Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62815962 |
| Universal Entity Code | 1029-2014-3645-9613 |
| Record last updated | Monday, August 8, 2022 11:10:58 PM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,217 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 8, 2022 | Aug 5, 2022 | Filing of consolidated financial statement datum deponering: 05-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 23, 2021 | Dec 1, 2021 | Appointment of a man as Director | |
| Registry | Dec 23, 2021 | Dec 1, 2021 | Appointment of a man as Director 62815... | |
| Registry | Dec 23, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Registry | Dec 23, 2021 | Dec 1, 2021 | Resignation of one Director 62815... | |
| Registry | Dec 23, 2021 | Dec 1, 2021 | Resignation of one Trustee | |
| Registry | Dec 23, 2021 | Dec 1, 2021 | Resignation of one Trustee 62815... | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 28, 2020 | Jul 31, 2020 | Resignation of a woman | |
| Financials | Jul 15, 2020 | Jun 29, 2020 | Filing of consolidated financial statement datum deponering: 29-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 29, 2020 | May 19, 2020 | Resignation of 2 people: one Director | |
| Financials | Dec 10, 2019 | Nov 28, 2019 | Filing of consolidated financial statement datum deponering: 28-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 25, 2018 | Dec 20, 2018 | Resignation of one Director | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 11, 2018 | Nov 29, 2018 | Filing of consolidated financial statement datum deponering: 29-11-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 8, 2017 | Nov 6, 2017 | Filing of consolidated financial statement datum deponering: 06-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 27, 2017 | Mar 23, 2017 | Appointment of a man as Director | |
| Registry | Mar 27, 2017 | Mar 23, 2017 | Amended statutes | |
| Financials | Oct 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 17, 2016 | Oct 14, 2016 | Filing of consolidated financial statement datum deponering: 14-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 9, 2015 | Appointment of a woman | ||
| Registry | Mar 9, 2015 | Appointment of a man as Director | ||
| Registry | Mar 9, 2015 | Appointment of a man as Director 62815... | ||
| Registry | Mar 9, 2015 | Appointment of a person as Director | ||
| Registry | Mar 9, 2015 | Appointment of a man as Director | ||
| Registry | Mar 9, 2015 | Appointment of a man as Trustee | ||
| Registry | Mar 9, 2015 | Appointment of a woman | ||
| Registry | Mar 9, 2015 | Appointment of a man as Trustee | ||
| Registry | Mar 9, 2015 | Incorporation of company |
