | Feb 10, 2020 | Dec 31, 2019 | Resignation of a woman | |
| Registry | Dec 17, 2019 | Dec 9, 2019 | Resignation of a woman 52053... | |
| Registry | Dec 17, 2019 | Dec 9, 2019 | Appointment of a woman | |
| Financials | Sep 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 9, 2019 | Filing of financial statement 2017 | ||
| Registry | Mar 23, 2018 | Mar 12, 2018 | Appointment of a woman | |
| Registry | Mar 23, 2018 | Mar 12, 2018 | Resignation of one Director | |
| Financials | Feb 23, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 29, 2017 | Aug 22, 2017 | Appointment of a woman | |
| Registry | Aug 29, 2017 | Aug 22, 2017 | Change of power-of-attorney of director | |
| Registry | Mar 15, 2017 | Mar 13, 2017 | Resignation of a woman | |
| Registry | Mar 15, 2017 | Mar 13, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 20, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 20, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Aug 31, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 27, 2016 | Jun 30, 2016 | Appointment of a person as Director | |
| Registry | Jul 27, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Financials | Aug 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 17, 2015 | Jul 28, 2015 | Appointment of a man as Director | |
| Registry | Aug 17, 2015 | Jul 28, 2015 | Resignation of one Director | |
| Financials | Jan 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 27, 2012 | Jan 26, 2012 | Change of power-of-attorney of director | |
| Registry | Jan 27, 2012 | Jan 26, 2012 | Change of power-of-attorney of director 52053... | |
| Registry | Jan 26, 2012 | Amended statutes | ||
| Registry | Jan 4, 2012 | Nov 23, 2011 | Appointment of a person as Director | |
| Registry | Feb 15, 2011 | Appointment of a person as Director 52053... | ||
| Registry | Feb 15, 2011 | Incorporation of company |
