Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54158133 |
| Universal Entity Code | 8388-9819-8799-3153 |
| Record last updated | Sunday, April 27, 2025 11:27:45 AM UTC |
| Official Address | Rokin 111 Gemeente Amsterdam There are 143 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012KN |
| Sector | Other service activities in the field of information technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 23, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 27, 2022 | Mar 1, 2022 | Appointment of a woman | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 27, 2021 | Amended statutes | | |
| Registry | Nov 16, 2020 | Nov 12, 2020 | Appointment of a man as Director | |
| Registry | Nov 16, 2020 | Nov 12, 2020 | Resignation of one Director | |
| Registry | Nov 16, 2020 | Oct 13, 2020 | Resignation of a woman | |
| Registry | Jul 27, 2020 | Jul 15, 2020 | Appointment of a man as Director | |
| Registry | Jul 27, 2020 | Jul 15, 2020 | Resignation of a woman | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 25, 2019 | Mar 4, 2019 | Appointment of a woman | |
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 22, 2018 | Mar 19, 2018 | Appointment of a woman | |
| Registry | Mar 13, 2018 | Mar 8, 2018 | Appointment of a man as Director | |
| Registry | Mar 13, 2018 | Mar 8, 2018 | Appointment of a man as Director 54158... | |
| Registry | Mar 13, 2018 | Mar 8, 2018 | Resignation of one Director | |
| Registry | Mar 12, 2018 | Feb 5, 2018 | Resignation of one Trustee | |
| Registry | Mar 12, 2018 | Feb 5, 2018 | Resignation of one Trustee 54158... | |
| Financials | Oct 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 4, 2013 | Mar 1, 2013 | Change of power-of-attorney of director | |
| Registry | Mar 4, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Appointment of a man as Director | | |
| Registry | Dec 21, 2011 | Incorporation of company |
