Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63696800 |
| Universal Entity Code | 6681-2520-4041-3302 |
| Record last updated | Monday, October 2, 2023 11:31:26 PM UTC |
| Official Address | Naritaweg 217 Gemeente Amsterdam There are 712 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043CB |
| Website | http://www.ontwerpeencase.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 5, 2019 | Jul 3, 2019 | Change of power-of-attorney of director | |
| Registry | May 16, 2019 | May 7, 2019 | Resignation of one Director | |
| Registry | Nov 2, 2018 | Sep 11, 2018 | Appointment of a person as Director | |
| Registry | Nov 2, 2018 | Sep 11, 2018 | Resignation of one Director | |
| Financials | Oct 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 9, 2018 | Modification of paid-up capital | ||
| Registry | Apr 26, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Sep 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 30, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 30, 2017 | Mar 29, 2017 | Appointment of a person as Director | |
| Registry | Mar 30, 2017 | Mar 24, 2017 | Resignation of one Director | |
| Registry | Dec 30, 2016 | Dec 27, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 22, 2016 | Dec 15, 2016 | Appointment of a person as Director | |
| Registry | Dec 16, 2016 | Change of name | | |
| Registry | Nov 22, 2016 | Modification of subscribed capital | | |
| Registry | Jun 16, 2016 | Jun 14, 2016 | Appointment of a person as Director | |
| Registry | Jun 16, 2016 | Jun 14, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 16, 2016 | Jun 14, 2016 | Resignation of one Director | |
| Registry | Sep 24, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 21, 2015 | Amended statutes | ||
| Registry | Jul 8, 2015 | Appointment of a person as Director | ||
| Registry | Jul 8, 2015 | Appointment of a person as Director 63696... | ||
| Registry | Jul 8, 2015 | Incorporation of company |
