Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58395725 |
| Universal Entity Code | 4756-8118-3473-0895 |
| Record last updated | Thursday, September 21, 2023 12:15:38 AM UTC |
| Official Address | Jachthavenweg a 109 Gemeente Amsterdam There are 7 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081KM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 21, 2023 | Sep 18, 2023 | Resignation of one Trustee | |
| Financials | Nov 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 3, 2022 | Nov 1, 2022 | Filing of consolidated financial statement datum deponering: 01-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 12, 2021 | Nov 9, 2021 | Filing of consolidated financial statement datum deponering: 09-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 12, 2021 | Jun 29, 2021 | Appointment of a man as Director | |
| Financials | Nov 25, 2020 | Nov 13, 2020 | Filing of consolidated financial statement datum deponering: 13-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 7, 2020 | Other filings | | |
| Financials | Jan 7, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 5, 2019 | Mergers and splits | | |
| Registry | Sep 17, 2019 | Sep 9, 2019 | Appointment of a man as Director | |
| Financials | Feb 14, 2019 | Feb 12, 2019 | Filing of consolidated financial statement datum deponering: 12-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 14, 2019 | Filing of financial statement 2017 | ||
| Registry | Jun 29, 2018 | Jun 19, 2018 | Appointment of a woman | |
| Registry | Jun 29, 2018 | Jun 19, 2018 | Appointment of a man as Director | |
| Registry | Jun 15, 2018 | Apr 12, 2018 | Resignation of one Director | |
| Registry | Jun 15, 2018 | May 31, 2018 | Resignation of one Director 58395... | |
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 7, 2017 | Dec 6, 2017 | Filing of consolidated financial statement datum deponering: 06-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 12, 2016 | Dec 6, 2016 | Appointment of a man as Director | |
| Registry | Dec 12, 2016 | Dec 6, 2016 | Appointment of a man as Director 58395... | |
| Registry | Dec 12, 2016 | Dec 6, 2016 | Resignation of one Director | |
| Registry | Dec 12, 2016 | Dec 6, 2016 | Resignation of one Director 58395... | |
| Registry | Dec 12, 2016 | Dec 8, 2016 | Resignation of one Director | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 2, 2015 | Amended statutes | ||
| Registry | Oct 14, 2015 | Sep 28, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2015 | Jul 17, 2015 | Resignation of one Director | |
| Registry | Mar 10, 2015 | Mar 4, 2015 | Appointment of a man as Director | |
| Registry | Apr 10, 2014 | Mar 24, 2014 | Appointment of a man as Director 58395... | |
| Registry | Apr 10, 2014 | Mar 15, 2014 | Resignation of one Director | |
| Registry | Apr 10, 2014 | Mar 15, 2014 | Resignation of a woman | |
| Registry | Jan 9, 2014 | Dec 30, 2013 | Appointment of a man as Director | |
| Registry | Jan 7, 2014 | Modification of paid-up capital | ||
| Registry | Jul 19, 2013 | Appointment of a man as Director | ||
| Registry | Jul 19, 2013 | Appointment of a man as Director 58395... | ||
| Registry | Jul 19, 2013 | Appointment of a man as Director | ||
| Registry | Jul 19, 2013 | Appointment of a woman | ||
| Registry | Jul 19, 2013 | Incorporation of company |
