Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59996064 |
| Universal Entity Code | 0729-8697-4260-4656 |
| Record last updated | Monday, October 2, 2023 11:58:08 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,414 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 2, 2023 | Filing of consolidated financial statement datum deponering: 27-09-2023 datum deponering: 27-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 10, 2022 | Feb 22, 2022 | Resignation of one Director | |
| Registry | Mar 10, 2022 | Mar 9, 2022 | Appointment of a person as Director | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 3, 2021 | Dec 2, 2021 | Filing of consolidated financial statement datum deponering: 02-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 16, 2021 | Sep 3, 2021 | Resignation of one Director | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 27, 2020 | Oct 26, 2020 | Appointment of a man as Director | |
| Financials | Nov 27, 2020 | Nov 16, 2020 | Filing of consolidated financial statement datum deponering: 16-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 11, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Registry | Feb 7, 2020 | Jan 30, 2020 | Resignation of one Director 59996... | |
| Registry | Nov 1, 2019 | Oct 7, 2019 | Resignation of one Director | |
| Registry | Nov 1, 2019 | Sep 23, 2019 | Resignation of one Director 59996... | |
| Registry | Nov 1, 2019 | Oct 15, 2019 | Appointment of a man as Director | |
| Registry | Nov 1, 2019 | Oct 15, 2019 | Appointment of a man as Director 59996... | |
| Registry | Aug 30, 2019 | Aug 20, 2019 | Appointment of a man as Director | |
| Registry | Aug 30, 2019 | Aug 20, 2019 | Resignation of one Director | |
| Financials | Jul 22, 2019 | Jul 18, 2019 | Filing of consolidated financial statement datum deponering: 18-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 28, 2018 | Sep 26, 2018 | Filing of consolidated financial statement datum deponering: 26-09-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 25, 2018 | Jun 25, 2018 | Two appointments: a person and a man | |
| Financials | Sep 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 9, 2018 | Apr 5, 2018 | Filing of consolidated financial statement datum deponering: 05-04-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 4, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 18, 2016 | Oct 17, 2016 | Filing of consolidated financial statement datum deponering: 17-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 10, 2014 | Oct 30, 2014 | Appointment of a man as Director | |
| Registry | Nov 10, 2014 | Oct 30, 2014 | Resignation of one Director | |
| Registry | Nov 6, 2014 | Sep 8, 2014 | Appointment of a man as Director | |
| Registry | Oct 14, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Feb 17, 2014 | Appointment of a man as Director | ||
| Registry | Feb 17, 2014 | Appointment of a man as Director 59996... | ||
| Registry | Feb 17, 2014 | Appointment of a man as Director | ||
| Registry | Feb 17, 2014 | Appointment of a man as Director 59996... | ||
| Registry | Feb 17, 2014 | Incorporation of company |
