Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62153609 |
| Universal Entity Code | 7124-7153-1000-1688 |
| Record last updated | Saturday, November 18, 2023 1:24:03 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,226 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2023 | Nov 13, 2023 | Appointment of a man as Director | |
| Registry | Nov 17, 2023 | Nov 13, 2023 | Appointment of a man as Director 62153... | |
| Registry | Nov 17, 2023 | Nov 13, 2023 | Appointment of a man as Director | |
| Registry | Nov 17, 2023 | Nov 13, 2023 | Resignation of one Director | |
| Financials | Nov 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 9, 2021 | Filing of financial statement 2018 | | |
| Registry | Jan 31, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Jan 31, 2020 | Jan 1, 2020 | Resignation of 2 people: one Director | |
| Registry | Jan 31, 2020 | Jan 1, 2020 | Resignation of 2 people: one Director 62153... | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Change of power-of-attorney of director 62153... | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Amended statutes | |
| Registry | Aug 27, 2019 | Aug 5, 2019 | Appointment of a man as Director | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Oct 11, 2018 | Change of name | | |
| Registry | Oct 1, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2018 | Sep 20, 2018 | Appointment of a man as Director | |
| Registry | Sep 28, 2018 | Sep 20, 2018 | Appointment of a man as Director 62153... | |
| Registry | Sep 28, 2018 | Sep 20, 2018 | Appointment of a person as Director | |
| Registry | Sep 28, 2018 | Sep 20, 2018 | Appointment of a woman | |
| Registry | Sep 28, 2018 | Sep 20, 2018 | Resignation of one Director | |
| Registry | Sep 28, 2018 | Sep 20, 2018 | Resignation of one Director 62153... | |
| Registry | Sep 28, 2018 | Sep 20, 2018 | Resignation of a woman | |
| Registry | Sep 28, 2018 | Sep 20, 2018 | Resignation of one Director | |
| Registry | Sep 25, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 25, 2018 | Sep 19, 2018 | Amended statutes | |
| Financials | Aug 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 10, 2018 | Jan 1, 2018 | Appointment of a person as Director | |
| Registry | Oct 6, 2017 | Sep 30, 2017 | Resignation of one Director | |
| Registry | Jan 10, 2017 | Dec 31, 2016 | Appointment of a man as Director | |
| Registry | Jan 10, 2017 | Dec 31, 2016 | Appointment of a woman | |
| Registry | Jan 10, 2017 | Dec 31, 2016 | Resignation of a woman | |
| Registry | Jan 10, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Feb 12, 2016 | Feb 10, 2016 | Appointment of a woman | |
| Registry | Feb 12, 2016 | Feb 10, 2016 | Resignation of one Director | |
| Registry | Apr 21, 2015 | Modification of paid-up capital | ||
| Registry | Dec 29, 2014 | Appointment of a man as Director | ||
| Registry | Dec 29, 2014 | Appointment of a man as Director 62153... | ||
| Registry | Dec 29, 2014 | Appointment of a man as Director | ||
| Registry | Dec 29, 2014 | Appointment of a man as Director 62153... | ||
| Registry | Dec 29, 2014 | Incorporation of company |
