Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52688089 |
| Universal Entity Code | 2761-1373-1285-2488 |
| Record last updated | Tuesday, March 28, 2023 11:46:58 PM UTC |
| Official Address | Bella Donna Amstelveen There are 31 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181RM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 1, 2022 | Aug 31, 2022 | Resignation of one Director | |
| Registry | Jul 5, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Financials | Mar 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 18, 2020 | Filing of financial statement 2019 | | |
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 14, 2018 | Sep 11, 2018 | Resignation of one Director | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 1, 2018 | May 25, 2018 | Resignation of one Director | |
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 13, 2018 | Apr 11, 2018 | Appointment of a man as Director | |
| Registry | Apr 13, 2018 | Apr 11, 2018 | Appointment of a man as Director 52688... | |
| Registry | Apr 12, 2018 | Apr 9, 2018 | Resignation of a woman | |
| Financials | Jun 2, 2016 | Filing of financial statement 2015 | ||
| Financials | May 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 8, 2013 | Mar 6, 2013 | Appointment of a woman | |
| Registry | Mar 8, 2013 | Mar 6, 2013 | Change of power-of-attorney of director | |
| Registry | Mar 5, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 5, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Registry | Mar 5, 2013 | Mar 1, 2013 | Resignation of one Director 52688... | |
| Financials | Mar 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 5, 2012 | Jul 4, 2012 | Appointment of a man as Director | |
| Registry | Jul 5, 2012 | Jul 4, 2012 | Resignation of one Director | |
| Registry | Jul 4, 2012 | Jul 3, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 4, 2012 | Jul 3, 2012 | Appointment of a person as Director | |
| Registry | Jul 3, 2012 | Amended statutes | ||
| Registry | Jun 18, 2012 | Jun 15, 2012 | Appointment of a man as Director | |
| Registry | Jun 18, 2012 | Jun 15, 2012 | Resignation of one Director | |
| Registry | May 11, 2012 | Apr 26, 2012 | Appointment of a person as Director | |
| Registry | May 11, 2012 | Apr 26, 2012 | Resignation of one Director | |
| Registry | Mar 30, 2012 | Headquarters change | | |
| Registry | May 16, 2011 | Appointment of a person as Director | ||
| Registry | May 16, 2011 | Incorporation of company |
