Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64755843 |
| Universal Entity Code | 5280-7731-4675-9232 |
| Record last updated | Tuesday, December 17, 2024 12:07:13 PM UTC |
| Official Address | Nieuwezijds Voorburgwal 307 Gemeente Amsterdam There are 217 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012RM |
| Sector | Other specialist business services |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 2, 2023 | Jul 24, 2023 | Filing of consolidated financial statement datum deponering: 24-07-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 1, 2022 | Jul 28, 2022 | Filing of consolidated financial statement datum deponering: 28-07-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jul 15, 2022 | Amended statutes | | |
| Financials | Apr 29, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 22, 2022 | Feb 3, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 22, 2022 | Feb 3, 2020 | Appointment of a man as Trustee 64755... | |
| Registry | Feb 22, 2022 | Feb 3, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 22, 2022 | Modification of paid-up capital | ||
| Registry | Jan 27, 2022 | Jan 10, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 27, 2022 | Jan 10, 2022 | Resignation of one Commissioner | |
| Registry | Jan 24, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 23, 2021 | Sep 15, 2021 | Filing of consolidated financial statement datum deponering: 15-09-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | May 5, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Apr 20, 2020 | Apr 16, 2020 | Resignation of one Trustee | |
| Registry | Nov 15, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Financials | Jun 27, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Mar 30, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Mar 13, 2017 | Feb 1, 2017 | Appointment of a man as Trustee | |
| Financials | Sep 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 30, 2016 | Filing of financial statement 2016 | ||
| Registry | Feb 3, 2016 | Mergers and splits | | |
| Registry | Feb 2, 2016 | Strike off | | |
| Registry | Jan 31, 2016 | Change of name | | |
| Registry | Jan 27, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2016 | Amended statutes | ||
| Registry | Dec 18, 2015 | Mergers and splits | | |
| Registry | Dec 18, 2015 | Mergers and splits 20080... | | |
| Registry | Dec 16, 2015 | Appointment of a man as Commissioner | ||
| Registry | Dec 16, 2015 | Appointment of a man as Commissioner 64755... | ||
| Registry | Dec 16, 2015 | Appointment of a man as Commissioner | ||
| Registry | Dec 16, 2015 | Appointment of a man as Director | ||
| Registry | Dec 16, 2015 | Appointment of a woman | ||
| Registry | Dec 16, 2015 | Appointment of a man as Director | ||
| Registry | Dec 16, 2015 | Appointment of a man as Director 64755... | ||
| Registry | Dec 16, 2015 | Appointment of a woman | ||
| Registry | Dec 16, 2015 | Incorporation of company | ||
| Financials | Sep 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 16, 2015 | Filing of financial statement 2015 | ||
| Registry | Mar 5, 2015 | Jan 29, 2015 | Appointment of a woman | |
| Registry | Mar 5, 2015 | Jan 29, 2015 | Appointment of a woman 20080... | |
| Registry | Mar 5, 2015 | Jan 29, 2015 | Appointment of a man as Director | |
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2014 | ||
| Registry | Jun 18, 2014 | Jun 13, 2014 | Appointment of a man as Director | |
| Registry | Jun 18, 2014 | Jun 13, 2014 | Resignation of a woman | |
| Registry | Feb 5, 2014 | Amended statutes | ||
| Financials | Sep 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 20, 2013 | Filing of financial statement 2013 | ||
| Registry | Sep 11, 2013 | Sep 2, 2013 | Appointment of a woman | |
| Registry | Sep 11, 2013 | Sep 2, 2013 | Resignation of one Director | |
| Registry | Aug 2, 2012 | Jul 27, 2012 | Other filings | |
| Financials | May 15, 2012 | Filing of financial statement 2011 | ||
| Financials | May 15, 2012 | Filing of financial statement 2012 | ||
| Financials | Aug 10, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 10, 2011 | Filing of financial statement 2011 | ||
| Financials | Oct 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 25, 2010 | Filing of financial statement 2010 | ||
| Registry | Feb 16, 2010 | Feb 10, 2010 | Appointment of a man as Director | |
| Registry | Jan 14, 2010 | Dec 31, 2009 | Resignation of a woman | |
| Financials | Dec 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 2, 2009 | Filing of financial statement 2009 | ||
| Registry | Jul 22, 2009 | Amended statutes | ||
| Registry | Jun 18, 2009 | Apr 30, 2009 | Resignation of one Authorized Signatory | |
| Registry | Jun 2, 2009 | May 18, 2009 | Resignation of one Director | |
| Financials | Dec 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 19, 2008 | Filing of financial statement 2008 | ||
| Financials | Mar 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 2, 2007 | Filing of financial statement 2006 | ||
| Financials | May 31, 2006 | Filing of financial statement 2003 | ||
| Financials | May 31, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 2, 2006 | Filing of financial statement 2004 20080... | ||
| Financials | Mar 2, 2006 | Filing of financial statement 2005 |
