Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51385139 |
| Universal Entity Code | 5400-3205-8431-7715 |
| Record last updated | Monday, April 24, 2023 11:54:07 PM UTC |
| Official Address | Singel, 250 Gemeente Amsterdam There are 773 companies registered at this street |
| Postal Code | 1016AB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 30, 2022 | Filing of financial statement 2019 | | |
| Registry | May 3, 2022 | May 2, 2022 | Other filings | |
| Registry | Dec 17, 2021 | Dec 11, 2021 | Appointment of a man as Director | |
| Registry | Dec 17, 2021 | Dec 11, 2021 | Resignation of one Director | |
| Registry | Sep 3, 2021 | Sep 2, 2021 | Appointment of a man as Director | |
| Registry | Sep 3, 2021 | Sep 2, 2021 | Resignation of one Director | |
| Registry | Sep 3, 2021 | Change of name | | |
| Financials | Apr 16, 2021 | Filing of financial statement 2018 | | |
| Financials | Apr 13, 2021 | Filing of consolidated financial statement datum deponering: 06-04-2021 datum deponering: 06-04-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 6, 2020 | Jun 10, 2020 | Filing of consolidated financial statement datum deponering: 10-06-2020 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 2, 2020 | Filing of financial statement 2017 | | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 14, 2018 | Nov 1, 2018 | Appointment of a woman | |
| Financials | Nov 13, 2018 | Filing of financial statement 2016 | | |
| Financials | Nov 13, 2018 | Nov 12, 2018 | Filing of consolidated financial statement datum deponering: 12-11-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 25, 2018 | Sep 24, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 25, 2018 | Sep 24, 2018 | Amended statutes | |
| Registry | Sep 6, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Financials | May 10, 2016 | May 9, 2016 | Filing of consolidated financial statement datum deponering: 09-05-2016 boekjaar: 2011 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 10, 2016 | Filing of financial statement 2011 | ||
| Registry | Oct 22, 2014 | Oct 17, 2014 | Appointment of a man as Director | |
| Registry | Oct 22, 2014 | Oct 17, 2014 | Resignation of one Director | |
| Registry | Aug 20, 2013 | Change of name | | |
| Registry | Jun 21, 2011 | Jun 20, 2011 | Appointment of a man as Director | |
| Registry | Jun 21, 2011 | Jun 20, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 20, 2011 | Amended statutes | ||
| Registry | Mar 21, 2011 | Mar 15, 2011 | Appointment of a person as Director | |
| Registry | Mar 21, 2011 | Mar 15, 2011 | Resignation of one Director | |
| Registry | Feb 10, 2011 | Change of name | | |
| Registry | Dec 28, 2010 | Appointment of a person as Director | ||
| Registry | Dec 28, 2010 | Incorporation of company |
