Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54726980 |
| Universal Entity Code | 3630-7597-4410-6556 |
| Record last updated | Tuesday, December 19, 2023 1:03:12 AM UTC |
| Official Address | Strawinskylaan Verdiepin 3127 Gemeente Amsterdam There are 578 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077ZX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2023 | Dec 14, 2023 | Appointment of a man as Director | |
| Registry | Dec 18, 2023 | Dec 14, 2023 | Appointment of a man as Director 54726... | |
| Registry | Dec 18, 2023 | Dec 14, 2023 | Resignation of one Director | |
| Registry | Dec 18, 2023 | Dec 14, 2023 | Resignation of one Director 54726... | |
| Registry | Dec 18, 2023 | Dec 14, 2023 | Resignation of one Director | |
| Registry | Sep 7, 2023 | Mergers and splits | | |
| Registry | Sep 1, 2023 | Aug 31, 2023 | Resignation of one Director | |
| Registry | Jul 13, 2023 | Mergers and splits | | |
| Financials | Sep 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 22, 2022 | Mar 30, 2022 | Resignation of one Director | |
| Registry | Apr 22, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 31, 2019 | Mergers and splits | | |
| Financials | Dec 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 17, 2019 | Dec 16, 2019 | Appointment of a man as Director | |
| Registry | Dec 17, 2019 | Dec 16, 2019 | Appointment of a man as Director 54726... | |
| Registry | Dec 17, 2019 | Dec 16, 2019 | Resignation of one Director | |
| Registry | Dec 17, 2019 | Dec 16, 2019 | Resignation of one Director 54726... | |
| Registry | Nov 25, 2019 | Mergers and splits | | |
| Financials | Aug 26, 2019 | Filing of financial statement 2017 | | |
| Registry | Jul 8, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2019 | Jul 4, 2019 | Amended statutes | |
| Registry | Apr 9, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 9, 2018 | Apr 6, 2018 | Amended statutes | |
| Registry | Mar 6, 2018 | Mar 2, 2018 | Amended statutes 54726... | |
| Registry | Nov 9, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 8, 2017 | Modification of subscribed and paid-up capital 54726... | ||
| Registry | Nov 8, 2017 | Nov 6, 2017 | Amended statutes | |
| Financials | Aug 1, 2016 | Filing of financial statement 2015 | ||
| Registry | May 26, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 12, 2016 | Jan 31, 2016 | Appointment of a man as Director | |
| Registry | Feb 12, 2016 | Jan 31, 2016 | Resignation of one Director | |
| Financials | Sep 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 27, 2015 | Feb 23, 2015 | Appointment of a person as Director | |
| Registry | Feb 27, 2015 | Feb 23, 2015 | Resignation of a woman | |
| Financials | Jun 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 7, 2014 | Modification of paid-up capital | ||
| Financials | Dec 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 8, 2013 | Modification of paid-up capital | ||
| Registry | Jun 11, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 7, 2013 | Amended statutes | ||
| Registry | Sep 12, 2012 | Sep 10, 2012 | Other filings | |
| Registry | Aug 23, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 23, 2012 | Aug 21, 2012 | Appointment of a man as Director | |
| Registry | Aug 23, 2012 | Aug 21, 2012 | Appointment of a man as Director 54726... | |
| Registry | Aug 23, 2012 | Aug 21, 2012 | Appointment of a woman | |
| Registry | Aug 23, 2012 | Aug 21, 2012 | Appointment of a person as Director | |
| Registry | Aug 23, 2012 | Aug 21, 2012 | Resignation of one Director | |
| Registry | Aug 23, 2012 | Aug 21, 2012 | Resignation of one Director 54726... | |
| Registry | Aug 21, 2012 | Amended statutes | ||
| Registry | Jun 26, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 26, 2012 | Jun 22, 2012 | Appointment of a man as Director | |
| Registry | Jun 26, 2012 | Jun 22, 2012 | Appointment of a man as Director 54726... | |
| Registry | Jun 26, 2012 | Jun 22, 2012 | Resignation of a woman | |
| Registry | Jun 26, 2012 | Jun 22, 2012 | Resignation of a woman 54726... | |
| Registry | Jun 26, 2012 | Jun 22, 2012 | Resignation of one Director | |
| Registry | Jun 26, 2012 | Jun 22, 2012 | Resignation of one Director 54726... | |
| Registry | Jun 26, 2012 | Jun 22, 2012 | Resignation of one Director | |
| Registry | Jun 22, 2012 | Amended statutes | ||
| Registry | Jun 4, 2012 | Jun 1, 2012 | Appointment of a woman | |
| Registry | Jun 4, 2012 | Jun 1, 2012 | Resignation of one Director |
