Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63999285 |
| Universal Entity Code | 7081-7519-1241-4979 |
| Record last updated | Saturday, January 4, 2025 1:25:39 PM UTC |
| Official Address | Zuidplein 126 Gemeente Amsterdam There are 330 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Industrial and product design |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 3, 2023 | Jun 27, 2023 | Filing of consolidated financial statement datum deponering: 27-06-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 23, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 29, 2021 | Nov 26, 2021 | Filing of consolidated financial statement datum deponering: 26-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 23, 2021 | Jul 9, 2021 | Appointment of a woman | |
| Registry | Aug 23, 2021 | Aug 5, 2021 | Appointment of a woman 63999... | |
| Registry | Aug 23, 2021 | Jul 9, 2021 | Resignation of a woman | |
| Registry | Aug 23, 2021 | Aug 5, 2021 | Resignation of one Director | |
| Financials | Jan 25, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 23, 2020 | Dec 7, 2020 | Filing of consolidated financial statement datum deponering: 07-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 10, 2020 | Filing of financial statement 2017 | | |
| Financials | Aug 22, 2019 | Filing of financial statement 2016 | | |
| Registry | Aug 21, 2018 | Aug 6, 2018 | Appointment of a man as Director | |
| Registry | Aug 21, 2018 | Aug 6, 2018 | Appointment of a woman | |
| Registry | Jul 25, 2018 | Jul 23, 2018 | Resignation of one Director | |
| Registry | Jul 25, 2018 | Jul 23, 2018 | Resignation of one Director 63999... | |
| Registry | Feb 12, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Feb 12, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 7, 2017 | Nov 1, 2017 | Two appointments: 2 men | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Appointment of a man as Director | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Appointment of a man as Director 63999... | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Resignation of one Director | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Resignation of a woman | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Resignation of one Director | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Resignation of one Director 63999... | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Resignation of one Director | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Resignation of one Trustee | |
| Registry | Aug 23, 2016 | Aug 18, 2016 | Resignation of a woman | |
| Registry | Aug 23, 2016 | Aug 18, 2016 | Resignation of a woman 63999... | |
| Registry | May 16, 2016 | May 3, 2016 | Appointment of a man as Director | |
| Registry | May 16, 2016 | May 3, 2016 | Resignation of one Director | |
| Registry | Apr 8, 2016 | Mar 29, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 8, 2016 | Mar 29, 2016 | Appointment of a woman | |
| Registry | Dec 9, 2015 | Dec 4, 2015 | Appointment of a man as Director | |
| Registry | Dec 9, 2015 | Dec 4, 2015 | Appointment of a man as Director 63999... | |
| Registry | Dec 9, 2015 | Dec 4, 2015 | Appointment of a woman | |
| Registry | Dec 9, 2015 | Nov 21, 2015 | Resignation of one Director | |
| Registry | Sep 15, 2015 | Sep 9, 2015 | Appointment of a man as Director | |
| Registry | Sep 15, 2015 | Sep 9, 2015 | Resignation of one Director | |
| Registry | Aug 31, 2015 | Appointment of a man as Director | ||
| Registry | Aug 31, 2015 | Appointment of a man as Director 63999... | ||
| Registry | Aug 31, 2015 | Appointment of a man as Director | ||
| Registry | Aug 31, 2015 | Appointment of a man as Director 63999... | ||
| Registry | Aug 31, 2015 | Appointment of a man as Director | ||
| Registry | Aug 31, 2015 | Incorporation of company | ||
| Registry | Aug 28, 2015 | Appointment of a woman | |
