Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61483850 |
| Universal Entity Code | 6538-7867-3809-6686 |
| Record last updated | Tuesday, July 4, 2023 12:41:43 AM UTC |
| Official Address | Koivistokade Floor 54 Gemeente Amsterdam |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013BB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 3, 2023 | Jun 27, 2023 | Filing of consolidated financial statement datum deponering: 27-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 7, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 7, 2022 | Oct 24, 2022 | Appointment of a woman | |
| Registry | Nov 9, 2022 | Oct 24, 2022 | Resignation of one Director | |
| Financials | Nov 7, 2022 | Nov 4, 2022 | Filing of consolidated financial statement datum deponering: 04-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 1, 2022 | Filing of financial statement 2020 | | |
| Registry | May 11, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | May 11, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Financials | Dec 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 5, 2020 | Nov 3, 2020 | Filing of consolidated financial statement datum deponering: 03-11-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 6, 2019 | Sep 3, 2019 | Filing of consolidated financial statement datum deponering: 03-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 21, 2019 | Jul 23, 2019 | Appointment of a man as Director | |
| Registry | Aug 21, 2019 | Jul 23, 2019 | Appointment of a man as Director 61483... | |
| Registry | Aug 21, 2019 | Jul 23, 2019 | Resignation of a woman | |
| Registry | Aug 21, 2019 | Jul 23, 2019 | Resignation of one Director | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 4, 2016 | Mergers and splits | | |
| Registry | Jun 27, 2016 | Mergers and splits 61483... | | |
| Financials | May 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 25, 2015 | Jul 2, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2015 | Jul 2, 2015 | Appointment of a woman | |
| Registry | Jul 2, 2015 | Amended statutes | ||
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of a woman | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Dec 29, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 29, 2014 | Modification of paid-up capital | ||
| Registry | Sep 24, 2014 | Sep 18, 2014 | Appointment of a man as Director | |
| Registry | Sep 22, 2014 | Appointment of a man as Director 61483... | ||
| Registry | Sep 22, 2014 | Appointment of a woman | ||
| Registry | Sep 22, 2014 | Incorporation of company |
