Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55690319 |
| Universal Entity Code | 4694-8165-8086-4605 |
| Record last updated | Thursday, October 26, 2023 12:25:08 AM UTC |
| Official Address | Molenwerf 12 Gemeente Amsterdam There are 92 companies registered at this street |
| Postal Code | 1014BG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 26, 2023 | Sep 28, 2023 | Resignation of a person | |
| Registry | Oct 26, 2023 | Sep 28, 2023 | Resignation of a woman | |
| Registry | Sep 20, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Registry | Sep 6, 2023 | Jul 20, 2023 | Resignation of a woman | |
| Registry | Sep 6, 2023 | Jul 20, 2023 | Resignation of a woman 55690... | |
| Financials | Jul 24, 2023 | Feb 27, 2023 | Filing of consolidated financial statement datum deponering: 27-02-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 16, 2023 | Dec 24, 2022 | Appointment of a woman | |
| Financials | Mar 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 3, 2023 | Dec 24, 2022 | Appointment of a woman | |
| Registry | Mar 3, 2023 | Dec 24, 2022 | Appointment of a woman 55690... | |
| Registry | Mar 3, 2023 | Dec 24, 2022 | Appointment of a woman | |
| Financials | Mar 3, 2023 | Feb 27, 2021 | Filing of consolidated financial statement datum deponering: 27-02-2021 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 10, 2022 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 10, 2022 | Nov 1, 2022 | Resignation of a woman | |
| Registry | Mar 23, 2022 | Mar 18, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 23, 2022 | Mar 1, 2022 | Two appointments: 2 men | |
| Registry | Mar 23, 2022 | Mar 1, 2022 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Mar 11, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 3, 2022 | Nov 15, 2021 | Appointment of a woman | |
| Financials | Feb 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 14, 2021 | Dec 7, 2021 | Filing of consolidated financial statement datum deponering: 07-12-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 12, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 15, 2021 | Special situation of financial statement | ||
| Registry | Jul 2, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2021 | Change of name | | |
| Registry | Feb 22, 2021 | Feb 1, 2021 | Appointment of a woman | |
| Registry | Feb 22, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 22, 2021 | Feb 1, 2021 | Appointment of a woman | |
| Registry | Feb 22, 2021 | Feb 1, 2021 | Resignation of a woman | |
| Registry | Feb 22, 2021 | Feb 1, 2021 | Resignation of one Director | |
| Registry | Dec 24, 2020 | Nov 1, 2020 | Appointment of a woman | |
| Registry | Dec 24, 2020 | Nov 1, 2020 | Resignation of a woman | |
| Financials | Nov 24, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 11, 2020 | Sep 7, 2020 | Appointment of a man as Director | |
| Registry | Sep 11, 2020 | Sep 7, 2020 | Resignation of one Director | |
| Registry | Aug 11, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 3, 2020 | Modification of subscribed and paid-up capital 55690... | ||
| Registry | Feb 28, 2020 | Feb 14, 2020 | Appointment of a man as Director | |
| Registry | Feb 28, 2020 | Feb 14, 2020 | Resignation of one Director | |
| Registry | Dec 16, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 25, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 23, 2019 | Sep 13, 2019 | Appointment of a woman | |
| Registry | Sep 23, 2019 | Sep 13, 2019 | Resignation of a woman | |
| Registry | Aug 22, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 15, 2019 | Apr 1, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 15, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Apr 11, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Financials | Oct 25, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Aug 23, 2018 | Jul 19, 2018 | Appointment of a man as Director | |
| Registry | Aug 23, 2018 | Jul 19, 2018 | Resignation of one Director | |
| Financials | Oct 23, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 16, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Resignation of a woman | |
| Registry | Jan 31, 2017 | Jan 30, 2017 | Appointment of a man as Director | |
| Financials | Oct 25, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Oct 30, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Aug 4, 2015 | Jul 21, 2015 | Appointment of a man as Director | |
| Registry | Aug 4, 2015 | Jul 21, 2015 | Resignation of one Director | |
| Financials | Apr 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 9, 2015 | Apr 3, 2015 | Filing of consolidated financial statement datum deponering: 03-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Sep 24, 2014 | Sep 15, 2014 | Two appointments: 2 men | |
| Registry | Sep 24, 2014 | Sep 15, 2014 | Resignation of 2 people: a woman and a man | |
| Registry | Jun 24, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 17, 2014 | Modification of subscribed and paid-up capital 55690... | ||
| Registry | Feb 5, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 6, 2014 | Special situation of financial statement | ||
| Registry | Dec 13, 2013 | Dec 9, 2013 | Appointment of a man as Director | |
| Registry | Dec 13, 2013 | Dec 9, 2013 | Resignation of one Director | |
| Registry | Nov 29, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 10, 2013 | Modification of subscribed and paid-up capital 55690... | ||
| Registry | May 27, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2012 | Dec 10, 2012 | Appointment of a man as Director | |
| Registry | Dec 31, 2012 | Dec 11, 2012 | Resignation of a woman | |
| Registry | Nov 15, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 23, 2012 | Jul 13, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 23, 2012 | Jul 13, 2012 | Change of power-of-attorney of director 55690... | |
| Registry | Oct 23, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 23, 2012 | Jul 16, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 23, 2012 | Jul 16, 2012 | Change of power-of-attorney of director 55690... | |
| Registry | Oct 23, 2012 | Jul 16, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 23, 2012 | Jul 16, 2012 | Change of power-of-attorney of director 55690... | |
| Registry | Oct 19, 2012 | Amended statutes | ||
| Registry | Aug 24, 2012 | Aug 21, 2012 | Resignation of one Director | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Appointment of a man as Director | |
| Registry | Jul 16, 2012 | Appointment of a woman | ||
| Registry | Jul 16, 2012 | Appointment of a woman 55690... | ||
| Registry | Jul 16, 2012 | Incorporation of company |
