Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56697678 |
| Universal Entity Code | 5993-8454-9000-3636 |
| Record last updated | Saturday, July 8, 2023 12:04:44 AM UTC |
| Official Address | Amstelplein Rembrandttor Gemeente Amsterdam There are 26 companies registered at this street |
| Postal Code | 1096HA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 7, 2023 | Jun 28, 2023 | Filing of consolidated financial statement datum deponering: 28-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 16, 2022 | May 23, 2022 | Filing of consolidated financial statement datum deponering: 23-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jun 13, 2022 | Jun 10, 2022 | Other filings | |
| Financials | Apr 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 11, 2021 | Nov 8, 2021 | Filing of consolidated financial statement datum deponering: 08-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | May 3, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 11, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Nov 2, 2020 | Oct 29, 2020 | Filing of consolidated financial statement datum deponering: 29-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 3, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 24, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 20, 2018 | Nov 8, 2018 | Resignation of one Director | |
| Financials | Jun 7, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 7, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Oct 6, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Sep 22, 2016 | Aug 30, 2016 | Appointment of a man as Director | |
| Registry | Sep 22, 2016 | Aug 30, 2016 | Appointment of a man as Director 56697... | |
| Registry | Sep 22, 2016 | Aug 30, 2016 | Appointment of a woman | |
| Registry | Sep 22, 2016 | Aug 30, 2016 | Change of power-of-attorney of director | |
| Registry | Mar 11, 2016 | Feb 29, 2016 | Resignation of one Director | |
| Registry | Mar 11, 2016 | Feb 29, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 24, 2015 | Dec 21, 2015 | Resignation of one Director | |
| Financials | Jul 22, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 19, 2014 | Dec 17, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 19, 2014 | Dec 17, 2014 | Change of power-of-attorney of director 56697... | |
| Registry | Dec 19, 2014 | Dec 17, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 17, 2014 | Amended statutes | ||
| Registry | Aug 7, 2014 | Aug 5, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 7, 2014 | Aug 5, 2014 | Change of power-of-attorney of director 56697... | |
| Registry | Aug 7, 2014 | Aug 5, 2014 | Change of power-of-attorney of director | |
| Financials | Aug 6, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Aug 5, 2014 | Amended statutes | ||
| Financials | Dec 27, 2013 | Special situation of financial statement | ||
| Registry | Dec 21, 2012 | Appointment of a man as Director | ||
| Registry | Dec 21, 2012 | Appointment of a man as Director 56697... | ||
| Registry | Dec 21, 2012 | Appointment of a man as Director | ||
| Registry | Dec 21, 2012 | Incorporation of company |
