Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63279479 |
| Universal Entity Code | 6909-8185-0690-7311 |
| Record last updated | Wednesday, September 27, 2023 11:33:08 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,782 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 27, 2023 | Filing of financial statement 2021 | | |
| Registry | Sep 26, 2023 | Sep 20, 2023 | Appointment of a man as Director | |
| Registry | Sep 26, 2023 | Sep 20, 2023 | Change of power-of-attorney of director | |
| Registry | Jun 12, 2023 | Jun 8, 2023 | Appointment of a woman | |
| Registry | Jun 12, 2023 | Jun 8, 2023 | Resignation of one Director | |
| Registry | Jun 12, 2023 | Jun 8, 2023 | Resignation of one Director 63279... | |
| Registry | Jun 12, 2023 | Jun 7, 2023 | Amended statutes | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Jun 4, 2020 | Jun 1, 2020 | Appointment of a person as Director | |
| Registry | Jun 4, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Registry | Jun 3, 2019 | May 29, 2019 | Resignation of one Director 63279... | |
| Registry | Jun 3, 2019 | May 29, 2019 | Resignation of one Director | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 2, 2015 | Modification of paid-up capital | ||
| Registry | May 11, 2015 | Appointment of a person as Director | ||
| Registry | May 11, 2015 | Appointment of a man as Director | ||
| Registry | May 11, 2015 | Incorporation of company | ||
| Registry | May 11, 2015 | Appointment of a person as Director | ||
| Registry | May 11, 2015 | Appointment of a man as Director |
