Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56714955 |
| Universal Entity Code | 6208-7373-0956-8895 |
| Record last updated | Saturday, March 11, 2023 12:39:34 AM UTC |
| Official Address | Barbara Strozzilaan Floor 101 Gemeente Amsterdam There are 5 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 1, 2022 | Oct 19, 2022 | Resignation of one Director | |
| Financials | Oct 24, 2022 | Oct 19, 2022 | Filing of consolidated financial statement datum deponering: 19-10-2022 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Oct 4, 2022 | Mergers and splits | | |
| Financials | Aug 22, 2022 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 19, 2022 | Mergers and splits | | |
| Registry | Jul 11, 2022 | Jul 7, 2022 | Resignation of one Trustee | |
| Registry | May 12, 2022 | May 10, 2022 | Appointment of a person as Director | |
| Registry | Jan 14, 2021 | Jan 4, 2021 | Appointment of a woman | |
| Registry | Jun 5, 2020 | Mergers and splits | | |
| Registry | May 29, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | Mar 18, 2020 | Mergers and splits | | |
| Registry | Mar 11, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 31, 2020 | Dec 23, 2019 | Appointment of a man as Director | |
| Registry | Jan 31, 2020 | Dec 23, 2019 | Appointment of a man as Director 56714... | |
| Registry | Jan 31, 2020 | Dec 2, 2019 | Resignation of one Director | |
| Registry | Mar 19, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Registry | Mar 19, 2019 | Mar 1, 2019 | Appointment of a man as Director 56714... | |
| Registry | Mar 18, 2019 | Feb 28, 2019 | Resignation of one Director | |
| Financials | Jan 25, 2019 | Jan 9, 2019 | Filing of consolidated financial statement datum deponering: 09-01-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 18, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Oct 3, 2018 | Aug 29, 2018 | Appointment of a person as Trustee | |
| Financials | Jul 26, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jul 4, 2018 | Jun 27, 2018 | Filing of consolidated financial statement datum deponering: 27-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 29, 2018 | May 23, 2018 | Appointment of a man as Director | |
| Registry | May 29, 2018 | May 23, 2018 | Appointment of a man as Director 56714... | |
| Registry | May 29, 2018 | May 1, 2018 | Resignation of one Director | |
| Registry | May 29, 2018 | May 1, 2018 | Resignation of one Director 56714... | |
| Registry | Feb 28, 2018 | Jan 29, 2018 | Appointment of a man as Director | |
| Registry | Jan 11, 2018 | Dec 1, 2017 | Resignation of one Director | |
| Registry | Mar 14, 2017 | Mar 3, 2017 | Appointment of a man as Director | |
| Registry | Mar 14, 2017 | Mar 3, 2017 | Resignation of one Director | |
| Financials | Jul 27, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 24, 2015 | Nov 16, 2015 | Appointment of a man as Director | |
| Registry | Sep 4, 2015 | Aug 1, 2015 | Appointment of a man as Director 56714... | |
| Registry | Sep 4, 2015 | Aug 1, 2015 | Resignation of one Director | |
| Registry | Jun 12, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 23, 2014 | Jul 18, 2014 | Appointment of a man as Director | |
| Financials | May 26, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Aug 13, 2013 | Special situation of financial statement | ||
| Registry | May 7, 2013 | May 6, 2013 | Change of power-of-attorney of director | |
| Registry | May 7, 2013 | May 6, 2013 | Change of power-of-attorney of director 56714... | |
| Registry | May 6, 2013 | Amended statutes | ||
| Registry | Dec 27, 2012 | Appointment of a man as Director | ||
| Registry | Dec 27, 2012 | Appointment of a man as Director 56714... | ||
| Registry | Dec 27, 2012 | Incorporation of company |
