Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 71533834 |
| Universal Entity Code | 6468-6240-2590-1882 |
| Record last updated | Thursday, May 11, 2023 12:00:09 AM UTC |
| Official Address | Prins Bernhardplein, 200 Gemeente Amsterdam There are 2,756 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 10, 2023 | May 1, 2023 | Filing of consolidated financial statement datum deponering: 01-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 21, 2023 | Feb 28, 2023 | Appointment of a woman | |
| Registry | Apr 21, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 21, 2022 | Nov 15, 2022 | Filing of consolidated financial statement datum deponering: 15-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 2, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 31, 2022 | Modification of paid-up capital | ||
| Financials | Jan 21, 2022 | Jan 10, 2022 | Filing of consolidated financial statement datum deponering: 10-01-2022 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 20, 2022 | Jan 15, 2022 | Appointment of a person as Director | |
| Registry | Jan 20, 2022 | Jan 15, 2022 | Resignation of one Director | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 16, 2021 | Change of name | | |
| Registry | Aug 17, 2021 | Jul 31, 2021 | Appointment of a man as Director | |
| Registry | Aug 17, 2021 | Jul 31, 2021 | Resignation of one Director | |
| Registry | Jan 11, 2021 | Dec 1, 2020 | Appointment of a woman | |
| Registry | Jan 11, 2021 | Dec 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 11, 2021 | Dec 1, 2020 | Resignation of a woman | |
| Registry | Jan 11, 2021 | Dec 1, 2020 | Resignation of one Director | |
| Financials | Sep 17, 2020 | Sep 11, 2020 | Filing of consolidated financial statement datum deponering: 11-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 16, 2019 | Jun 1, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 16, 2019 | Jun 1, 2019 | Resignation of 2 people: one Director | |
| Registry | Sep 6, 2018 | Sep 1, 2018 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 6, 2018 | Sep 1, 2018 | Two appointments: 2 men | |
| Registry | Sep 6, 2018 | Sep 1, 2018 | Two appointments: a man and a person | |
| Registry | Sep 6, 2018 | Sep 1, 2018 | Resignation of one Director | |
| Registry | Sep 6, 2018 | Sep 1, 2018 | Resignation of one Director 71533... | |
| Registry | Sep 6, 2018 | Sep 1, 2018 | Resignation of one Director | |
| Registry | Sep 6, 2018 | Sep 1, 2018 | Resignation of one Director 71533... | |
| Registry | Apr 30, 2018 | Appointment of a person as Director | ||
| Registry | Apr 30, 2018 | Appointment of a man as Director | ||
| Registry | Apr 30, 2018 | Appointment of a man as Director 71533... | ||
| Registry | Apr 30, 2018 | Appointment of a man as Director | ||
| Registry | Apr 30, 2018 | Appointment of a man as Director 71533... | ||
| Registry | Apr 30, 2018 | Appointment of a man as Director | ||
| Registry | Apr 30, 2018 | Incorporation of company |
