Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57923272 |
| Universal Entity Code | 7940-3728-8231-5602 |
| Record last updated | Friday, August 18, 2023 11:37:41 PM UTC |
| Official Address | Piet Heinkade, 55 Gemeente Amsterdam There are 352 companies registered at this street |
| Postal Code | 1019GM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 18, 2023 | Aug 16, 2023 | Amended statutes | |
| Financials | May 22, 2023 | May 17, 2023 | Filing of consolidated financial statement datum deponering: 17-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 6, 2022 | Aug 25, 2022 | Appointment of a woman | |
| Registry | Jul 21, 2022 | Jul 18, 2022 | Resignation of one Trustee | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 21, 2021 | Oct 13, 2021 | Filing of consolidated financial statement datum deponering: 13-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 30, 2020 | Oct 28, 2020 | Filing of consolidated financial statement datum deponering: 28-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 27, 2019 | Aug 20, 2019 | Filing of consolidated financial statement datum deponering: 20-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 8, 2019 | Appointment of a man as Trustee | ||
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | | |
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 12, 2016 | Filing of consolidated financial statement datum deponering: 12-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 16, 2016 | Filing of consolidated financial statement datum deponering: 16-06-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | May 30, 2016 | Amended statutes | ||
| Registry | Jan 25, 2016 | Appointment of a woman | ||
| Registry | Jan 25, 2016 | Resignation of one Director | ||
| Registry | Dec 28, 2015 | Modification of paid-up capital | ||
| Registry | Dec 3, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Dec 2, 2015 | Appointment of a person as Director | ||
| Registry | Dec 2, 2015 | Change of power-of-attorney of director | | |
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 30, 2014 | Appointment of a man as Director | ||
| Registry | Dec 30, 2014 | Change of power-of-attorney of director | | |
| Registry | Dec 30, 2014 | Resignation of one Director | ||
| Registry | Dec 30, 2014 | Resignation of one Director 57923... | ||
| Registry | Dec 30, 2014 | Resignation of one Director | ||
| Registry | Dec 30, 2014 | Resignation of one Director 57923... | ||
| Registry | Dec 30, 2014 | Amended statutes | ||
| Registry | Jun 25, 2013 | Jun 20, 2013 | Appointment of a person as Director | |
| Registry | Jun 24, 2013 | Change of name | | |
| Registry | Jun 19, 2013 | Amended statutes | ||
| Registry | Jun 17, 2013 | Two appointments: a man and a person | ||
| Registry | Jun 17, 2013 | Appointment of a person as Director | ||
| Registry | Jun 17, 2013 | Appointment of a person as Director 57923... | ||
| Registry | Jun 17, 2013 | Resignation of one Director | ||
| Registry | May 15, 2013 | Appointment of a man as Director | ||
| Registry | May 15, 2013 | May 13, 2013 | Incorporation of company |
