Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61057525 |
| Universal Entity Code | 5419-9765-8844-9453 |
| Record last updated | Wednesday, November 22, 2023 12:14:12 AM UTC |
| Official Address | Van Heuven Goedhartlaan a 935 Amstelveen There are 86 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181LD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 12, 2022 | Sep 30, 2022 | Appointment of a man as Director | |
| Registry | Oct 12, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Financials | Nov 11, 2021 | Oct 26, 2021 | Filing of consolidated financial statement datum deponering: 26-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 6, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 23, 2021 | Jul 13, 2021 | Appointment of a man as Director | |
| Registry | Jul 23, 2021 | Jul 13, 2021 | Resignation of a woman | |
| Financials | Oct 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 19, 2020 | May 28, 2020 | Filing of consolidated financial statement datum deponering: 28-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 15, 2020 | Apr 30, 2020 | Appointment of a woman | |
| Registry | May 15, 2020 | Apr 30, 2020 | Resignation of a woman | |
| Registry | Dec 4, 2019 | Nov 30, 2019 | Appointment of a woman | |
| Registry | Dec 4, 2019 | Nov 30, 2019 | Resignation of one Director | |
| Financials | Sep 18, 2019 | Sep 17, 2019 | Filing of consolidated financial statement datum deponering: 17-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 16, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Registry | Apr 16, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Dec 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2018 | Nov 30, 2018 | Amended statutes | |
| Financials | Oct 22, 2018 | Oct 19, 2018 | Filing of consolidated financial statement datum deponering: 19-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 26, 2018 | Jul 24, 2018 | Appointment of a man as Director | |
| Registry | Jul 26, 2018 | Jul 24, 2018 | Resignation of one Director | |
| Registry | Jul 12, 2018 | Jun 29, 2018 | Appointment of a man as Director | |
| Registry | Jul 12, 2018 | Jun 28, 2018 | Resignation of one Director | |
| Financials | Nov 27, 2017 | Nov 24, 2017 | Filing of consolidated financial statement datum deponering: 24-11-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 16, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 30, 2017 | Oct 26, 2017 | Amended statutes | |
| Financials | Oct 20, 2016 | Oct 19, 2016 | Filing of consolidated financial statement datum deponering: 19-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 10, 2016 | Feb 3, 2016 | Filing of consolidated financial statement datum deponering: 03-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 13, 2015 | Oct 12, 2015 | Appointment of a man as Director | |
| Registry | Oct 13, 2015 | Oct 12, 2015 | Resignation of one Director | |
| Registry | May 4, 2015 | May 1, 2015 | Appointment of a person as Director | |
| Registry | May 4, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 4, 2015 | May 1, 2015 | Appointment of a man as Director 61057... | |
| Registry | May 4, 2015 | May 1, 2015 | Resignation of one Director | |
| Registry | May 4, 2015 | May 1, 2015 | Resignation of one Director 61057... | |
| Registry | May 4, 2015 | May 1, 2015 | Change of power-of-attorney of director | |
| Registry | May 1, 2015 | Headquarters change | | |
| Registry | Apr 21, 2015 | Modification of paid-up capital | ||
| Registry | Dec 22, 2014 | Mergers and splits | | |
| Registry | Oct 17, 2014 | Mergers and splits 61057... | | |
| Registry | Jul 11, 2014 | Appointment of a man as Director | ||
| Registry | Jul 11, 2014 | Appointment of a man as Director 61057... | ||
| Registry | Jul 11, 2014 | Appointment of a man as Director | ||
| Registry | Jul 11, 2014 | Incorporation of company |
