Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60335777 |
| Global Intermediary ID | 2F1YT0.99999.SL.528 |
| Universal Entity Code | 5386-2801-5364-4597 |
| Record last updated | Tuesday, September 24, 2024 1:44:59 PM UTC |
| Official Address | Frederiksplein Gemeente Amsterdam There are 8 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017XK |
| Sector | Other service activities in the field of information technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 12, 2024 | Fusie splitsingsvoorstel | | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of a woman | |
| Registry | Apr 13, 2022 | Mar 15, 2022 | Appointment of a woman | |
| Registry | Apr 13, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2021 | Appointment of a person as Director | | |
| Registry | Dec 17, 2021 | Change of power-of-attorney of director | | |
| Registry | Dec 17, 2021 | Change of power-of-attorney of director 60335... | | |
| Registry | Dec 17, 2021 | Change of power-of-attorney of director | | |
| Registry | Dec 17, 2021 | Amended statutes | | |
| Financials | Dec 7, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jul 28, 2021 | Resignation of one Director | ||
| Financials | Feb 24, 2021 | Special situation of financial statement | ||
| Registry | Dec 31, 2020 | Appointment of a man as Director | ||
| Registry | Dec 31, 2020 | Resignation of a woman | ||
| Registry | Jan 29, 2020 | Resignation of one Director | ||
| Registry | Nov 21, 2019 | Appointment of a woman | ||
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 19, 2019 | Headquarters change | | |
| Registry | Jun 18, 2019 | Modification of paid-up capital | | |
| Financials | Oct 24, 2018 | Filing of financial statement 2017 | | |
| Financials | Apr 10, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 1, 2017 | Appointment of a man as Director | ||
| Financials | Feb 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Jun 1, 2015 | Appointment of a man as Director | ||
| Registry | Mar 31, 2014 | Mar 27, 2014 | Incorporation of company | |
| Registry | Mar 28, 2014 | Appointment of a person as Director | |
