Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 55901964 |
Universal Entity Code | 0850-5013-6343-4050 |
Record last updated | Thursday, January 9, 2025 10:34:24 AM UTC |
Official Address | Van Diemenstraat 200 Gemeente Amsterdam
There are 57 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1013CP |
Sector | Other service activities in the field of information technology |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Sep 22, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Sep 20, 2023 | Sep 1, 2023 | Resignation of a woman | |
Financials | Jun 7, 2023 | Filing of financial statement 2022 | ||
Registry | Mar 16, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Mar 15, 2023 | Mar 8, 2023 | Resignation of one Commissioner | |
Registry | Mar 15, 2023 | Mar 8, 2023 | Resignation of one Commissioner 55901... | |
Registry | Mar 15, 2023 | Mar 8, 2023 | Resignation of one Commissioner | |
Registry | Mar 15, 2023 | Mar 8, 2023 | Amended statutes | |
Registry | Mar 14, 2023 | Modification of subscribed and paid-up capital | ||
Financials | May 9, 2022 | Filing of financial statement 2020 | ||
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Financials | Apr 29, 2021 | Filing of financial statement 2020 | ||
Registry | Jan 11, 2021 | Oct 30, 2020 | Appointment of a man as Commissioner | |
Registry | Jan 9, 2020 | Modification of subscribed and paid-up capital | ||
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Registry | Nov 4, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
Financials | Aug 21, 2019 | Filing of financial statement 2018 | ||
Registry | Apr 2, 2019 | Modification of subscribed and paid-up capital | ||
Registry | Apr 2, 2019 | Mar 29, 2019 | Amended statutes | |
Registry | Apr 1, 2019 | Modification of subscribed and paid-up capital | ||
Registry | Mar 20, 2019 | Mar 1, 2019 | Appointment of a man as Commissioner | |
Registry | Dec 11, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Dec 9, 2018 | Amended statutes | ||
Registry | Nov 27, 2018 | Nov 1, 2018 | Resignation of one Director | |
Financials | Oct 17, 2018 | Filing of financial statement 2017 | ||
Registry | Jun 26, 2018 | May 31, 2018 | Change of power-of-attorney of director | |
Registry | Jun 19, 2018 | May 31, 2018 | Resignation of one Director | |
Registry | Jan 16, 2018 | Dec 7, 2017 | Resignation of one Commissioner | |
Registry | Sep 4, 2017 | Sep 1, 2017 | Appointment of a woman | |
Registry | Aug 14, 2017 | Aug 10, 2017 | Appointment of a man as Commissioner | |
Registry | Aug 14, 2017 | Aug 10, 2017 | Appointment of a woman | |
Registry | Aug 14, 2017 | Aug 10, 2017 | Amended statutes | |
Registry | Aug 11, 2017 | Modification of subscribed and paid-up capital | ||
Registry | Dec 13, 2016 | Nov 1, 2016 | Resignation of a woman | |
Registry | Oct 20, 2016 | Oct 1, 2016 | Resignation of one Director | |
Registry | Sep 27, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Sep 27, 2016 | Amended statutes | ||
Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
Registry | Jun 27, 2016 | Jun 17, 2016 | Appointment of a man as Commissioner | |
Registry | Jun 27, 2016 | Jun 17, 2016 | Appointment of a man as Commissioner 55901... | |
Registry | Jun 21, 2016 | Jun 3, 2016 | Appointment of a man as Director | |
Registry | Jun 20, 2016 | Appointment of a woman | ||
Registry | Mar 11, 2016 | Modification of paid-up capital | ||
Financials | Mar 4, 2016 | Filing of financial statement 2014 | ||
Registry | Feb 11, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Feb 9, 2016 | Amended statutes | ||
Registry | Apr 14, 2015 | Amended statutes 55901... | ||
Registry | Jan 4, 2014 | Amended statutes | ||
Registry | Jul 29, 2013 | Incorporation of company | ||
Registry | Jul 26, 2013 | Appointment of a person as Director |