Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58522255 |
| Universal Entity Code | 2978-7509-1158-8165 |
| Record last updated | Thursday, November 2, 2023 12:46:17 AM UTC |
| Official Address | Overhoeksplein En e 31 Gemeente Amsterdam There are 29 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1031KS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 26, 2023 | Sep 14, 2023 | Appointment of a man as Director | |
| Registry | Sep 26, 2023 | Change of name | | |
| Registry | Sep 26, 2023 | Sep 14, 2023 | Resignation of one Director | |
| Registry | Sep 26, 2023 | Sep 14, 2023 | Appointment of a man as Director | |
| Registry | Sep 26, 2023 | Sep 14, 2023 | Appointment of a man as Director 58522... | |
| Registry | Jun 2, 2023 | May 30, 2023 | Resignation of one Trustee | |
| Registry | May 24, 2023 | May 22, 2023 | Resignation of one Trustee 58522... | |
| 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 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 25, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Registry | Jan 25, 2021 | Jan 1, 2021 | Resignation of a woman 58522... | |
| Registry | Jan 25, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Financials | Oct 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Appointment of a man as Director | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Appointment of a woman | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Appointment of a woman 58522... | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Appointment of a man as Trustee 58522... | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Appointment of a man as Trustee 58522... | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Amended statutes | |
| Registry | Jul 8, 2019 | Change of name | | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 31, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 31, 2014 | Modification of paid-up capital | ||
| Registry | Nov 8, 2013 | Oct 18, 2013 | Resignation of 2 people: one Director | |
| Registry | Nov 8, 2013 | Oct 18, 2013 | Resignation of 2 people: one Director 58522... | |
| Registry | Nov 8, 2013 | Oct 18, 2013 | Resignation of 2 people: one Director | |
| Registry | Nov 8, 2013 | Oct 18, 2013 | Resignation of 2 people: one Director 58522... | |
| Registry | Nov 8, 2013 | Oct 18, 2013 | Resignation of one Director | |
| Registry | Oct 18, 2013 | Amended statutes | ||
| Registry | Aug 12, 2013 | Aug 8, 2013 | Appointment of a man as Director | |
| Registry | Aug 9, 2013 | Appointment of a man as Director 58522... | ||
| Registry | Aug 9, 2013 | Appointment of a man as Director | ||
| Registry | Aug 9, 2013 | Appointment of a man as Director 58522... | ||
| Registry | Aug 9, 2013 | Incorporation of company |
