Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 74179373 |
| Universal Entity Code | 8563-9852-2749-6917 |
| Record last updated | Saturday, November 23, 2024 9:07:16 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 450 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Other administration offices |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 19, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 2, 2023 | Sep 26, 2023 | Filing of consolidated financial statement datum deponering: 26-09-2023 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 5, 2023 | May 31, 2023 | Filing of consolidated financial statement datum deponering: 31-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 18, 2022 | Sep 23, 2022 | Resignation of one Director | |
| Financials | Sep 6, 2022 | Filing of financial statement 2019 | | |
| Registry | Aug 9, 2022 | Jul 14, 2022 | Appointment of a man as Director | |
| Registry | Apr 25, 2022 | Apr 4, 2022 | Appointment of a person | |
| Registry | Apr 25, 2022 | Apr 4, 2022 | Appointment of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Mar 13, 2020 | Amended statutes | | |
| Registry | Dec 9, 2019 | Dec 5, 2019 | Appointment of a man as Director | |
| Registry | Dec 9, 2019 | Dec 5, 2019 | Appointment of a man as Director 74179... | |
| Registry | Dec 9, 2019 | Dec 5, 2019 | Resignation of one Director | |
| Registry | Dec 9, 2019 | Dec 5, 2019 | Resignation of one Director 74179... | |
| Registry | Dec 9, 2019 | Dec 5, 2019 | Resignation of a woman | |
| Registry | Dec 6, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 4, 2019 | Dec 2, 2019 | Amended statutes | |
| Registry | Dec 3, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Nov 11, 2019 | Modification of subscribed and paid-up capital 74179... | ||
| Registry | Aug 23, 2019 | Modification of paid-up capital | ||
| Registry | May 20, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 6, 2019 | Mar 5, 2019 | Appointment of a man as Director | |
| Registry | Mar 6, 2019 | Mar 5, 2019 | Appointment of a woman | |
| Registry | Mar 6, 2019 | Mar 5, 2019 | Incorporation of company | |
| Registry | Mar 5, 2019 | Appointment of a man as Director | |
