Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57298599 |
| Universal Entity Code | 9129-2299-2753-5071 |
| Record last updated | Thursday, December 21, 2023 1:20:45 AM UTC |
| Official Address | Strawinskylaan Verdiepin 3127 Gemeente Amsterdam There are 581 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077ZX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 1, 2023 | Resignation of a woman | |
| Registry | Dec 20, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Nov 27, 2023 | Nov 1, 2023 | Appointment of a man as Director 57298... | |
| Registry | Nov 27, 2023 | Nov 1, 2023 | Appointment of a man as Director | |
| Registry | Nov 27, 2023 | Nov 1, 2023 | Resignation of one Director | |
| Registry | Nov 27, 2023 | Nov 1, 2023 | Resignation of one Director 57298... | |
| Registry | Nov 8, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 8, 2023 | Nov 6, 2023 | Amended statutes | |
| Financials | Jun 12, 2023 | Jun 2, 2023 | Filing of consolidated financial statement datum deponering: 02-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 31, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 31, 2022 | Aug 29, 2022 | Amended statutes | |
| Financials | Jul 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 2, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 2, 2022 | Jan 31, 2022 | Amended statutes | |
| Financials | Jul 8, 2021 | Jun 21, 2021 | Filing of consolidated financial statement datum deponering: 21-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 25, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 25, 2020 | Dec 22, 2020 | Amended statutes | |
| Financials | Jul 27, 2020 | Jul 6, 2020 | Filing of consolidated financial statement datum deponering: 06-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 22, 2019 | Jul 12, 2019 | Appointment of a person as Director | |
| Registry | Jul 22, 2019 | Jul 12, 2019 | Resignation of a woman | |
| Financials | Jun 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 19, 2018 | Nov 16, 2018 | Resignation of one Director | |
| Registry | Nov 13, 2018 | Oct 31, 2018 | Appointment of a man as Director | |
| Financials | May 28, 2018 | May 24, 2018 | Filing of consolidated financial statement datum deponering: 24-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 15, 2018 | Mar 31, 2018 | Appointment of a man as Director | |
| Registry | May 15, 2018 | Mar 31, 2018 | Resignation of one Director | |
| Registry | Jun 3, 2016 | May 17, 2016 | Appointment of a woman | |
| Registry | Jun 3, 2016 | May 17, 2016 | Resignation of one Director | |
| Financials | May 27, 2016 | Filing of financial statement 2015 | ||
| Financials | May 27, 2016 | May 26, 2016 | Filing of consolidated financial statement datum deponering: 26-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 24, 2016 | Feb 22, 2016 | Appointment of a woman | |
| Registry | Feb 24, 2016 | Feb 22, 2016 | Resignation of one Director | |
| Registry | Dec 4, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 17, 2015 | Jun 15, 2015 | Filing of consolidated financial statement datum deponering: 15-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 29, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2014 | Modification of subscribed and paid-up capital 57298... | ||
| Registry | Nov 14, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 27, 2014 | Modification of subscribed and paid-up capital 57298... | ||
| Registry | Sep 26, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 26, 2014 | Sep 19, 2014 | Appointment of a man as Director | |
| Registry | Sep 26, 2014 | Sep 19, 2014 | Resignation of one Director | |
| Registry | Sep 10, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 22, 2014 | Modification of subscribed and paid-up capital 57298... | ||
| Registry | Aug 20, 2014 | Amended statutes | ||
| Registry | Jul 14, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 11, 2014 | Modification of subscribed and paid-up capital 57298... | ||
| Registry | Jun 20, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2014 | Modification of subscribed and paid-up capital 57298... | ||
| Registry | Mar 3, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 29, 2014 | Modification of subscribed and paid-up capital 57298... | ||
| Registry | Dec 30, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2013 | Modification of subscribed and paid-up capital 57298... | ||
| Registry | Mar 28, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 25, 2013 | Appointment of a man as Director | ||
| Registry | Feb 25, 2013 | Appointment of a man as Director 57298... | ||
| Registry | Feb 25, 2013 | Appointment of a man as Director | ||
| Registry | Feb 25, 2013 | Appointment of a man as Director 57298... | ||
| Registry | Feb 25, 2013 | Incorporation of company |
