Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58545948 |
| Universal Entity Code | 5604-4415-2680-6675 |
| Record last updated | Saturday, February 25, 2023 12:41:38 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,793 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 24, 2023 | Filing of financial statement 2022 | | |
| Registry | May 31, 2022 | May 1, 2022 | Resignation of one Director | |
| Registry | May 31, 2022 | May 1, 2022 | Resignation of one Director 58545... | |
| Registry | May 31, 2022 | May 15, 2022 | Resignation of a woman | |
| Financials | Apr 8, 2022 | Mar 30, 2022 | Filing of consolidated financial statement datum deponering: 30-03-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 6, 2021 | Mar 29, 2021 | Filing of consolidated financial statement datum deponering: 29-03-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | May 6, 2020 | Apr 6, 2020 | Other filings | |
| Registry | Apr 16, 2020 | Apr 1, 2020 | Two appointments: 2 men | |
| Financials | Apr 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 30, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Mar 23, 2020 | Mar 16, 2020 | Appointment of a man as Director | |
| Financials | Apr 10, 2019 | Apr 5, 2019 | Filing of consolidated financial statement datum deponering: 05-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 8, 2019 | Filing of financial statement 2018 | ||
| Registry | Oct 18, 2018 | Aug 16, 2018 | Appointment of a man as Director | |
| Registry | Oct 18, 2018 | Aug 16, 2018 | Appointment of a man as Director 58545... | |
| Registry | Oct 18, 2018 | Aug 16, 2018 | Appointment of a man as Director | |
| Registry | Oct 18, 2018 | Aug 16, 2018 | Appointment of a man as Director 58545... | |
| Registry | Oct 18, 2018 | Aug 10, 2018 | Resignation of one Director | |
| Registry | Jul 9, 2018 | Change of name | | |
| Financials | Apr 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 7, 2018 | Feb 28, 2018 | Appointment of a man as Director | |
| Registry | Mar 7, 2018 | Feb 28, 2018 | Appointment of a man as Director 58545... | |
| Registry | Mar 7, 2018 | Feb 28, 2018 | Resignation of a woman | |
| Registry | Mar 7, 2018 | Feb 28, 2018 | Resignation of one Director | |
| Registry | Mar 7, 2018 | Feb 28, 2018 | Resignation of one Director 58545... | |
| Registry | Mar 7, 2018 | Feb 28, 2018 | Resignation of one Director | |
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 6, 2014 | Nov 3, 2014 | Appointment of a man as Director | |
| Registry | Nov 6, 2014 | Nov 3, 2014 | Resignation of a woman | |
| Registry | Sep 4, 2014 | Aug 22, 2014 | Appointment of a woman | |
| Registry | Aug 15, 2013 | Appointment of a person as Director | ||
| Registry | Aug 15, 2013 | Appointment of a man as Director | ||
| Registry | Aug 15, 2013 | Appointment of a man as Director 58545... | ||
| Registry | Aug 15, 2013 | Incorporation of company |
