Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 68905726 |
| Universal Entity Code | 6354-6554-9271-0188 |
| Record last updated | Thursday, December 14, 2023 12:14:44 AM UTC |
| Official Address | Deccaweg 32 Gemeente Amsterdam There are 36 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1042AD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 13, 2023 | Aug 1, 2023 | Appointment of a man as Director 68905... | |
| Registry | Dec 13, 2023 | Aug 1, 2023 | Resignation of one Director | |
| Registry | Dec 13, 2023 | Aug 1, 2023 | Resignation of one Director 68905... | |
| Registry | Dec 13, 2023 | Aug 1, 2023 | Resignation of a woman | |
| Registry | Dec 13, 2023 | Aug 1, 2023 | Resignation of one Director | |
| Financials | Jul 27, 2023 | Filing of financial statement 2022 | | |
| Financials | May 29, 2023 | May 22, 2023 | Filing of consolidated financial statement datum deponering: 22-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 26, 2023 | Apr 20, 2023 | Appointment of a man as Director | |
| Registry | Apr 26, 2023 | Apr 20, 2023 | Appointment of a man as Director 68905... | |
| Registry | Apr 26, 2023 | Apr 20, 2023 | Resignation of a woman | |
| Registry | Apr 26, 2023 | Apr 20, 2023 | Resignation of one Director | |
| Financials | Mar 23, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 1, 2022 | Jan 5, 2022 | Appointment of a woman | |
| Registry | Dec 1, 2022 | Jan 5, 2022 | Appointment of a man as Director | |
| Registry | Dec 1, 2022 | Jan 5, 2022 | Resignation of one Director | |
| Registry | Dec 1, 2022 | Jan 5, 2022 | Resignation of one Director 68905... | |
| Financials | Mar 3, 2022 | Mar 1, 2022 | Filing of consolidated financial statement datum deponering: 01-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 15, 2021 | Nov 1, 2021 | Appointment of a woman | |
| Registry | Nov 2, 2021 | Sep 17, 2021 | Resignation of a woman | |
| Registry | Nov 2, 2021 | Aug 1, 2021 | Resignation of one Trustee | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 7, 2021 | Mar 29, 2021 | Filing of consolidated financial statement datum deponering: 29-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 18, 2020 | Filing of financial statement 2019 | | |
| Registry | May 28, 2020 | Modification of paid-up capital | ||
| Financials | Apr 23, 2020 | Mar 30, 2020 | Filing of consolidated financial statement datum deponering: 30-03-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 20, 2019 | Aug 31, 2019 | Resignation of one Trustee | |
| Registry | Jul 18, 2019 | Jun 21, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 18, 2019 | Jun 21, 2019 | Appointment of a man as Trustee 68905... | |
| Financials | Jul 11, 2019 | Jun 4, 2019 | Filing of consolidated financial statement datum deponering: 04-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | ||
| Financials | May 9, 2018 | May 4, 2018 | Filing of consolidated financial statement datum deponering: 04-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
