Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63411091 |
| Universal Entity Code | 9626-0482-0477-0223 |
| Record last updated | Thursday, December 7, 2023 1:58:37 AM UTC |
| Official Address | Stroombaan Buiding 12 Amstelveen |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181VX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 7, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 5, 2023 | Jul 1, 2023 | Appointment of a person as Director | |
| Registry | Jul 5, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2022 | | |
| Registry | May 18, 2022 | May 15, 2022 | Appointment of a person as Director | |
| Registry | May 18, 2022 | May 15, 2022 | Resignation of one Director | |
| Registry | May 18, 2022 | May 15, 2022 | Resignation of one Director 63411... | |
| Registry | May 18, 2022 | Strike off | ||
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 5, 2021 | Nov 4, 2021 | Amended statutes | |
| Registry | Oct 1, 2020 | Sep 18, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2020 | Sep 21, 2020 | Resignation of one Trustee | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a person as Director | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Feb 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 17, 2019 | Apr 1, 2019 | Appointment of a person as Director | |
| Registry | Apr 17, 2019 | Apr 1, 2019 | Appointment of a person as Director 63411... | |
| Registry | Apr 17, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Apr 17, 2019 | Apr 1, 2019 | Resignation of one Director 63411... | |
| Financials | Feb 25, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 25, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 16, 2018 | Apr 13, 2018 | Appointment of a person as Director | |
| Registry | Apr 16, 2018 | Apr 13, 2018 | Resignation of one Director | |
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2016 | ||
| Financials | Oct 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 8, 2015 | Modification of paid-up capital | ||
| Registry | Dec 7, 2015 | Dec 1, 2015 | Appointment of a person as Director | |
| Registry | Dec 7, 2015 | Dec 1, 2015 | Appointment of a person as Director 63411... | |
| Registry | Nov 30, 2015 | Modification of subscribed capital | | |
| Registry | Jun 15, 2015 | Modification of paid-up capital | ||
| Registry | Jun 1, 2015 | Appointment of a man as Director | ||
| Registry | Jun 1, 2015 | Incorporation of company |
