Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57675929 |
| Global Intermediary ID | NB0SF8.99999.SL.528 |
| Universal Entity Code | 1165-2220-8651-5133 |
| Record last updated | Thursday, December 21, 2023 1:20:17 AM UTC |
| Official Address | Herikerbergweg Luna Arena, 238 Gemeente Amsterdam There are 1,413 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Nov 23, 2023 | Appointment of a person as Director | |
| Registry | Dec 20, 2023 | Nov 23, 2023 | Resignation of one Director | |
| Registry | Dec 20, 2023 | Nov 23, 2023 | Resignation of a woman | |
| Registry | Dec 20, 2023 | Nov 23, 2023 | Resignation of one Director | |
| Financials | Jul 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 2, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Financials | Aug 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 16, 2020 | Modification of subscribed capital | | |
| Registry | Sep 16, 2020 | Sep 14, 2020 | Resignation of one Director | |
| Registry | Sep 16, 2020 | Sep 14, 2020 | Change of power-of-attorney of director | |
| Registry | Sep 16, 2020 | Sep 14, 2020 | Resignation of a woman | |
| Registry | Sep 16, 2020 | Sep 14, 2020 | Change of power-of-attorney of director | |
| Registry | Sep 15, 2020 | Sep 14, 2020 | Amended statutes | |
| Financials | May 25, 2020 | Filing of financial statement 2018 | | |
| Financials | May 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 14, 2020 | Filing of financial statement 2017 | | |
| Financials | Feb 14, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 24, 2019 | Nov 30, 2019 | Appointment of a man as Director | |
| Financials | Nov 22, 2019 | Filing of financial statement 2016 | | |
| Financials | Nov 22, 2019 | Filing of financial statement 2017 | | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Registry | May 1, 2018 | Mar 2, 2018 | Appointment of a woman | |
| Registry | May 1, 2018 | Mar 2, 2018 | Resignation of one Director | |
| Financials | Nov 30, 2017 | Filing of financial statement 2014 | ||
| Registry | Dec 26, 2016 | Dec 22, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 26, 2016 | Dec 22, 2016 | Change of power-of-attorney of director 57675... | |
| Registry | Dec 26, 2016 | Dec 22, 2016 | Amended statutes | |
| Registry | Dec 20, 2016 | Dec 15, 2016 | Appointment of a man as Director | |
| Registry | Dec 20, 2016 | Dec 15, 2016 | Appointment of a person as Director | |
| Registry | Dec 20, 2016 | Dec 15, 2016 | Appointment of a man as Director | |
| Registry | Dec 20, 2016 | Dec 15, 2016 | Appointment of a man as Director 57675... | |
| Registry | Dec 20, 2016 | Dec 15, 2016 | Appointment of a man as Director | |
| Registry | Dec 20, 2016 | Dec 15, 2016 | Resignation of one Director | |
| Registry | Apr 10, 2013 | Appointment of a person as Director | ||
| Registry | Apr 10, 2013 | Incorporation of company |
