Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52869857 |
| Universal Entity Code | 9518-4833-1018-1775 |
| Record last updated | Thursday, November 2, 2023 2:42:20 AM UTC |
| Official Address | Strawinskylaan 453 Gemeente Amsterdam There are 2,952 companies registered at this street |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2023 | Nov 1, 2023 | Appointment of a woman | |
| Registry | Nov 2, 2023 | Nov 1, 2023 | Resignation of one Director | |
| Registry | Sep 21, 2023 | Sep 18, 2023 | Resignation of one Trustee | |
| Registry | Sep 21, 2023 | Sep 18, 2023 | Resignation of a woman | |
| Registry | Sep 21, 2023 | Sep 18, 2023 | Resignation of one Trustee | |
| Financials | Aug 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 29, 2023 | Mar 20, 2023 | Appointment of a person as Trustee | |
| Financials | Sep 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 7, 2021 | Nov 26, 2021 | Appointment of a woman | |
| Registry | Dec 7, 2021 | Nov 26, 2021 | Resignation of one Trustee | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 17, 2018 | Sep 14, 2018 | Filing of consolidated financial statement datum deponering: 14-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 4, 2018 | Filing of financial statement 2017 | | |
| Financials | May 23, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 16, 2016 | Change of name | | |
| Registry | Oct 18, 2016 | Oct 3, 2016 | Appointment of a person as Trustee | |
| Registry | Oct 18, 2016 | Oct 3, 2016 | Resignation of one Trustee | |
| Financials | Sep 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 9, 2015 | Aug 21, 2015 | Appointment of a person as Trustee | |
| Financials | May 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 27, 2014 | Feb 26, 2014 | Resignation of a woman | |
| Registry | Jan 7, 2014 | Dec 11, 2013 | Resignation of one Director | |
| Registry | Jan 7, 2014 | Dec 13, 2013 | Appointment of a man as Trustee | |
| Financials | Aug 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 16, 2012 | Amended statutes | ||
| Registry | Jun 27, 2011 | Jun 24, 2011 | Amended statutes 52869... | |
| Registry | Jun 7, 2011 | Jun 6, 2011 | Appointment of a man as Director | |
| Registry | Jun 7, 2011 | Jun 6, 2011 | Appointment of a man as Director 52869... | |
| Registry | Jun 7, 2011 | Jun 3, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 7, 2011 | Jun 6, 2011 | Resignation of one Director | |
| Registry | Jun 7, 2011 | Jun 6, 2011 | Resignation of one Director 52869... | |
| Registry | Jun 7, 2011 | Jun 6, 2011 | Appointment of a woman | |
| Registry | Jun 6, 2011 | Change of name | | |
| Registry | Jun 3, 2011 | Appointment of a man as Director | ||
| Registry | Jun 3, 2011 | Appointment of a man as Director 52869... | ||
| Registry | Jun 3, 2011 | Appointment of a man as Director | ||
| Registry | Jun 3, 2011 | Incorporation of company |
