Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53338820 |
| Universal Entity Code | 0387-2527-6456-2084 |
| Record last updated | Monday, June 5, 2023 11:08:50 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,793 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 5, 2023 | May 30, 2023 | Filing of consolidated financial statement datum deponering: 30-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 20, 2022 | Jun 9, 2022 | Filing of consolidated financial statement datum deponering: 09-06-2022 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 8, 2021 | Jan 7, 2021 | Strike off | |
| Registry | Jan 8, 2021 | Mergers and splits | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 24, 2020 | Mergers and splits | | |
| Registry | Jan 22, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 22, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Dec 13, 2019 | Filing of consolidated financial statement datum deponering: 06-06-2019 datum deponering: 06-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jun 13, 2019 | Jun 1, 2019 | Appointment of a man as Director | |
| Registry | Jun 13, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Financials | Jan 8, 2019 | Dec 27, 2018 | Filing of consolidated financial statement datum deponering: 27-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 16, 2018 | Jan 9, 2018 | Filing of consolidated financial statement datum deponering: 09-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 24, 2017 | Change of name | | |
| Registry | Feb 28, 2017 | Feb 17, 2017 | Appointment of a man as Director | |
| Registry | Feb 28, 2017 | Feb 17, 2017 | Resignation of one Director | |
| Financials | Dec 2, 2016 | Nov 30, 2016 | Filing of consolidated financial statement datum deponering: 30-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 30, 2015 | Oct 26, 2015 | Appointment of a man as Director | |
| Registry | Nov 30, 2015 | Oct 9, 2015 | Resignation of one Director | |
| Financials | Oct 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 18, 2013 | Sep 17, 2013 | Other filings | |
| Registry | Jan 7, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 20, 2012 | Sep 19, 2012 | Other filings | |
| Registry | Sep 20, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 18, 2012 | Jun 27, 2012 | Resignation of one Director | |
| Registry | Jul 18, 2012 | Jun 27, 2012 | Appointment of a man as Director | |
| Registry | Aug 15, 2011 | Appointment of a man as Director 53338... | ||
| Registry | Aug 15, 2011 | Appointment of a person as Director | ||
| Registry | Aug 15, 2011 | Incorporation of company |
