Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 50193538 |
| Universal Entity Code | 6263-4087-0895-3804 |
| Record last updated | Thursday, April 13, 2023 12:10:57 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,793 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 13, 2023 | Jan 6, 2023 | Resignation of one Director | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2020 | | |
| Registry | Jun 20, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Jun 20, 2022 | Jun 9, 2022 | Amended statutes | |
| Registry | May 20, 2021 | Apr 28, 2021 | Appointment of a man as Director | |
| Registry | May 20, 2021 | Apr 28, 2021 | Resignation of a woman | |
| Registry | Oct 16, 2020 | Oct 15, 2020 | Amended statutes | |
| Financials | Sep 29, 2020 | Sep 24, 2020 | Filing of consolidated financial statement datum deponering: 24-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 30, 2020 | Jul 17, 2020 | Appointment of a woman | |
| Registry | Jul 30, 2020 | Jul 17, 2020 | Resignation of a woman | |
| Financials | Dec 6, 2019 | Nov 28, 2019 | Filing of consolidated financial statement datum deponering: 28-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 17, 2019 | Jul 2, 2019 | Appointment of a man as Director | |
| Registry | Jul 17, 2019 | Jul 2, 2019 | Resignation of one Director | |
| Financials | Mar 1, 2019 | Feb 22, 2019 | Filing of consolidated financial statement datum deponering: 22-02-2019 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 25, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 8, 2019 | Jan 2, 2019 | Filing of consolidated financial statement datum deponering: 02-01-2019 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 3, 2019 | Filing of financial statement 2016 | ||
| Registry | Sep 12, 2018 | Sep 7, 2018 | Appointment of a man as Director | |
| Registry | Sep 12, 2018 | Sep 7, 2018 | Resignation of one Director | |
| Registry | Aug 15, 2018 | Aug 13, 2018 | Appointment of a person as Director | |
| Registry | Aug 15, 2018 | Aug 13, 2018 | Resignation of a woman | |
| Financials | May 3, 2018 | Apr 30, 2018 | Filing of consolidated financial statement .. datum deponering: 30-04-2018 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 1, 2018 | Filing of financial statement 2015 | ||
| Registry | Apr 5, 2017 | Mar 24, 2017 | Appointment of a woman | |
| Registry | Apr 5, 2017 | Mar 24, 2017 | Resignation of one Director | |
| Financials | Nov 10, 2016 | Nov 9, 2016 | Filing of consolidated financial statement datum deponering: 09-11-2016 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 10, 2016 | Filing of financial statement 2012 | ||
| Registry | Sep 20, 2016 | Sep 16, 2016 | Appointment of a man as Director | |
| Registry | Sep 20, 2016 | Sep 16, 2016 | Resignation of one Director | |
| Financials | Apr 15, 2016 | Filing of financial statement 2011 | ||
| Financials | Apr 15, 2016 | Apr 13, 2016 | Filing of consolidated financial statement datum deponering: 13-04-2016 boekjaar: 2011 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 22, 2015 | Aug 15, 2015 | Appointment of a man as Director | |
| Registry | Sep 22, 2015 | Aug 15, 2015 | Appointment of a man as Director 50193... | |
| Registry | Sep 22, 2015 | Jun 3, 2015 | Resignation of one Director | |
| Registry | Sep 22, 2015 | Aug 15, 2015 | Resignation of one Director 50193... | |
| Registry | Sep 8, 2014 | Aug 31, 2014 | Appointment of a man as Director | |
| Registry | Sep 8, 2014 | Aug 31, 2014 | Resignation of one Director | |
| Financials | Nov 15, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 15, 2012 | Nov 14, 2012 | Other filings | |
| Registry | Oct 22, 2012 | Oct 11, 2012 | Resignation of one Director | |
| Registry | Oct 31, 2011 | Oct 12, 2011 | Appointment of a man as Director | |
| Registry | Oct 31, 2011 | Oct 12, 2011 | Appointment of a man as Director 50193... | |
| Registry | Oct 31, 2011 | Apr 13, 2011 | Resignation of one Director | |
| Registry | Oct 31, 2011 | Oct 12, 2011 | Resignation of one Director 50193... | |
| Registry | Jun 16, 2011 | Change of name | | |
| Registry | Mar 17, 2011 | Feb 16, 2011 | Appointment of a man as Director | |
| Registry | Jun 16, 2010 | Appointment of a man as Director 50193... | ||
| Registry | Jun 16, 2010 | Appointment of a woman | ||
| Registry | Jun 16, 2010 | Appointment of a man as Director | ||
| Registry | Jun 16, 2010 | Appointment of a man as Director 50193... | ||
| Registry | Jun 16, 2010 | Incorporation of company |
