Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53763475 |
| Universal Entity Code | 2293-4960-6603-0735 |
| Record last updated | Thursday, December 22, 2022 1:04:26 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,790 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 16, 2021 | May 4, 2021 | Appointment of a woman | |
| Registry | Jul 16, 2021 | Apr 22, 2021 | Appointment of a man as Director | |
| Registry | Jul 16, 2021 | Apr 22, 2021 | Appointment of a man as Director 53763... | |
| Financials | May 18, 2021 | Apr 22, 2021 | Filing of consolidated financial statement datum deponering: 22-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 20, 2020 | Oct 14, 2020 | Appointment of a man as Director | |
| Registry | Oct 20, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Oct 20, 2020 | Oct 14, 2020 | Resignation of one Director 53763... | |
| Registry | Jan 8, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 20, 2019 | Dec 12, 2019 | Filing of consolidated financial statement datum deponering: 12-12-2019 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 7, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2018 | Dec 28, 2017 | Appointment of a man as Director | |
| Registry | Jan 8, 2018 | Dec 28, 2017 | Resignation of one Director | |
| Financials | Nov 28, 2017 | Nov 24, 2017 | Filing of consolidated financial statement datum deponering: 24-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 25, 2017 | Aug 2, 2017 | Appointment of a man as Director | |
| Registry | Aug 25, 2017 | Aug 2, 2017 | Appointment of a man as Director 53763... | |
| Registry | Aug 25, 2017 | Aug 2, 2017 | Resignation of one Director | |
| Registry | Aug 25, 2017 | Aug 2, 2017 | Resignation of one Director 53763... | |
| Financials | Nov 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 13, 2016 | Sep 7, 2016 | Appointment of a man as Director | |
| Registry | Sep 13, 2016 | Sep 7, 2016 | Appointment of a man as Director 53763... | |
| Registry | Sep 13, 2016 | Sep 7, 2016 | Appointment of a man as Director | |
| Registry | Sep 13, 2016 | Sep 7, 2016 | Resignation of one Director | |
| Registry | Sep 13, 2016 | Sep 7, 2016 | Resignation of one Director 53763... | |
| Financials | Dec 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 2, 2015 | Nov 13, 2015 | Resignation of one Director | |
| Financials | Dec 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 5, 2014 | Jan 28, 2014 | Appointment of a man as Director | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Appointment of a man as Director 53763... | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Resignation of one Director | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Resignation of one Director 53763... | |
| Registry | Dec 11, 2013 | Sep 20, 2013 | Appointment of a man as Director | |
| Registry | Dec 11, 2013 | Sep 20, 2013 | Resignation of one Director | |
| Financials | Nov 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 17, 2011 | Appointment of a man as Director | ||
| Registry | Oct 17, 2011 | Appointment of a man as Director 53763... | ||
| Registry | Oct 17, 2011 | Appointment of a man as Director | ||
| Registry | Oct 17, 2011 | Appointment of a man as Director 53763... | ||
| Registry | Oct 17, 2011 | Incorporation of company |
