Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53438949 |
| Universal Entity Code | 4311-1905-4884-5783 |
| Record last updated | Friday, August 25, 2023 11:33:47 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,793 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Appointment of a man as Director | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Appointment of a man as Director 53438... | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Appointment of a person as Director | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Resignation of one Director | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Resignation of one Director 53438... | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Resignation of one Director | |
| Registry | Jan 21, 2022 | Change of name | | |
| Financials | Apr 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 1, 2020 | Nov 24, 2020 | Filing of consolidated financial statement datum deponering: 24-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 30, 2018 | Oct 29, 2018 | Filing of consolidated financial statement datum deponering: 29-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 24, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Financials | Nov 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 8, 2017 | Mar 7, 2017 | Change of name, headquarters and legal form | |
| Registry | Mar 8, 2017 | Mar 6, 2017 | Resignation of one Director | |
| Registry | Mar 8, 2017 | Mar 6, 2017 | Resignation of one Director 53438... | |
| Registry | Mar 8, 2017 | Mar 6, 2017 | Resignation of one Director | |
| Registry | Mar 8, 2017 | Mar 6, 2017 | Resignation of one Director 53438... | |
| Registry | Oct 27, 2014 | Jul 18, 2014 | Appointment of a man as Director | |
| Registry | Oct 27, 2014 | Jun 30, 2014 | Appointment of a person as Director | |
| Registry | Oct 27, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Oct 27, 2014 | Jul 18, 2014 | Resignation of one Director 53438... | |
| Financials | Sep 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2011 | ||
| Registry | Nov 27, 2012 | Nov 26, 2012 | Appointment of a man as Director | |
| Registry | Nov 27, 2012 | Nov 26, 2012 | Resignation of one Director | |
| Registry | Jan 19, 2012 | Appointment of a person as Director | ||
| Registry | Jan 19, 2012 | Aug 30, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 19, 2012 | Aug 30, 2011 | Change of power-of-attorney of director 53438... | |
| Registry | Jan 19, 2012 | Resignation of one Director | ||
| Registry | Jan 19, 2012 | Appointment of a man as Director | ||
| Registry | Jan 19, 2012 | Appointment of a man as Director 53438... | ||
| Registry | Jan 19, 2012 | Appointment of a man as Director | ||
| Registry | Jan 19, 2012 | Appointment of a man as Director 53438... | ||
| Registry | Jan 19, 2012 | Appointment of a person as Director | ||
| Registry | Jan 19, 2012 | Resignation of one Director | ||
| Registry | Jan 18, 2012 | Amended statutes | ||
| Registry | Oct 7, 2011 | Other filings | | |
| Registry | Aug 30, 2011 | Appointment of a man as Director | ||
| Registry | Aug 30, 2011 | Appointment of a man as Director 53438... | ||
| Registry | Aug 30, 2011 | Appointment of a man as Director | ||
| Registry | Aug 30, 2011 | Appointment of a man as Director 53438... | ||
| Registry | Aug 30, 2011 | Incorporation of company |
