Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58531912 |
| Universal Entity Code | 8813-1588-6025-8321 |
| Record last updated | Wednesday, August 2, 2023 11:41:31 PM UTC |
| Official Address | Overhoeksplein En e 31 Gemeente Amsterdam There are 28 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1031KS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 19, 2023 | Jun 14, 2023 | Appointment of a person as Director | |
| Registry | Jun 19, 2023 | Jun 14, 2023 | Resignation of one Director | |
| Registry | May 10, 2023 | May 5, 2023 | Change of power-of-attorney of director | |
| Registry | May 10, 2023 | May 5, 2023 | Resignation of one Director | |
| Financials | Oct 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Appointment of a man as Director | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Amended statutes | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 7, 2019 | May 21, 2019 | Three appointments: 3 men | |
| Registry | Jun 4, 2019 | May 21, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2019 | Change of name | | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Financials | Jun 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Registry | May 2, 2016 | Apr 8, 2016 | Resignation of one Trustee | |
| Financials | Aug 31, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 18, 2014 | Jul 16, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 18, 2014 | Jul 16, 2014 | Appointment of a man as Trustee 58531... | |
| Registry | Oct 31, 2014 | Modification of paid-up capital | ||
| Registry | Jan 29, 2014 | Dec 18, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 13, 2013 | Appointment of a person as Director | ||
| Registry | Aug 13, 2013 | Incorporation of company |
