Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53844734 |
| Universal Entity Code | 7397-7290-1294-7028 |
| Record last updated | Monday, October 10, 2022 11:33:23 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,793 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 24, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 18, 2019 | Nov 28, 2019 | Appointment of a woman | |
| Registry | Dec 18, 2019 | Nov 28, 2019 | Resignation of one Director | |
| Registry | Dec 18, 2019 | Nov 28, 2019 | Resignation of one Director 53844... | |
| Registry | Dec 18, 2019 | Nov 28, 2019 | Resignation of a woman | |
| Financials | Dec 17, 2019 | Dec 16, 2019 | Filing of consolidated financial statement datum deponering: 16-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 2, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Financials | Feb 7, 2019 | Jan 11, 2019 | Filing of consolidated financial statement datum deponering: 11-01-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 9, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 18, 2018 | Dec 31, 2017 | Appointment of a person as Director | |
| Registry | Jan 18, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Jan 18, 2018 | Jan 9, 2018 | Appointment of a person as Trustee | |
| Registry | Jan 18, 2018 | Jan 9, 2018 | Appointment of a person as Trustee 53844... | |
| Registry | Jan 18, 2018 | Jan 9, 2018 | Appointment of a woman | |
| Financials | Jan 8, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 12, 2014 | Dec 8, 2014 | Other filings | |
| Financials | Dec 12, 2014 | Filing of financial statement 2013 | ||
| Financials | May 22, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 4, 2012 | Dec 22, 2011 | Appointment of a person as Director | |
| Registry | Jan 4, 2012 | Dec 22, 2011 | Change of power-of-attorney of director | |
| Registry | Dec 21, 2011 | Appointment of a person as Director | ||
| Registry | Dec 21, 2011 | Incorporation of company |
