Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 64816737 |
Universal Entity Code | 4397-2668-4039-4184 |
Record last updated | Saturday, December 3, 2022 12:18:46 AM UTC |
Official Address | Prins Bernhardplein 200 Gemeente Amsterdam
There are 2,697 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1097JB |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 2, 2022 | Nov 14, 2022 | Dissolution by decision of the general meeting | |
Registry | Dec 2, 2022 | Strike off | ||
Financials | Jun 23, 2022 | Filing of financial statement 2021 | ||
Registry | Dec 21, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Dec 20, 2021 | Dec 2, 2021 | Appointment of a man as Director | |
Financials | Apr 21, 2021 | Filing of financial statement 2020 | ||
Registry | Feb 19, 2021 | Jan 1, 2021 | Resignation of one Director | |
Registry | Feb 19, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
Financials | Sep 17, 2020 | Filing of financial statement 2019 | ||
Registry | Jul 22, 2020 | Jul 1, 2020 | Three appointments: 2 companies and a man | |
Registry | Jul 16, 2020 | Jul 1, 2020 | Resignation of a woman | |
Financials | Aug 30, 2019 | Aug 26, 2019 | Filing of consolidated financial statement datum deponering: 26-08-2019 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 29, 2019 | Filing of financial statement 2018 | ||
Registry | Jul 18, 2019 | Modification of subscribed and paid-up capital | ||
Registry | Jul 18, 2019 | Jul 16, 2019 | Amended statutes | |
Financials | Jan 21, 2019 | Filing of financial statement 2017 | ||
Financials | Dec 19, 2018 | Dec 17, 2018 | Filing of consolidated financial statement datum deponering: 17-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 17, 2018 | Filing of financial statement 2016 | ||
Financials | Dec 17, 2018 | Filing of financial statement 2017 | ||
Financials | Aug 17, 2017 | Aug 15, 2017 | Filing of consolidated financial statement datum deponering: 15-08-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jan 20, 2017 | Jan 17, 2017 | Appointment of a person as Director | |
Registry | Jan 20, 2017 | Jan 17, 2017 | Appointment of a woman | |
Registry | Jan 20, 2017 | Jan 17, 2017 | Change of power-of-attorney of director | |
Registry | Jan 20, 2017 | Jan 17, 2017 | Resignation of one Director | |
Registry | Jan 20, 2017 | Dec 22, 2016 | Change of power-of-attorney of director | |
Registry | Jan 20, 2017 | Dec 22, 2016 | Resignation of one Director | |
Registry | Mar 3, 2016 | Modification of paid-up capital | ||
Registry | Mar 3, 2016 | Modification of paid-up capital 64816... | ||
Registry | Mar 1, 2016 | Amended statutes | ||
Registry | Jan 21, 2016 | Modification of paid-up capital | ||
Registry | Jan 18, 2016 | Modification of subscribed capital | ||
Registry | Dec 28, 2015 | Appointment of a man as Director | ||
Registry | Dec 28, 2015 | Appointment of a man as Director 64816... | ||
Registry | Dec 28, 2015 | Appointment of a man as Director | ||
Registry | Dec 28, 2015 | Appointment of a man as Director 64816... | ||
Registry | Dec 28, 2015 | Incorporation of company |