Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 73975109 |
| Universal Entity Code | 6479-7524-2509-0232 |
| Record last updated | Saturday, December 16, 2023 12:53:33 AM 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 | |
|---|---|---|---|---|
| Registry | Dec 15, 2023 | Nov 27, 2023 | Appointment of a man as Director | |
| Registry | Dec 15, 2023 | Nov 27, 2023 | Appointment of a man as Director 73975... | |
| Registry | Dec 15, 2023 | Nov 27, 2023 | Appointment of a man as Director | |
| Registry | Dec 15, 2023 | Nov 27, 2023 | Resignation of one Director | |
| Registry | Dec 15, 2023 | Nov 27, 2023 | Resignation of one Director 73975... | |
| Registry | Dec 15, 2023 | Nov 27, 2023 | Resignation of one Director | |
| Financials | Aug 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 15, 2023 | Jul 26, 2023 | Filing of consolidated financial statement datum deponering: 26-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 25, 2022 | Apr 21, 2022 | Other filings | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 8, 2021 | Mar 3, 2021 | Appointment of a man as Director | |
| Registry | Mar 8, 2021 | Mar 3, 2021 | Resignation of one Director | |
| Registry | Jul 6, 2020 | Jul 2, 2020 | Change of power-of-attorney of director | |
| Registry | Jul 6, 2020 | Jul 2, 2020 | Change of power-of-attorney of director 73975... | |
| Registry | Jul 6, 2020 | Jul 2, 2020 | Change of power-of-attorney of director | |
| Registry | Jul 6, 2020 | Jul 2, 2020 | Change of power-of-attorney of director 73975... | |
| Registry | Jul 6, 2020 | Jul 2, 2020 | Amended statutes | |
| Financials | Jun 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 4, 2020 | May 28, 2020 | Appointment of a man as Director | |
| Registry | Jun 4, 2020 | May 28, 2020 | Resignation of one Director | |
| Registry | Mar 25, 2020 | Change of name | | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Appointment of a man as Director | |
| Registry | Aug 20, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Registry | Jul 12, 2019 | Jul 9, 2019 | Appointment of a man as Director | |
| Registry | Jul 12, 2019 | Jul 9, 2019 | Resignation of a woman | |
| Registry | May 28, 2019 | May 23, 2019 | Appointment of a man as Director | |
| Registry | May 13, 2019 | May 8, 2019 | Resignation of one Director | |
| Registry | Mar 18, 2019 | Change of name | | |
| Registry | Mar 12, 2019 | Modification of paid-up capital | ||
| Registry | Feb 14, 2019 | Feb 12, 2019 | Appointment of a man as Director | |
| Registry | Feb 14, 2019 | Feb 12, 2019 | Appointment of a man as Director 73975... | |
| Registry | Feb 14, 2019 | Feb 12, 2019 | Appointment of a woman | |
| Registry | Feb 14, 2019 | Feb 12, 2019 | Appointment of a man as Director | |
| Registry | Feb 14, 2019 | Feb 12, 2019 | Incorporation of company |
