Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58148485 |
| Universal Entity Code | 7126-3538-4784-3962 |
| Record last updated | Thursday, December 21, 2023 2:09:37 AM UTC |
| Official Address | Strawinskylaan Verdiepin 3127 Gemeente Amsterdam There are 567 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077ZX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 1, 2023 | Appointment of a person as Director | |
| Registry | Dec 21, 2023 | Dec 1, 2023 | Resignation of a woman | |
| Registry | Dec 21, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Financials | Nov 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 24, 2023 | Mar 22, 2023 | Amended statutes | |
| Financials | Dec 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 24, 2022 | Nov 11, 2022 | Filing of consolidated financial statement datum deponering: 11-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 24, 2022 | Oct 7, 2022 | Filing of consolidated financial statement datum deponering: 07-10-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 13, 2022 | Filing of financial statement 2019 | | |
| Financials | Oct 13, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 1, 2022 | Jun 30, 2022 | Appointment of a woman | |
| Registry | Aug 1, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Appointment of a man as Director | |
| Registry | Mar 9, 2022 | Feb 10, 2022 | Appointment of a woman | |
| Registry | Mar 9, 2022 | Mar 3, 2022 | Appointment of a man as Director | |
| Registry | Jun 21, 2021 | Nov 12, 2020 | Resignation of one Director | |
| Registry | Jun 21, 2021 | Nov 12, 2020 | Appointment of a man as Director | |
| Registry | Dec 17, 2020 | Dec 16, 2020 | Amended statutes | |
| Financials | Nov 27, 2019 | Filing of consolidated financial statement datum deponering: 29-10-2019 datum deponering: 29-10-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Nov 11, 2019 | Oct 29, 2019 | Filing of consolidated financial statement datum deponering: 29-10-2019 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2019 | Filing of financial statement 2015 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2016 | | |
| Financials | Sep 29, 2017 | Filing of financial statement 2014 | ||
| Financials | Sep 29, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 17, 2016 | Filing of financial statement 2013 | ||
| Financials | Oct 17, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 17, 2016 | Oct 14, 2016 | Filing of consolidated financial statement datum deponering: 14-10-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 31, 2016 | Modification of paid-up capital | ||
| Registry | Jun 17, 2013 | Appointment of a person as Director | ||
| Registry | Jun 17, 2013 | Appointment of a man as Director | ||
| Registry | Jun 17, 2013 | Incorporation of company |
