Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 61611646 |
Universal Entity Code | 4139-5041-8410-3712 |
Record last updated | Monday, August 14, 2023 11:39:41 PM UTC |
Official Address | Piet Heinkade a 95 Gemeente Amsterdam There are 15 companies registered at this street |
Postal Code | 1019GM |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 14, 2023 | Jul 28, 2023 | Appointment of a man as Director | |
Registry | Aug 14, 2023 | Jul 28, 2023 | Resignation of one Director | |
Registry | Aug 14, 2023 | Jul 28, 2023 | Resignation of one Director 61611... | |
Registry | Jul 10, 2023 | Jun 30, 2023 | Resignation of a woman | |
Registry | May 15, 2023 | Jan 1, 2023 | Two appointments: a man and a woman | |
Registry | Feb 27, 2023 | Jun 28, 2022 | Two appointments: 2 companies | |
Registry | Jan 11, 2023 | Nov 1, 2022 | Appointment of a man as Trustee | |
Registry | Dec 13, 2022 | Dec 12, 2022 | Change of power-of-attorney of director | |
Registry | Dec 13, 2022 | Dec 12, 2022 | Change of power-of-attorney of director 61611... | |
Registry | Dec 13, 2022 | Dec 12, 2022 | Amended statutes | |
Financials | Jul 1, 2022 | Filing of financial statement 2021 | ||
Registry | Jun 30, 2022 | Jun 28, 2022 | Two appointments: a man and a person | |
Registry | Mar 21, 2022 | Modification of subscribed capital | ||
Financials | Sep 3, 2021 | Filing of financial statement 2020 | ||
Financials | Dec 31, 2020 | Filing of financial statement 2019 | ||
Registry | Dec 12, 2019 | Dec 11, 2019 | Appointment of a person as Director | |
Registry | Dec 12, 2019 | Dec 11, 2019 | Resignation of one Director | |
Registry | Dec 12, 2019 | Dec 11, 2019 | Amended statutes | |
Financials | Jul 22, 2019 | Filing of financial statement 2018 | ||
Registry | Jan 4, 2019 | Jan 2, 2019 | Appointment of a person as Director | |
Financials | Jul 13, 2018 | Filing of financial statement 2017 | ||
Registry | Nov 22, 2017 | Change of name | ||
Financials | Sep 25, 2017 | Filing of financial statement 2016 | ||
Financials | Sep 29, 2016 | Filing of financial statement 2015 | ||
Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
Registry | Jan 7, 2016 | Jan 4, 2016 | Appointment of a person as Director | |
Registry | Jan 7, 2016 | Jan 4, 2016 | Appointment of a person as Director 61611... | |
Registry | Jan 7, 2016 | Jan 4, 2016 | Appointment of a person as Director | |
Registry | Jan 7, 2016 | Jan 4, 2016 | Resignation of one Director | |
Registry | Jan 7, 2016 | Jan 4, 2016 | Resignation of one Director 61611... | |
Registry | Jan 7, 2016 | Jan 4, 2016 | Resignation of one Director | |
Registry | May 20, 2015 | May 1, 2015 | Appointment of a man as Director | |
Registry | May 20, 2015 | May 1, 2015 | Appointment of a person as Director | |
Registry | Apr 1, 2015 | Modification of paid-up capital | ||
Registry | Nov 4, 2014 | Amended statutes | ||
Registry | Oct 7, 2014 | Appointment of a person as Director | ||
Registry | Oct 7, 2014 | Incorporation of company |