Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 60958650 |
| Universal Entity Code | 9209-6140-5655-6231 |
| Record last updated | Thursday, November 30, 2023 2:07:30 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,760 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 16, 2023 | Nov 13, 2023 | Filing of consolidated financial statement datum deponering: 13-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 30, 2022 | Oct 14, 2022 | Appointment of a woman | |
| Registry | Nov 30, 2022 | Oct 14, 2022 | Appointment of a man as Director | |
| Registry | Nov 30, 2022 | Oct 14, 2022 | Appointment of a man as Director 60958... | |
| Registry | Nov 30, 2022 | Oct 14, 2022 | Resignation of one Director | |
| Registry | Nov 30, 2022 | Oct 14, 2022 | Resignation of one Director 60958... | |
| Registry | Nov 30, 2022 | Oct 14, 2022 | Resignation of one Director | |
| Financials | Nov 11, 2022 | Nov 8, 2022 | Filing of consolidated financial statement datum deponering: 08-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 27, 2022 | Apr 6, 2022 | Resignation of a woman | |
| Registry | Apr 27, 2022 | Jan 11, 2022 | Appointment of a man as Director | |
| Financials | Feb 24, 2022 | Filing of consolidated financial statement datum deponering: 22-02-2022 datum deponering: 22-02-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 3, 2020 | Nov 1, 2020 | Resignation of one Director | |
| Registry | Nov 3, 2020 | Nov 1, 2020 | Resignation of a woman | |
| Financials | Jul 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 28, 2019 | Aug 6, 2019 | Filing of consolidated financial statement datum deponering: 06-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 | | |
| Registry | May 20, 2019 | May 13, 2019 | Appointment of a man as Director | |
| Registry | May 20, 2019 | May 13, 2019 | Appointment of a woman | |
| Registry | May 20, 2019 | May 13, 2019 | Appointment of a man as Director | |
| Registry | Apr 17, 2019 | Mar 29, 2019 | Resignation of a woman | |
| Financials | Jul 26, 2018 | Jul 10, 2018 | Filing of consolidated financial statement datum deponering: 10-07-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 29, 2017 | Aug 31, 2017 | Appointment of a woman | |
| Registry | Sep 29, 2017 | Aug 31, 2017 | Resignation of a woman | |
| Financials | Nov 30, 2016 | Nov 29, 2016 | Filing of consolidated financial statement datum deponering: 29-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 14, 2015 | Apr 3, 2015 | Appointment of a woman | |
| Registry | Apr 14, 2015 | Apr 3, 2015 | Resignation of one Director | |
| Registry | Jan 5, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2014 | Amended statutes | ||
| Registry | Jul 2, 2014 | Modification of paid-up capital | ||
| Registry | Jun 30, 2014 | Appointment of a man as Director | ||
| Registry | Jun 30, 2014 | Appointment of a man as Director 60958... | ||
| Registry | Jun 30, 2014 | Appointment of a man as Director | ||
| Registry | Jun 30, 2014 | Appointment of a man as Director 60958... | ||
| Registry | Jun 30, 2014 | Incorporation of company |
