Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54769566 |
| Universal Entity Code | 6967-8040-2456-6012 |
| Record last updated | Friday, August 18, 2023 11:41:49 PM UTC |
| Official Address | Strawinskylaan Wtc-Tower b 331 Gemeente Amsterdam There are 11 companies registered at this street |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 18, 2023 | Aug 14, 2023 | Filing of consolidated financial statement datum deponering: 14-08-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 20, 2023 | Jan 31, 2023 | Appointment of a woman | |
| Registry | Feb 20, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| 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 | Oct 4, 2021 | Sep 22, 2021 | Filing of consolidated financial statement .. datum deponering: 22-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Financials | May 18, 2021 | Apr 23, 2021 | Filing of consolidated financial statement datum deponering: 23-04-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 8, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 11, 2016 | Sep 26, 2016 | Appointment of a man as Director | |
| Registry | Oct 11, 2016 | Sep 26, 2016 | Resignation of one Director | |
| Registry | Sep 23, 2016 | Other filings | | |
| Financials | Sep 2, 2016 | Filing of consolidated financial statement datum deponering: 04-06-2015 datum deponering: 04-06-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 8, 2015 | Jun 4, 2015 | Filing of consolidated financial statement datum deponering: 04-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 12, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 12, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Financials | Jul 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 8, 2013 | Jun 18, 2013 | Appointment of a man as Director | |
| Registry | Jul 8, 2013 | Jun 18, 2013 | Resignation of one Director | |
| Registry | Sep 6, 2012 | Sep 4, 2012 | Other filings | |
| Registry | Sep 5, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 29, 2012 | Appointment of a man as Director | ||
| Registry | Feb 29, 2012 | Appointment of a man as Director 54769... | ||
| Registry | Feb 29, 2012 | Appointment of a man as Director | ||
| Registry | Feb 29, 2012 | Appointment of a man as Director 54769... | ||
| Registry | Feb 29, 2012 | Incorporation of company |
