Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 66112095 |
| Universal Entity Code | 3742-4574-9032-2647 |
| Record last updated | Saturday, December 9, 2023 1:06:35 AM UTC |
| Official Address | Kabelweg 37 Gemeente Amsterdam There are 1,074 companies registered at this street |
| Postal Code | 1014BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 8, 2023 | Nov 29, 2023 | Appointment of a man as Director | |
| Registry | Dec 8, 2023 | Nov 29, 2023 | Appointment of a man as Director 66112... | |
| Registry | Dec 8, 2023 | Nov 29, 2023 | Resignation of a woman | |
| Financials | Sep 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 6, 2022 | Jun 30, 2022 | Appointment of a woman | |
| Registry | Sep 6, 2022 | Jun 30, 2022 | Appointment of a man as Director | |
| Financials | Jan 27, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 12, 2022 | Jan 10, 2022 | Filing of consolidated financial statement datum deponering: 10-01-2022 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 11, 2021 | Jul 29, 2021 | Appointment of a man as Director | |
| Registry | Aug 11, 2021 | Jul 29, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 14, 2021 | Jun 30, 2021 | Change of power-of-attorney of director 66112... | |
| Registry | Jul 14, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Registry | Mar 8, 2021 | Feb 28, 2021 | Resignation of one Director 66112... | |
| Financials | Sep 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 14, 2020 | Filing of financial statement 2020 | | |
| Registry | Feb 12, 2020 | Feb 10, 2020 | Amended statutes | |
| Financials | Dec 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 5, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 6, 2019 | Modification of paid-up capital | ||
| Registry | Aug 26, 2019 | Aug 19, 2019 | Appointment of a man as Director | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Appointment of a man as Director 66112... | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 14, 2018 | Nov 30, 2018 | Resignation of one Director | |
| Registry | Dec 14, 2018 | Nov 30, 2018 | Change of power-of-attorney of director | |
| Financials | Dec 4, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 4, 2018 | Filing of financial statement 2018 | | |
| Registry | Sep 4, 2018 | Jul 30, 2018 | Appointment of a man as Director | |
| Registry | Sep 4, 2018 | Mar 15, 2018 | Resignation of one Director | |
| Financials | Dec 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 8, 2017 | Filing of financial statement 2017 | ||
| Registry | Feb 9, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 9, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | May 27, 2016 | Appointment of a man as Director | ||
| Registry | May 27, 2016 | Appointment of a man as Director 66112... | ||
| Registry | May 27, 2016 | Incorporation of company |
