Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55635733 |
| Universal Entity Code | 9371-5625-1987-0111 |
| Record last updated | Tuesday, November 7, 2023 2:38:21 AM UTC |
| Official Address | Herengracht 483 Gemeente Amsterdam There are 3,826 companies registered at this street |
| Postal Code | 1017BT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 7, 2023 | Filing of financial statement 2022 | | |
| Registry | May 29, 2023 | Mar 17, 2023 | Resignation of one Director | |
| Registry | May 29, 2023 | Mar 17, 2023 | Resignation of one Director 55635... | |
| Financials | Dec 2, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Dec 18, 2020 | Nov 27, 2020 | Resignation of one Trustee | |
| Registry | Dec 5, 2019 | Nov 1, 2019 | Appointment of a woman | |
| Registry | Dec 5, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Dec 5, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Financials | Jul 18, 2019 | Special situation of financial statement | ||
| Financials | Jun 27, 2019 | Special situation of financial statement 55635... | ||
| Financials | Dec 14, 2018 | Filing of financial statement 2016 | | |
| Financials | Dec 14, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 14, 2018 | May 31, 2018 | Resignation of one Director | |
| Financials | Nov 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 5, 2017 | Sep 29, 2017 | Amended statutes | |
| Registry | Aug 14, 2017 | Jul 27, 2017 | Appointment of a man as Director | |
| Registry | Aug 14, 2017 | Jul 27, 2017 | Appointment of a man as Director 55635... | |
| Registry | Feb 17, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 17, 2017 | Feb 1, 2017 | Appointment of a woman | |
| Financials | Feb 2, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 7, 2016 | Aug 15, 2016 | Appointment of a man as Director | |
| Registry | Oct 7, 2016 | Aug 15, 2016 | Resignation of one Director | |
| Registry | Aug 1, 2016 | Amended statutes | ||
| Registry | Aug 6, 2015 | Jun 25, 2015 | Appointment of a man as Director | |
| Registry | Jul 13, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | Jun 25, 2015 | Jun 15, 2015 | Resignation of one Director 55635... | |
| Financials | Mar 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 20, 2015 | Nov 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 21, 2014 | Sep 22, 2014 | Resignation of one Director | |
| Financials | Jun 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 25, 2013 | Feb 4, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 23, 2012 | Oct 15, 2012 | Appointment of a man as Director | |
| Registry | Jul 10, 2012 | Jul 6, 2012 | Appointment of a man as Director 55635... | |
| Registry | Jul 10, 2012 | Jul 6, 2012 | Appointment of a man as Director | |
| Registry | Jul 10, 2012 | Jul 6, 2012 | Appointment of a man as Director 55635... | |
| Registry | Jul 10, 2012 | Jul 6, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 6, 2012 | Appointment of a man as Director | ||
| Registry | Jul 6, 2012 | Incorporation of company | ||
| Registry | Jul 6, 2012 | Amended statutes |
