Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63702037 |
| Universal Entity Code | 8748-8234-8390-1234 |
| Record last updated | Thursday, November 2, 2023 2:13:13 AM UTC |
| Official Address | Nieuwe Herengracht b 93 Gemeente Amsterdam There are 13 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011RX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 3, 2023 | Jun 30, 2023 | Resignation of one Commissioner | |
| Financials | Mar 13, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 10, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Financials | Dec 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 1, 2022 | Feb 1, 2022 | Resignation of one Director | |
| Registry | Jan 21, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 1, 2021 | Oct 29, 2021 | Amended statutes | |
| Registry | Oct 27, 2021 | Oct 19, 2021 | Appointment of a person as Trustee | |
| Registry | Aug 11, 2021 | Aug 1, 2021 | Appointment of a woman | |
| Registry | Aug 11, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Registry | Apr 30, 2021 | Mar 1, 2021 | Resignation of one Commissioner | |
| Registry | Apr 30, 2021 | Mar 31, 2021 | Resignation of one Trustee | |
| Registry | Apr 22, 2021 | Dec 31, 2020 | Amended statutes | |
| Financials | Mar 12, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 16, 2020 | Dec 11, 2020 | Amended statutes | |
| Registry | Dec 10, 2020 | Dec 7, 2020 | Appointment of a person as Trustee | |
| Registry | Dec 10, 2020 | Dec 7, 2020 | Resignation of one Trustee | |
| Registry | Dec 1, 2020 | Nov 9, 2020 | Appointment of a woman | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 16, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 23, 2020 | Mar 5, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2020 | Mar 1, 2020 | Two appointments: a woman and a man | |
| Registry | Feb 25, 2020 | Jan 18, 2019 | Appointment of a man as Commissioner | |
| Registry | Jul 29, 2019 | Mar 9, 2019 | Resignation of one Commissioner | |
| Registry | Jul 24, 2019 | Jul 1, 2019 | Three appointments: a man, a woman and a person,: a man, a woman and a person | |
| Registry | Jul 18, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jul 18, 2019 | Jul 1, 2019 | Appointment of a person as Trustee | |
| Financials | Jun 7, 2019 | Filing of financial statement 2018 | | |
| Registry | May 22, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Registry | May 22, 2019 | Mar 1, 2019 | Resignation of a woman | |
| Registry | Jan 3, 2019 | Change of name | | |
| Registry | Jan 3, 2019 | Dec 31, 2018 | Appointment of a person as Director | |
| Registry | Jan 3, 2019 | Dec 31, 2018 | Incorporation of company | |
| Registry | Oct 4, 2018 | Sep 27, 2018 | Appointment of a person as Trustee | |
| Financials | Jun 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 5, 2017 | Dec 15, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 14, 2016 | Nov 1, 2016 | Two appointments: 2 women,: 2 women | |
| Registry | Dec 14, 2016 | Nov 1, 2016 | Resignation of a woman | |
| Registry | Dec 14, 2016 | Nov 1, 2016 | Appointment of a woman | |
| Registry | Dec 14, 2016 | Nov 1, 2016 | Resignation of a woman | |
| Financials | Nov 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 9, 2016 | Jul 1, 2016 | Appointment of a woman | |
| Registry | Jul 4, 2016 | Modification of paid-up capital | ||
| Registry | Apr 15, 2016 | Mar 10, 2016 | Appointment of a woman | |
| Registry | Mar 11, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Registry | Mar 11, 2016 | Mar 1, 2016 | Appointment of a woman | |
| Registry | Jan 14, 2016 | Jan 7, 2016 | Resignation of one Commissioner | |
| Registry | Oct 1, 2015 | Aug 25, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 9, 2015 | Appointment of a man as Commissioner | ||
| Registry | Jul 9, 2015 | Appointment of a person as Commissioner | ||
| Registry | Jul 9, 2015 | Appointment of a person as Director | ||
| Registry | Jul 9, 2015 | Incorporation of company |
