Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57480141 |
| Universal Entity Code | 0096-3261-8613-9688 |
| Record last updated | Saturday, December 2, 2023 1:19:47 AM UTC |
| Official Address | Hillegomstraat 12 Gemeente Amsterdam There are 50 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1058LS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2023 | Oct 24, 2023 | Appointment of a man as Commissioner | |
| Financials | Jul 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 16, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Resignation of a woman | |
| Financials | Jul 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 6, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 14, 2020 | Modification of subscribed and paid-up capital 57480... | ||
| Registry | May 14, 2020 | May 12, 2020 | Appointment of a woman | |
| Registry | May 14, 2020 | May 12, 2020 | Appointment of a man as Director | |
| Registry | Jan 13, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 20, 2019 | Jun 4, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 20, 2019 | Jun 4, 2019 | Resignation of a woman | |
| Financials | Jun 7, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 1, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2018 | Nov 26, 2018 | Appointment of a man as Commissioner | |
| Registry | Nov 27, 2018 | May 24, 2018 | Resignation of one Commissioner | |
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 24, 2018 | Jan 15, 2018 | Appointment of a woman | |
| Registry | Aug 2, 2017 | Aug 1, 2017 | Resignation of one Commissioner | |
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 22, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 20, 2016 | Amended statutes | ||
| Registry | Feb 26, 2016 | Feb 23, 2016 | Appointment of a woman | |
| Registry | Feb 24, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 22, 2016 | Amended statutes | ||
| Registry | May 15, 2015 | May 12, 2015 | Other filings | |
| Financials | May 11, 2015 | Filing of financial statement 2014 | ||
| Registry | May 8, 2015 | Apr 29, 2015 | Appointment of a man as Commissioner | |
| Registry | May 8, 2015 | Apr 29, 2015 | Appointment of a man as Commissioner 57480... | |
| Registry | Feb 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 15, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Nov 3, 2014 | Oct 1, 2014 | Resignation of one Director 57480... | |
| Registry | Aug 28, 2014 | Modification of paid-up capital | ||
| Registry | Aug 26, 2014 | Amended statutes | ||
| Financials | Jun 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 17, 2014 | Feb 1, 2014 | Appointment of a man as Director | |
| Registry | Feb 17, 2014 | Feb 1, 2014 | Appointment of a man as Director 57480... | |
| Registry | Feb 17, 2014 | Feb 1, 2014 | Appointment of a man as Director | |
| Registry | Feb 17, 2014 | Feb 1, 2014 | Appointment of a man as Director 57480... | |
| Registry | Feb 17, 2014 | Feb 1, 2014 | Resignation of one Director | |
| Registry | Mar 18, 2013 | Appointment of a person as Director | ||
| Registry | Mar 18, 2013 | Incorporation of company |
