Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55363423 |
| Universal Entity Code | 0741-2949-7852-0309 |
| Record last updated | Thursday, December 21, 2023 1:20:53 AM UTC |
| Official Address | Cronenburg 75 Gemeente Amsterdam There are 71 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081GM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Nov 21, 2023 | Appointment of a man as Director | |
| Registry | Dec 20, 2023 | Nov 21, 2023 | Change of power-of-attorney of director | |
| Registry | Dec 6, 2023 | Dec 5, 2023 | Resignation of a woman | |
| Registry | Oct 27, 2023 | Oct 26, 2023 | Appointment of a woman | |
| Financials | Aug 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 14, 2023 | Apr 1, 2023 | Change of power-of-attorney of director | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Financials | Dec 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 9, 2022 | May 19, 2022 | Appointment of a man as Director | |
| Registry | Nov 9, 2022 | May 19, 2022 | Change of power-of-attorney of director | |
| Registry | Nov 9, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Aug 24, 2022 | Apr 1, 2022 | Appointment of a person as Director | |
| Financials | Aug 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 27, 2020 | Jan 1, 2020 | Two appointments: 2 men | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 2, 2019 | Mar 25, 2019 | Appointment of a man as Director | |
| Registry | Mar 11, 2019 | Feb 21, 2019 | Resignation of a woman | |
| Financials | Aug 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 6, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Registry | Jul 6, 2018 | Jul 1, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 17, 2018 | Jan 1, 2018 | Change of power-of-attorney of director 55363... | |
| Registry | Jan 17, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Aug 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Financials | May 29, 2013 | Filing of financial statement 2012 | ||
| Registry | May 29, 2012 | Appointment of a man as Director | ||
| Registry | May 29, 2012 | Incorporation of company |
