Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51454963 |
| Universal Entity Code | 6776-9679-1649-6373 |
| Record last updated | Thursday, November 30, 2023 1:34:28 AM UTC |
| Official Address | Strawinskylaan 1143 Gemeente Amsterdam There are 2,287 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 29, 2023 | Nov 16, 2023 | Filing of consolidated financial statement datum deponering: 16-11-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 19, 2022 | Aug 31, 2022 | Appointment of a man as Director | |
| Registry | Sep 19, 2022 | Aug 31, 2022 | Resignation of a woman | |
| Financials | Aug 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 29, 2021 | Filing of consolidated financial statement datum deponering: 16-04-2021 datum deponering: 16-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Mar 29, 2021 | Mar 15, 2021 | Resignation of one Director | |
| Registry | Mar 29, 2021 | Mar 15, 2021 | Appointment of a woman | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Amended statutes | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 6, 2020 | Jun 18, 2020 | Filing of consolidated financial statement datum deponering: 18-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 16, 2019 | Jun 18, 2019 | Filing of consolidated financial statement datum deponering: 18-06-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 25, 2016 | Nov 16, 2016 | Appointment of a man as Director | |
| Registry | Nov 25, 2016 | Nov 16, 2016 | Resignation of a woman | |
| Financials | Nov 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 18, 2016 | Nov 17, 2016 | Filing of consolidated financial statement datum deponering: 17-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 6, 2016 | Jul 5, 2016 | Filing of consolidated financial statement datum deponering: 05-07-2016 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 7, 2016 | Filing of financial statement 2012 | ||
| Financials | Jan 6, 2016 | Dec 21, 2015 | Filing of consolidated financial statement datum deponering: 21-12-2015 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 12, 2015 | Mar 1, 2015 | Appointment of a woman | |
| Registry | May 12, 2015 | Feb 28, 2015 | Resignation of a woman | |
| Registry | Sep 30, 2014 | Aug 29, 2014 | Appointment of a woman | |
| Registry | Sep 30, 2014 | Aug 29, 2014 | Resignation of one Director | |
| Registry | Feb 21, 2014 | Feb 4, 2014 | Appointment of a man as Director | |
| Registry | Feb 21, 2014 | Feb 4, 2014 | Resignation of one Director | |
| Registry | Jan 20, 2014 | Jan 1, 2014 | Appointment of a person as Director | |
| Registry | Jan 15, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Dec 9, 2013 | Filing of financial statement 2011 | ||
| Registry | May 17, 2011 | May 11, 2011 | Appointment of a man as Director | |
| Registry | May 17, 2011 | May 11, 2011 | Resignation of one Director | |
| Registry | May 11, 2011 | Amended statutes | ||
| Registry | Dec 16, 2010 | Appointment of a man as Director | ||
| Registry | Dec 16, 2010 | Change of power-of-attorney of director | | |
| Registry | Dec 13, 2010 | Incorporation of company | ||
| Registry | Dec 13, 2010 | Appointment of a man as Director |
