Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59572019 |
| Universal Entity Code | 1299-5294-4386-3220 |
| Record last updated | Tuesday, July 11, 2023 12:08:32 AM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,070 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 11, 2023 | Filing of consolidated financial statement datum deponering: 30-06-2023 datum deponering: 30-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 12, 2023 | May 30, 2023 | Appointment of a woman | |
| Registry | Jun 12, 2023 | May 30, 2023 | Resignation of a woman | |
| Financials | Jul 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 6, 2022 | Jun 2, 2022 | Filing of consolidated financial statement datum deponering: 02-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 4, 2021 | Sep 29, 2021 | Appointment of a woman | |
| Registry | Oct 4, 2021 | Sep 29, 2021 | Resignation of one Director | |
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 12, 2021 | Jun 25, 2021 | Filing of consolidated financial statement datum deponering: 25-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 23, 2020 | Nov 23, 2020 | Appointment of a man as Director | |
| Registry | Dec 23, 2020 | Nov 23, 2020 | Resignation of one Director | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Financials | May 21, 2020 | May 15, 2020 | Filing of consolidated financial statement datum deponering: 15-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 18, 2019 | Nov 8, 2019 | Filing of consolidated financial statement datum deponering: 08-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 7, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 8, 2019 | Jul 23, 2019 | Filing of consolidated financial statement datum deponering: 23-07-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 23, 2018 | Filing of financial statement 2017 | ||
| Financials | May 1, 2018 | Apr 26, 2018 | Filing of consolidated financial statement datum deponering: 26-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 23, 2014 | Modification of paid-up capital | ||
| Registry | Apr 14, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 14, 2014 | Apr 1, 2014 | Appointment of a man as Director 59572... | |
| Registry | Feb 13, 2014 | Jan 31, 2014 | Appointment of a man as Director | |
| Registry | Jan 30, 2014 | Modification of subscribed capital | | |
| Registry | Jan 2, 2014 | Appointment of a person as Director | ||
| Registry | Jan 2, 2014 | Incorporation of company |
