Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61537608 |
| Universal Entity Code | 1565-1790-9000-9914 |
| Record last updated | Tuesday, November 7, 2023 12:43:07 AM UTC |
| Official Address | Herengracht 493 Gemeente Amsterdam There are 3,826 companies registered at this street |
| Postal Code | 1017BT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 8, 2022 | Aug 31, 2022 | Resignation of one Director | |
| Financials | Jul 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Resignation of one Director | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Change of power-of-attorney of director | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 28, 2018 | Filing of financial statement 2017 | | |
| Registry | Jul 17, 2018 | Modification of paid-up capital | ||
| Financials | Nov 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 5, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Aug 28, 2017 | Aug 21, 2017 | Appointment of a man as Director | |
| Financials | Nov 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 3, 2016 | Appointment of a man as Director | ||
| Registry | Nov 3, 2016 | Appointment of a man as Director 16050... | ||
| Registry | Nov 3, 2016 | Incorporation of company | ||
| Registry | Jul 26, 2016 | Jul 1, 2016 | Change of power-of-attorney of director | |
| Registry | Jul 26, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Jan 20, 2016 | Jan 18, 2016 | Change of power-of-attorney of director | |
| Registry | Jan 20, 2016 | Jan 18, 2016 | Change of power-of-attorney of director 61537... | |
| Registry | Jan 18, 2016 | Amended statutes | ||
| Registry | Jan 11, 2016 | Jan 7, 2016 | Appointment of a man as Director | |
| Registry | Mar 10, 2015 | Change of name | | |
| Registry | Feb 11, 2015 | Feb 9, 2015 | Appointment of a man as Director | |
| Registry | Feb 11, 2015 | Feb 9, 2015 | Resignation of one Director | |
| Registry | Dec 1, 2014 | Strike off | ||
| Registry | Sep 29, 2014 | Appointment of a man as Director | ||
| Registry | Sep 29, 2014 | Incorporation of company | ||
| Registry | Jun 20, 2014 | Jun 18, 2014 | Other filings | |
| Registry | Jun 11, 2014 | Jun 1, 2014 | Appointment of a man as Liquidator | |
| Registry | Jun 11, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Registry | Jun 11, 2014 | Jun 1, 2014 | Dissolution by decision of the general meeting | |
| Financials | May 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 7, 2012 | Jun 30, 2012 | Appointment of a man as Director | |
| Registry | Sep 7, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Financials | May 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 18, 2011 | Sep 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Oct 18, 2011 | Sep 1, 2011 | Resignation of one Commissioner | |
| Financials | May 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 8, 2010 | Aug 2, 2010 | Two appointments: 2 men | |
| Registry | Sep 6, 2010 | Aug 2, 2010 | Change of power-of-attorney of director | |
| Financials | Apr 29, 2010 | Filing of financial statement 2009 | ||
| Financials | May 1, 2009 | Filing of financial statement 2008 | ||
| Financials | May 26, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 11, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 9, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 4, 2006 | Jun 1, 2006 | Appointment of a man as Director | |
| Registry | Oct 4, 2006 | Jun 1, 2006 | Appointment of a person as Director | |
| Registry | Oct 4, 2006 | Jun 1, 2006 | Resignation of one Director | |
| Registry | Oct 4, 2006 | Jun 1, 2006 | Resignation of one Director 16050... |
