Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63123371 |
| Universal Entity Code | 5733-4790-4810-3908 |
| Record last updated | Thursday, December 14, 2023 12:15:18 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,413 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Nov 16, 2023 | Appointment of a man as Director | |
| Registry | Dec 13, 2023 | Nov 16, 2023 | Appointment of a man as Director 63123... | |
| Registry | Dec 13, 2023 | Nov 16, 2023 | Appointment of a woman | |
| Registry | Oct 9, 2023 | Sep 12, 2023 | Resignation of a woman | |
| Financials | Jul 4, 2023 | Jun 22, 2023 | Filing of consolidated financial statement datum deponering: 22-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 5, 2023 | Apr 30, 2023 | Resignation of one Director | |
| Registry | Jun 1, 2023 | May 31, 2023 | Appointment of a man as Director | |
| Registry | Jun 1, 2023 | May 31, 2023 | Resignation of one Director | |
| Financials | May 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 30, 2022 | Aug 29, 2022 | Filing of consolidated financial statement datum deponering: 29-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 22, 2020 | Nov 30, 2020 | Resignation of one Director | |
| Registry | Dec 22, 2020 | Sep 30, 2020 | Resignation of one Director 63123... | |
| Registry | Dec 22, 2020 | Nov 30, 2020 | Resignation of one Director | |
| Financials | Dec 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 11, 2020 | Aug 27, 2020 | Appointment of a man as Director | |
| Registry | Sep 11, 2020 | Aug 27, 2020 | Resignation of one Director | |
| Financials | Mar 13, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 13, 2020 | Dec 31, 2019 | Appointment of a man as Director | |
| Registry | Nov 28, 2019 | Oct 24, 2019 | Resignation of one Director | |
| Registry | Sep 16, 2019 | Sep 1, 2019 | Appointment of a woman | |
| Registry | Sep 16, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 16, 2019 | May 13, 2019 | Appointment of a man as Director 63123... | |
| Registry | Sep 16, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Registry | Sep 16, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Registry | Jul 18, 2019 | Apr 30, 2019 | Resignation of one Director | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 10, 2017 | Aug 1, 2017 | Appointment of a man as Director | |
| Registry | Aug 10, 2017 | Aug 1, 2017 | Resignation of one Director | |
| Registry | Feb 28, 2017 | Feb 1, 2017 | Resignation of one Director 63123... | |
| Registry | Feb 28, 2017 | Feb 1, 2017 | Resignation of a woman | |
| Registry | Feb 28, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Registry | Feb 28, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 28, 2017 | Feb 1, 2017 | Appointment of a man as Director 63123... | |
| Registry | Feb 28, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Financials | Jan 2, 2017 | Filing of financial statement 2015 | ||
| Registry | Apr 17, 2015 | Appointment of a man as Director | ||
| Registry | Apr 17, 2015 | Appointment of a woman | ||
| Registry | Apr 17, 2015 | Appointment of a man as Director | ||
| Registry | Apr 17, 2015 | Appointment of a man as Director 63123... | ||
| Registry | Apr 17, 2015 | Appointment of a man as Director | ||
| Registry | Apr 17, 2015 | Appointment of a woman | ||
| Registry | Apr 17, 2015 | Incorporation of company |
