Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54111943 |
| Universal Entity Code | 2661-8781-7448-5313 |
| Record last updated | Monday, July 17, 2023 11:37:19 PM UTC |
| Official Address | Diemerhof Diemen There are 101 companies registered at this street |
| Locality | Diemen |
| Region | Gemeente Diemen, Provincie Noord-Holland |
| Postal Code | 1112XL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 20, 2023 | May 31, 2023 | Resignation of one Director | |
| Financials | Feb 23, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 8, 2019 | Mar 27, 2019 | Appointment of a man as Director | |
| Financials | Jan 21, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 15, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 9, 2016 | Dec 7, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 9, 2016 | Dec 7, 2016 | Change of power-of-attorney of director 54111... | |
| Registry | Nov 1, 2016 | Sep 21, 2016 | Two appointments: a person and a man | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Resignation of one Director | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Resignation of one Director 54111... | |
| Registry | Jan 27, 2015 | Dec 18, 2014 | Appointment of a man as Director | |
| Registry | Jan 27, 2015 | Dec 18, 2014 | Appointment of a man as Director 54111... | |
| Registry | Jan 27, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Financials | Nov 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 10, 2014 | Apr 1, 2014 | Change of power-of-attorney of director | |
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 28, 2013 | Change of name | | |
| Registry | Jan 25, 2013 | Change of name 54111... | | |
| Registry | Jan 31, 2012 | Appointment of a man as Director | ||
| Registry | Jan 31, 2012 | Appointment of a man as Director 54111... | ||
| Registry | Jan 31, 2012 | Incorporation of company |
