Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 65485149 |
| Universal Entity Code | 4618-6756-5295-9594 |
| Record last updated | Friday, September 15, 2023 11:12:10 PM UTC |
| Official Address | Herengracht 540 Gemeente Amsterdam There are 3,076 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 15, 2023 | Jun 20, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 15, 2023 | Jun 20, 2023 | Appointment of a man as Trustee 65485... | |
| Registry | Sep 15, 2023 | Jun 20, 2023 | Appointment of a man as Trustee | |
| Financials | May 25, 2023 | May 11, 2023 | Filing of consolidated financial statement datum deponering: 11-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 17, 2023 | Jan 2, 2023 | Resignation of one Director | |
| Registry | Dec 13, 2022 | Dec 9, 2022 | Appointment of a woman | |
| Financials | May 16, 2022 | Filing of consolidated financial statement datum deponering: 13-05-2022 datum deponering: 13-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Feb 25, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 10, 2021 | Change of name | | |
| Registry | Aug 6, 2021 | Mergers and splits | | |
| Financials | Mar 29, 2021 | Mar 16, 2021 | Filing of consolidated financial statement datum deponering: 16-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 8, 2021 | Feb 4, 2021 | Appointment of a man as Director | |
| Registry | Feb 8, 2021 | Feb 4, 2021 | Appointment of a man as Director 65485... | |
| Registry | Feb 8, 2021 | Feb 4, 2021 | Resignation of one Director | |
| Registry | Feb 8, 2021 | Feb 4, 2021 | Resignation of one Director 65485... | |
| Registry | Feb 8, 2021 | Feb 4, 2021 | Amended statutes | |
| Financials | Jun 18, 2020 | May 25, 2020 | Filing of consolidated financial statement datum deponering: 25-05-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 21, 2020 | Mergers and splits | | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 2, 2019 | Jun 30, 2019 | Resignation of one Director | |
| Registry | Apr 8, 2019 | Mergers and splits | | |
| Financials | Mar 5, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 14, 2018 | Mar 8, 2018 | Filing of consolidated financial statement datum deponering: 08-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 4, 2016 | Appointment of a man as Director | ||
| Registry | Mar 4, 2016 | Appointment of a man as Director 65485... | ||
| Registry | Mar 4, 2016 | Appointment of a man as Director | ||
| Registry | Mar 4, 2016 | Incorporation of company |
