Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54141893 |
| Universal Entity Code | 6161-1800-3139-0266 |
| Record last updated | Monday, September 4, 2023 11:22:55 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,876 companies registered at this street |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 4, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 12, 2022 | Filing of financial statement 2022 | | |
| Registry | May 16, 2022 | Apr 15, 2022 | Appointment of a person as Director | |
| Registry | May 16, 2022 | Apr 15, 2022 | Resignation of one Director | |
| Registry | May 16, 2022 | Apr 15, 2022 | Resignation of one Director 54141... | |
| Registry | May 16, 2022 | May 1, 2022 | Change of power-of-attorney of director | |
| Financials | Jan 19, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 2, 2020 | Oct 30, 2020 | Appointment of a person as Director | |
| Registry | Nov 2, 2020 | Oct 30, 2020 | Resignation of one Director | |
| Financials | Sep 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 9, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 15, 2020 | Jun 30, 2020 | Appointment of a person as Director | |
| Registry | Jul 15, 2020 | Jun 29, 2020 | Resignation of one Director | |
| Registry | May 3, 2019 | Apr 23, 2019 | Appointment of a person as Director | |
| Registry | May 3, 2019 | Apr 23, 2019 | Resignation of one Director | |
| Registry | Sep 20, 2018 | Sep 3, 2018 | Appointment of a person as Director | |
| Registry | Sep 20, 2018 | Sep 3, 2018 | Appointment of a person as Director 54141... | |
| Registry | Sep 20, 2018 | Sep 3, 2018 | Appointment of a person as Director | |
| Registry | Sep 20, 2018 | Sep 3, 2018 | Resignation of one Director | |
| Financials | Sep 11, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 11, 2018 | Filing of financial statement 2018 | | |
| Financials | Sep 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 27, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 20, 2017 | Sep 1, 2017 | Appointment of a person as Director | |
| Registry | Sep 20, 2017 | Sep 1, 2017 | Appointment of a person as Director 54141... | |
| Financials | Sep 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 1, 2016 | Filing of financial statement 2016 | ||
| Registry | May 25, 2016 | May 13, 2016 | Appointment of a person as Director | |
| Registry | May 25, 2016 | May 13, 2016 | Resignation of one Director | |
| Financials | Sep 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 14, 2015 | Filing of financial statement 2015 | ||
| Financials | Sep 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 8, 2014 | Filing of financial statement 2014 | ||
| Financials | Nov 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 19, 2013 | Filing of financial statement 2013 | ||
| Registry | Aug 26, 2013 | Aug 21, 2013 | Appointment of a person as Director | |
| Registry | Aug 26, 2013 | Aug 21, 2013 | Resignation of one Director | |
| Registry | Jun 5, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2011 | Appointment of a person as Director | ||
| Registry | Dec 21, 2011 | Appointment of a person as Director 54141... | ||
| Registry | Dec 21, 2011 | Incorporation of company |
