Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 66720567 |
| Universal Entity Code | 4110-9439-1368-1011 |
| Record last updated | Thursday, December 7, 2023 12:53:03 AM UTC |
| Official Address | Startbaan 16 Amstelveen There are 281 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1187XR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 2, 2023 | Oct 31, 2023 | Amended statutes | |
| Registry | Jul 18, 2023 | Mar 7, 2023 | Appointment of a man as Director | |
| Registry | Jul 18, 2023 | Mar 7, 2023 | Appointment of a woman | |
| Registry | Jul 18, 2023 | Mar 7, 2023 | Resignation of a woman | |
| Registry | Jul 18, 2023 | Mar 7, 2023 | Resignation of a person | |
| Registry | Jul 18, 2023 | Mar 7, 2023 | Resignation of one Director | |
| Financials | May 10, 2023 | Apr 28, 2023 | Filing of consolidated financial statement datum deponering: 28-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 21, 2022 | Jun 23, 2022 | Filing of consolidated financial statement datum deponering: 23-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 20, 2022 | Jun 30, 2022 | Appointment of a woman | |
| Registry | Jul 20, 2022 | Jun 30, 2022 | Resignation of a woman | |
| Financials | Dec 6, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 12, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 12, 2021 | Nov 1, 2021 | Resignation of one Director | |
| Financials | Mar 3, 2021 | Filing of financial statement 2018 | | |
| Financials | Mar 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 17, 2020 | May 20, 2020 | Filing of consolidated financial statement datum deponering: 20-05-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 21, 2020 | Filing of financial statement 2017 | | |
| Financials | May 21, 2020 | Filing of financial statement 2018 | | |
| Financials | May 19, 2020 | Apr 28, 2020 | Filing of consolidated financial statement datum deponering: 28-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 19, 2019 | Nov 8, 2019 | Appointment of a woman | |
| Registry | Oct 28, 2019 | Oct 18, 2019 | Resignation of one Director | |
| Registry | Aug 2, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 28, 2019 | Modification of subscribed and paid-up capital 66720... | ||
| Registry | Jun 13, 2019 | Change of name | | |
| Registry | Feb 20, 2019 | Feb 4, 2019 | Resignation of one Director | |
| Financials | Nov 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 13, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 13, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 1, 2017 | Oct 30, 2017 | Amended statutes | |
| Registry | Oct 5, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 5, 2017 | Sep 1, 2017 | Appointment of a man as Director 66720... | |
| Registry | Oct 5, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 5, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Oct 5, 2017 | Sep 1, 2017 | Resignation of one Director 66720... | |
| Registry | Aug 31, 2017 | Aug 29, 2017 | Amended statutes | |
| Registry | Aug 8, 2017 | Aug 4, 2017 | Appointment of a person as Director | |
| Registry | Aug 8, 2017 | Aug 4, 2017 | Appointment of a man as Director | |
| Registry | Aug 8, 2017 | Aug 4, 2017 | Resignation of one Director | |
| Registry | Aug 8, 2017 | Aug 4, 2017 | Resignation of one Director 66720... | |
| Registry | Mar 23, 2017 | Mar 21, 2017 | Appointment of a man as Director | |
| Registry | Aug 29, 2016 | Appointment of a person as Director | ||
| Registry | Aug 29, 2016 | Incorporation of company |
