Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32154555 |
| Universal Entity Code | 2054-1403-3781-0527 |
| Record last updated | Thursday, January 5, 2023 1:07:42 AM UTC |
| Official Address | Paasheuvelweg a 22 Gemeente Amsterdam There are 28 companies registered at this street |
| Postal Code | 1105BJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 4, 2023 | Dec 23, 2022 | Filing of consolidated financial statement datum deponering: 23-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 23, 2022 | Mergers and splits | | |
| Registry | Dec 23, 2022 | Dec 22, 2022 | Strike off | |
| Registry | Nov 4, 2022 | Mergers and splits | | |
| Registry | Dec 8, 2021 | Dec 6, 2021 | Amended statutes | |
| Registry | Nov 24, 2021 | Nov 23, 2021 | Change of name | |
| Financials | Aug 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 20, 2021 | Jun 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 14, 2021 | Jul 12, 2021 | Amended statutes | |
| Registry | May 13, 2021 | May 5, 2021 | Resignation of one Director | |
| Registry | Apr 14, 2021 | Apr 1, 2021 | Appointment of a woman | |
| Registry | Apr 14, 2021 | Apr 1, 2021 | Resignation of a woman | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2020 | | |
| Financials | Jan 31, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 22, 2019 | Filing of financial statement 2017 | | |
| Financials | Jan 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 2, 2018 | Jul 31, 2018 | Appointment of a woman | |
| Registry | Aug 2, 2018 | May 30, 2018 | Resignation of one Director | |
| Financials | Feb 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 3, 2018 | Dec 19, 2017 | Resignation of one Director | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Amended statutes | |
| Financials | Jan 18, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 12, 2016 | Dec 7, 2016 | Appointment of a man as Director | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 12, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Financials | Sep 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 17, 2014 | Filing of financial statement 2011 | ||
| Registry | Sep 4, 2013 | Jul 15, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 27, 2013 | Jun 30, 2013 | Resignation of one Trustee | |
| Registry | Mar 22, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 20, 2013 | Headquarters change | | |
| Registry | Jan 30, 2013 | Dec 21, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 10, 2012 | Feb 1, 2012 | Appointment of a man as Director | |
| Registry | Feb 10, 2012 | Dec 2, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 29, 2009 | Appointment of a person as Director | ||
| Registry | Jun 29, 2009 | Incorporation of company |
