Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51768097 |
| Universal Entity Code | 8590-2934-9341-2619 |
| Record last updated | Wednesday, October 25, 2023 11:04:20 PM UTC |
| Official Address | Herengracht 466 Gemeente Amsterdam There are 3,039 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 25, 2023 | Oct 19, 2023 | Filing of consolidated financial statement datum deponering: 19-10-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 19, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 17, 2023 | Aug 3, 2023 | Appointment of a person as Director | |
| Registry | Aug 17, 2023 | Aug 3, 2023 | Resignation of one Director | |
| Registry | Aug 17, 2023 | Jul 28, 2023 | Resignation of one Director 51768... | |
| Registry | Aug 17, 2023 | Aug 3, 2023 | Resignation of one Director | |
| Financials | Jul 11, 2022 | Jul 5, 2022 | Filing of consolidated financial statement datum deponering: 05-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 6, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 6, 2022 | Mar 11, 2022 | Resignation of one Director | |
| Registry | Apr 6, 2022 | Strike off | ||
| Registry | Dec 23, 2021 | Dec 13, 2021 | Appointment of a man as Director | |
| Registry | Dec 23, 2021 | Dec 13, 2021 | Appointment of a person as Director | |
| Registry | Dec 23, 2021 | Dec 13, 2021 | Resignation of one Director | |
| Registry | Dec 23, 2021 | Dec 13, 2021 | Resignation of one Director 51768... | |
| Financials | Nov 12, 2021 | Nov 10, 2021 | Filing of consolidated financial statement .. datum deponering: 10-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 10, 2021 | Filing of financial statement 2020 | | |
| Registry | May 21, 2021 | May 20, 2021 | Amended statutes | |
| Financials | Aug 17, 2020 | Aug 11, 2020 | Filing of consolidated financial statement datum deponering: 11-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 8, 2020 | Mergers and splits | | |
| Financials | Nov 19, 2019 | Nov 5, 2019 | Filing of consolidated financial statement datum deponering: 05-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 15, 2019 | Mergers and splits | | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 20, 2018 | Sep 19, 2018 | Filing of consolidated financial statement datum deponering: 19-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 15, 2017 | Dec 13, 2017 | Filing of consolidated financial statement datum deponering: 13-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 16, 2017 | Jan 8, 2017 | Resignation of one Commissioner | |
| Financials | May 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 24, 2015 | Jun 23, 2015 | Appointment of a person as Director | |
| Registry | Jun 24, 2015 | Jun 23, 2015 | Appointment of a man as Director | |
| Registry | Jun 24, 2015 | Jun 23, 2015 | Resignation of one Director | |
| Registry | Jun 24, 2015 | Jun 23, 2015 | Resignation of one Director 51768... | |
| Financials | Apr 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 8, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Jun 6, 2014 | May 30, 2014 | Other filings | |
| Financials | Apr 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 7, 2014 | Dec 30, 2013 | Two appointments: a person and a man | |
| Registry | Jan 6, 2014 | Dec 30, 2013 | Appointment of a person as Commissioner | |
| Registry | Jan 6, 2014 | Dec 30, 2013 | Appointment of a man as Commissioner | |
| Registry | Jan 6, 2014 | Dec 30, 2013 | Appointment of a man as Commissioner 51768... | |
| Registry | Jan 6, 2014 | Dec 30, 2013 | Appointment of a man as Director | |
| Registry | Jan 6, 2014 | Dec 30, 2013 | Resignation of one Director | |
| Registry | Jan 6, 2014 | Dec 30, 2013 | Resignation of one Director 51768... | |
| Registry | Jan 6, 2014 | Dec 30, 2013 | Resignation of one Director | |
| Registry | Jan 6, 2014 | Dec 30, 2013 | Resignation of one Director 51768... | |
| Registry | Jan 6, 2014 | Dec 30, 2013 | Resignation of one Director | |
| Registry | Dec 30, 2013 | Amended statutes | ||
| Financials | Apr 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 24, 2013 | Apr 22, 2013 | Appointment of a person as Director | |
| Registry | Apr 24, 2013 | Apr 22, 2013 | Appointment of a man as Director | |
| Registry | Apr 24, 2013 | Apr 22, 2013 | Appointment of a man as Director 51768... | |
| Registry | Apr 24, 2013 | Apr 22, 2013 | Appointment of a man as Director | |
| Registry | Apr 24, 2013 | Apr 22, 2013 | Appointment of a person as Director | |
| Registry | Apr 22, 2013 | Amended statutes | ||
| Financials | Apr 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 12, 2011 | Sep 5, 2011 | Appointment of a man as Director | |
| Registry | Sep 12, 2011 | Sep 5, 2011 | Resignation of one Director | |
| Registry | Jan 13, 2011 | Appointment of a man as Director | ||
| Registry | Jan 13, 2011 | Appointment of a man as Director 51768... | ||
| Registry | Jan 13, 2011 | Appointment of a person as Director | ||
| Registry | Jan 13, 2011 | Incorporation of company |
