Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55039987 |
| Global Intermediary ID | 4LUSBB.00000.LE.528 |
| Universal Entity Code | 3224-2943-6374-5451 |
| Record last updated | Wednesday, August 16, 2023 11:08:31 PM UTC |
| Official Address | De Cuserstraat 87 Gemeente Amsterdam There are 291 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081CN |
| Website | http://www.ibsca.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 16, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 16, 2023 | Aug 15, 2023 | Amended statutes | |
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Nov 18, 2022 | Jun 27, 2022 | Appointment of a woman | |
| Registry | Nov 18, 2022 | Jun 27, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 18, 2022 | Jun 27, 2022 | Appointment of a man as Trustee 55039... | |
| Registry | Nov 18, 2022 | Jun 27, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 18, 2022 | Jun 27, 2022 | Resignation of one Trustee | |
| Financials | Aug 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 17, 2021 | Nov 25, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 30, 2021 | May 27, 2021 | Resignation of one Commissioner | |
| Registry | Sep 30, 2021 | May 27, 2021 | Resignation of one Trustee | |
| Financials | Jun 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 5, 2021 | Feb 1, 2021 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Resignation of one Director | |
| Financials | May 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 18, 2020 | Feb 17, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 18, 2020 | Feb 17, 2020 | Appointment of a man as Commissioner 55039... | |
| Registry | Feb 18, 2020 | Feb 17, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 18, 2020 | Feb 17, 2020 | Appointment of a man as Commissioner 55039... | |
| Registry | Feb 18, 2020 | Feb 17, 2020 | Amended statutes | |
| Financials | Apr 30, 2019 | Filing of financial statement 2018 | ||
| Financials | May 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 11, 2017 | Jul 27, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 25, 2017 | Jan 10, 2017 | Appointment of a man as Trustee 55039... | |
| Registry | Jan 25, 2017 | Jan 10, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 25, 2017 | Jan 10, 2017 | Appointment of a man as Trustee 55039... | |
| Registry | Jan 25, 2017 | Jan 10, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 25, 2017 | Jan 10, 2017 | Appointment of a man as Trustee 55039... | |
| Registry | Jan 25, 2017 | Jan 10, 2017 | Appointment of a woman | |
| Registry | Jan 25, 2017 | Jan 10, 2017 | Appointment of a man as Trustee | |
| Financials | Jan 2, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 2, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 26, 2016 | Modification of subscribed and paid-up capital 55039... | ||
| Registry | Dec 26, 2016 | Dec 21, 2016 | Appointment of a person as Director | |
| Registry | Dec 26, 2016 | Dec 21, 2016 | Appointment of a person as Director 55039... | |
| Registry | Dec 26, 2016 | Dec 21, 2016 | Resignation of one Director | |
| Registry | Dec 26, 2016 | Dec 21, 2016 | Resignation of one Director 55039... | |
| Financials | Sep 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 9, 2014 | Amended statutes | ||
| Financials | Jun 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 28, 2013 | Amended statutes | ||
| Registry | Dec 27, 2012 | Amended statutes 55039... | ||
| Registry | Jul 6, 2012 | Jul 4, 2012 | Appointment of a person as Director | |
| Registry | Jul 6, 2012 | Jul 4, 2012 | Change of power-of-attorney of director | |
| Registry | Apr 18, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2012 | Appointment of a person as Director | ||
| Registry | Apr 5, 2012 | Incorporation of company |
