Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61334790 |
| Universal Entity Code | 6150-0898-5948-5384 |
| Record last updated | Tuesday, October 15, 2024 8:14:20 AM UTC |
| Official Address | Prinsengracht 741 Gemeente Amsterdam There are 364 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017JX |
| Sector | Patent offices |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 5, 2023 | Jan 1, 2023 | Resignation of 2 people: one Director | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 21, 2022 | Dec 20, 2022 | Resignation of one Trustee | |
| Registry | Dec 21, 2022 | Dec 20, 2022 | Resignation of one Trustee 61334... | |
| Registry | Dec 21, 2022 | Dec 20, 2022 | Resignation of one Trustee | |
| Registry | Dec 14, 2022 | Amended statutes | | |
| Registry | Apr 11, 2022 | Apr 8, 2022 | Other filings | |
| Registry | Mar 17, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 27, 2021 | Dec 22, 2021 | Filing of consolidated financial statement datum deponering: 22-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 18, 2021 | Jul 1, 2020 | Appointment of a man as Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 27, 2020 | Nov 19, 2020 | Filing of consolidated financial statement datum deponering: 19-11-2020 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 16, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 29, 2020 | May 17, 2020 | Resignation of one Trustee and one Director | |
| Financials | Aug 22, 2019 | Filing of financial statement 2017 | | |
| Financials | Feb 18, 2019 | Filing of financial statement 2016 | ||
| Financials | Feb 7, 2019 | Filing of financial statement 2015 | ||
| Financials | Jan 1, 2019 | Dec 21, 2018 | Filing of consolidated financial statement datum deponering: 21-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 29, 2016 | Oct 31, 2016 | Appointment of a person as Director | |
| Registry | Nov 29, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Registry | Nov 29, 2016 | Oct 31, 2016 | Resignation of one Director 61334... | |
| Registry | Nov 29, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Registry | Nov 29, 2016 | Oct 31, 2016 | Resignation of one Director 61334... | |
| Registry | Sep 16, 2015 | Jun 10, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 16, 2015 | Jun 10, 2015 | Appointment of a person as Trustee | |
| Registry | Sep 16, 2015 | Jun 10, 2015 | Appointment of a woman | |
| Registry | Sep 16, 2015 | Jun 10, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2014 | Amended statutes | ||
| Registry | Aug 28, 2014 | Appointment of a person as Director | ||
| Registry | Aug 28, 2014 | Appointment of a woman | ||
| Registry | Aug 28, 2014 | Appointment of a man as Director | ||
| Registry | Aug 28, 2014 | Appointment of a man as Director 61334... | ||
| Registry | Aug 28, 2014 | Appointment of a man as Director | ||
| Registry | Aug 28, 2014 | Appointment of a man as Director 61334... | ||
| Registry | Aug 28, 2014 | Appointment of a man as Director | ||
| Registry | Aug 28, 2014 | Incorporation of company | ||
| Registry | Aug 27, 2014 | Appointment of a man as Director | |
