Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64501515 |
| Global Intermediary ID | 1B28GG.00005.ME.528 |
| Universal Entity Code | 6363-3162-3188-5923 |
| Record last updated | Friday, July 7, 2023 11:53:52 PM UTC |
| Official Address | Amstelveenseweg 760 Gemeente Amsterdam There are 739 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081JK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 23, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2021 | Modification of subscribed and paid-up capital 64501... | ||
| Registry | Sep 28, 2021 | Sep 24, 2021 | Amended statutes | |
| Registry | Sep 20, 2021 | Sep 17, 2021 | Appointment of a man as Director | |
| Registry | Sep 20, 2021 | Sep 17, 2021 | Resignation of one Director | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 26, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 26, 2021 | Mar 24, 2021 | Amended statutes | |
| Registry | Feb 2, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 2, 2021 | Feb 1, 2021 | Amended statutes | |
| Registry | Sep 25, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 25, 2020 | Sep 24, 2020 | Amended statutes | |
| Registry | Apr 17, 2020 | Apr 6, 2020 | Appointment of a man as Director | |
| Registry | Apr 17, 2020 | Apr 6, 2020 | Resignation of one Director | |
| Financials | Apr 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 7, 2018 | Nov 30, 2018 | Appointment of a man as Director | |
| Registry | Dec 7, 2018 | Nov 30, 2018 | Resignation of one Director | |
| Registry | Nov 21, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 21, 2018 | Nov 19, 2018 | Amended statutes | |
| Registry | Aug 29, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 29, 2018 | Aug 28, 2018 | Amended statutes | |
| Financials | Aug 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 3, 2017 | Sep 26, 2017 | Appointment of a man as Director | |
| Registry | Nov 3, 2017 | Sep 26, 2017 | Resignation of a woman | |
| Registry | Aug 1, 2017 | Jul 31, 2017 | Amended statutes | |
| Registry | Dec 30, 2016 | Dec 22, 2016 | Appointment of a woman | |
| Registry | Dec 30, 2016 | Dec 22, 2016 | Appointment of a man as Director | |
| Registry | Dec 30, 2016 | Dec 22, 2016 | Resignation of a woman | |
| Registry | Dec 30, 2016 | Dec 22, 2016 | Resignation of one Director | |
| Registry | Mar 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 1, 2016 | Modification of subscribed and paid-up capital 64501... | ||
| Registry | Dec 31, 2015 | Amended statutes | ||
| Registry | Nov 23, 2015 | Modification of subscribed capital | | |
| Registry | Nov 23, 2015 | Nov 20, 2015 | Appointment of a woman | |
| Registry | Nov 23, 2015 | Nov 20, 2015 | Appointment of a man as Director | |
| Registry | Nov 23, 2015 | Nov 20, 2015 | Appointment of a man as Director 64501... | |
| Registry | Nov 23, 2015 | Nov 20, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 20, 2015 | Amended statutes | ||
| Registry | Nov 9, 2015 | Appointment of a man as Director | ||
| Registry | Nov 9, 2015 | Incorporation of company |
