Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62444255 |
| Universal Entity Code | 0237-7084-4954-0014 |
| Record last updated | Wednesday, October 11, 2023 11:49:41 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,746 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 2, 2023 | Jul 31, 2023 | Amended statutes | |
| Registry | Aug 2, 2023 | Jul 31, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 18, 2022 | Change of name | | |
| Financials | Oct 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 7, 2022 | Jan 15, 2022 | Appointment of a man as Director | |
| Registry | Feb 7, 2022 | Jan 13, 2022 | Resignation of one Director | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 28, 2018 | Mar 14, 2018 | Appointment of a man as Director | |
| Registry | Mar 28, 2018 | Mar 14, 2018 | Resignation of one Director | |
| Financials | Dec 15, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 14, 2017 | Nov 13, 2017 | Appointment of a man as Director | |
| Registry | Nov 14, 2017 | Nov 13, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 14, 2017 | Nov 13, 2017 | Amended statutes | |
| Financials | Aug 24, 2016 | Aug 22, 2016 | Filing of consolidated financial statement datum deponering: 22-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 29, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 23, 2015 | Modification of paid-up capital | ||
| Registry | Jan 21, 2015 | Appointment of a person as Director | ||
| Registry | Jan 21, 2015 | Incorporation of company |
