Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56416989 |
| Universal Entity Code | 3925-5742-4802-7133 |
| Record last updated | Monday, July 3, 2023 11:31:56 PM UTC |
| Official Address | Hoogoorddreef Australia Bl Gemeente Amsterdam There are 7 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 9, 2022 | Nov 8, 2022 | Resignation of one Trustee | |
| Registry | Nov 9, 2022 | Nov 8, 2022 | Resignation of one Trustee 56416... | |
| Registry | Sep 28, 2022 | Sep 27, 2022 | Change of power-of-attorney of director | |
| Registry | Sep 7, 2022 | Aug 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 2, 2022 | Jul 31, 2022 | Resignation of one Director | |
| Financials | Jul 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 1, 2022 | Jun 30, 2022 | Resignation of one Trustee | |
| Financials | Jul 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 4, 2021 | Jun 2, 2021 | Filing of consolidated financial statement datum deponering: 02-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 30, 2020 | Jun 29, 2020 | Appointment of a man as Director | |
| Registry | Jun 30, 2020 | Jun 29, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 30, 2020 | Jun 29, 2020 | Amended statutes | |
| Financials | Jun 29, 2020 | Jun 3, 2020 | Filing of consolidated financial statement datum deponering: 03-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Commissioner 56416... | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Commissioner 56416... | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | Jan 3, 2020 | Dec 20, 2019 | Amended statutes | |
| Financials | Jul 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 30, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2017 | Dec 14, 2017 | Amended statutes | |
| Registry | Oct 11, 2017 | Oct 1, 2017 | Two appointments: 2 men | |
| Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 2, 2016 | Nov 30, 2016 | Amended statutes | |
| Financials | Aug 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 3, 2015 | May 1, 2015 | Appointment of a man as Commissioner | |
| Financials | Nov 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 16, 2015 | Nov 10, 2015 | Appointment of a person as Trustee | |
| Registry | Aug 14, 2015 | Aug 13, 2015 | Resignation of one Trustee | |
| Registry | May 13, 2015 | Apr 30, 2015 | Resignation of a woman | |
| Registry | Apr 3, 2015 | Mar 14, 2013 | Appointment of a man as Commissioner | |
| Registry | Mar 9, 2015 | Mar 1, 2015 | Resignation of one Trustee | |
| Financials | Dec 5, 2014 | Filing of financial statement 2013 | ||
| Registry | May 26, 2014 | Apr 9, 2014 | Resignation of one Director | |
| Registry | Mar 10, 2014 | Feb 14, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 10, 2014 | Feb 14, 2014 | Appointment of a man as Trustee 56416... | |
| Registry | Mar 10, 2014 | Feb 14, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2014 | Jan 24, 2014 | Change of power-of-attorney of director | |
| Registry | Jan 28, 2014 | Jan 24, 2014 | Change of power-of-attorney of director 56416... | |
| Registry | Jan 24, 2014 | Amended statutes | ||
| Registry | May 21, 2013 | Amended statutes 56416... | ||
| Registry | Mar 29, 2013 | Mar 26, 2013 | Appointment of a woman | |
| Registry | Mar 29, 2013 | Mar 26, 2013 | Appointment of a person as Commissioner | |
| Registry | Mar 29, 2013 | Mar 26, 2013 | Appointment of a man as Commissioner | |
| Registry | Mar 29, 2013 | Mar 26, 2013 | Appointment of a man as Commissioner 56416... | |
| Registry | Mar 26, 2013 | Change of name | | |
| Registry | Mar 4, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 4, 2013 | Mar 1, 2013 | Appointment of a man as Director 56416... | |
| Registry | Mar 4, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Registry | Mar 4, 2013 | Mergers and splits | | |
| Registry | Mar 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 14, 2012 | Mergers and splits | | |
| Registry | Nov 8, 2012 | Appointment of a person as Director | ||
| Registry | Nov 8, 2012 | Incorporation of company |
