Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57429227 |
| Universal Entity Code | 1791-0697-0801-8345 |
| Record last updated | Tuesday, October 31, 2023 2:18:41 AM UTC |
| Official Address | Haaksbergweg 31 Gemeente Amsterdam There are 286 companies registered at this street |
| Postal Code | 1101BP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2023 | Oct 19, 2023 | Other filings | |
| Registry | Jun 7, 2023 | May 26, 2023 | Appointment of a woman | |
| Registry | Jun 7, 2023 | May 26, 2023 | Resignation of a woman | |
| Registry | Jun 7, 2023 | May 26, 2023 | Resignation of one Director | |
| Registry | Jun 7, 2023 | May 26, 2023 | Dissolution by decision of the general meeting | |
| Financials | May 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 2, 2023 | Filing of financial statement 2020 | | |
| Registry | Dec 13, 2022 | Change of name | | |
| Registry | Nov 29, 2022 | Nov 16, 2022 | Appointment of a woman | |
| Registry | Nov 29, 2022 | Nov 16, 2022 | Resignation of one Director | |
| Registry | Jun 17, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Jun 17, 2021 | Apr 1, 2021 | Appointment of a man as Director 57429... | |
| Registry | Jun 17, 2021 | Apr 1, 2021 | Resignation of a woman | |
| Registry | Jun 17, 2021 | Apr 1, 2021 | Resignation of a woman 57429... | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 23, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 5, 2016 | Dec 16, 2015 | Appointment of a woman | |
| Registry | Jan 5, 2016 | Dec 16, 2015 | Resignation of one Director | |
| Financials | Jul 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 6, 2014 | Mar 1, 2014 | Resignation of one Director | |
| Registry | Mar 12, 2013 | Appointment of a woman | ||
| Registry | Mar 12, 2013 | Appointment of a person as Director | ||
| Registry | Mar 12, 2013 | Appointment of a person as Director 57429... | ||
| Registry | Mar 12, 2013 | Incorporation of company |
