Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 57577889 |
Universal Entity Code | 1133-5051-5560-7283 |
Record last updated | Saturday, February 1, 2025 4:58:49 AM UTC |
Official Address | Amstelplein, 1 Gemeente Amsterdam There are 181 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1096HA |
Sector | Other administration offices |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Oct 4, 2023 | Oct 1, 2023 | Resignation of one Director | |
Financials | May 8, 2023 | May 4, 2023 | Filing of consolidated financial statement datum deponering: 04-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Mar 21, 2023 | Mar 17, 2023 | Appointment of a person | |
Registry | Mar 21, 2023 | Mar 17, 2023 | Appointment of a man as Director | |
Financials | Jan 25, 2023 | Filing of financial statement 2021 | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Aug 30, 2022 | Filing of financial statement 2020 | ||
Registry | May 4, 2022 | May 3, 2022 | Other filings | |
Financials | Aug 10, 2021 | Filing of financial statement 2019 | ||
Registry | Jun 24, 2021 | Modification of paid-up capital | ||
Financials | Apr 16, 2021 | Filing of financial statement 2018 | ||
Financials | Apr 6, 2021 | Mar 31, 2021 | Filing of consolidated financial statement datum deponering: 31-03-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 1, 2020 | Jun 23, 2020 | Filing of consolidated financial statement datum deponering: 23-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | May 19, 2020 | Filing of financial statement 2017 | ||
Financials | Jun 13, 2019 | Filing of financial statement 2016 | ||
Registry | May 3, 2019 | May 1, 2019 | Appointment of a man as Director | |
Registry | May 3, 2019 | May 1, 2019 | Resignation of one Director | |
Financials | Jul 18, 2018 | Jun 28, 2018 | Filing of consolidated financial statement datum deponering: 28-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Dec 6, 2017 | Mergers and splits | ||
Registry | Oct 30, 2017 | Mergers and splits 57577... | ||
Financials | Oct 26, 2017 | Filing of financial statement 2015 | ||
Financials | Jan 31, 2017 | Filing of financial statement 2014 | ||
Registry | Jul 16, 2015 | Apr 7, 2015 | Appointment of a man as Director | |
Registry | May 6, 2014 | May 1, 2014 | Appointment of a man as Director 57577... | |
Registry | May 6, 2014 | May 1, 2014 | Resignation of a woman | |
Registry | Jul 3, 2013 | Amended statutes | ||
Registry | Mar 29, 2013 | Appointment of a man as Director | ||
Registry | Mar 29, 2013 | Incorporation of company | ||
Registry | Mar 28, 2013 | Appointment of a woman |