Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62342738 |
| Universal Entity Code | 4413-4837-0589-9569 |
| Record last updated | Saturday, January 14, 2023 12:17:22 AM UTC |
| Official Address | Prins Bernhardplein 173 Gemeente Amsterdam There are 2,793 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097BL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 13, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Nov 23, 2022 | Nov 21, 2022 | Resignation of a woman | |
| Registry | Nov 23, 2022 | Nov 21, 2022 | Resignation of one Trustee | |
| Registry | Nov 23, 2022 | Nov 21, 2022 | Resignation of a woman | |
| Registry | Oct 12, 2022 | Oct 10, 2022 | Appointment of a man as Director | |
| Registry | Oct 12, 2022 | Oct 10, 2022 | Resignation of one Director | |
| Financials | Mar 4, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Mar 15, 2021 | Feb 5, 2021 | Appointment of a woman | |
| Financials | Mar 1, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 10, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 28, 2019 | Jun 4, 2019 | Two appointments: a person and a woman,: a person and a woman | |
| Financials | Mar 6, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 28, 2018 | Mar 19, 2018 | Resignation of a woman | |
| Financials | Feb 27, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Sep 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 4, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Oct 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 17, 2016 | Special situation of financial statement | ||
| Financials | Sep 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 26, 2015 | Modification of paid-up capital | ||
| Registry | May 15, 2015 | May 1, 2015 | Appointment of a woman | |
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 9, 2015 | Appointment of a person as Director | ||
| Registry | Jan 9, 2015 | Incorporation of company |
