Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64624439 |
| Universal Entity Code | 9709-3954-8591-1281 |
| Record last updated | Monday, September 25, 2023 11:08:37 PM UTC |
| Official Address | Strawinskylaan Wtc, Tower a 411 Gemeente Amsterdam There are 23 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 25, 2023 | Sep 19, 2023 | Appointment of a person as Trustee | |
| Registry | Jul 3, 2023 | Change of name | | |
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 28, 2022 | Oct 26, 2022 | Change of power-of-attorney of director | |
| Registry | Oct 28, 2022 | Oct 26, 2022 | Change of power-of-attorney of director 64624... | |
| Registry | Oct 28, 2022 | Oct 26, 2022 | Change of power-of-attorney of director | |
| Registry | Oct 28, 2022 | Oct 26, 2022 | Amended statutes | |
| Registry | Oct 27, 2022 | Oct 19, 2022 | Appointment of a woman | |
| Registry | Oct 27, 2022 | Oct 19, 2022 | Resignation of one Director | |
| Registry | Jul 1, 2022 | May 30, 2022 | Appointment of a woman | |
| Registry | Jul 1, 2022 | May 30, 2022 | Resignation of one Director | |
| Financials | Dec 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 23, 2021 | Apr 22, 2021 | Appointment of a person as Director | |
| Registry | Jun 23, 2021 | Apr 22, 2021 | Resignation of one Director | |
| Financials | May 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 21, 2019 | Filing of financial statement 2018 | | |
| Registry | May 9, 2019 | Apr 16, 2019 | Appointment of a person as Director | |
| Registry | May 9, 2019 | Apr 16, 2019 | Resignation of one Director | |
| Financials | Apr 19, 2019 | Filing of financial statement 2016 | ||
| Registry | Dec 21, 2018 | Dec 6, 2018 | Appointment of a man as Director | |
| Registry | Dec 21, 2018 | Dec 6, 2018 | Appointment of a man as Director 64624... | |
| Registry | Dec 21, 2018 | Dec 6, 2018 | Resignation of a woman | |
| Registry | Dec 21, 2018 | Dec 6, 2018 | Resignation of one Director | |
| Registry | Mar 21, 2018 | Oct 27, 2017 | Appointment of a woman | |
| Registry | Mar 21, 2018 | Oct 27, 2017 | Resignation of a woman | |
| Registry | Nov 26, 2015 | Appointment of a woman | ||
| Registry | Nov 26, 2015 | Appointment of a man as Director | ||
| Registry | Nov 26, 2015 | Incorporation of company |
