Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 73031364 |
| Universal Entity Code | 6158-6862-7053-0767 |
| Record last updated | Saturday, December 3, 2022 12:56:08 AM UTC |
| Official Address | Rhijnspoorplein Tot 10 Gemeente Amsterdam |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1018TX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 22, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Oct 27, 2021 | Sep 1, 2021 | Resignation of one Director 73031... | |
| Registry | Jul 8, 2021 | Jul 6, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 8, 2021 | Jul 6, 2021 | Change of power-of-attorney of director 73031... | |
| Registry | Jul 8, 2021 | Jul 6, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 8, 2021 | Jul 6, 2021 | Change of power-of-attorney of director 73031... | |
| Registry | Jul 8, 2021 | Jul 6, 2021 | Amended statutes | |
| Registry | Nov 10, 2020 | Jun 11, 2020 | Appointment of a man as Director | |
| Financials | Oct 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 5, 2019 | Apr 15, 2019 | Appointment of a woman | |
| Registry | Jun 5, 2019 | Apr 15, 2019 | Resignation of one Director | |
| Registry | Jun 5, 2019 | Jun 3, 2019 | Resignation of one Director 73031... | |
| Registry | Mar 12, 2019 | Feb 7, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 12, 2019 | Feb 7, 2019 | Appointment of a woman | |
| Registry | Mar 12, 2019 | Feb 7, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 9, 2019 | Modification of paid-up capital | ||
| Registry | Nov 7, 2018 | Nov 6, 2018 | Appointment of a man as Director | |
| Registry | Nov 7, 2018 | Nov 6, 2018 | Appointment of a person as Director | |
| Registry | Nov 7, 2018 | Nov 6, 2018 | Incorporation of company |
