Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53951395 |
| Global Intermediary ID | 5YWFX9.99999.SL.528 |
| Universal Entity Code | 6718-0031-0093-2365 |
| Record last updated | Saturday, November 18, 2023 12:05:21 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 3,515 companies registered at this street |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2023 | Nov 7, 2023 | Other filings | |
| Registry | Oct 13, 2023 | Oct 9, 2023 | Dissolution by decision of the general meeting | |
| Registry | Oct 13, 2023 | Oct 9, 2023 | Appointment of a person as Liquidator | |
| Registry | Oct 13, 2023 | Oct 9, 2023 | Resignation of a woman | |
| Registry | Oct 13, 2023 | Oct 9, 2023 | Resignation of one Director | |
| Registry | Oct 13, 2023 | Oct 9, 2023 | Resignation of one Director 53951... | |
| Registry | Oct 13, 2023 | Oct 9, 2023 | Resignation of one Director | |
| Financials | May 17, 2023 | Filing of financial statement 2022 | | |
| Financials | May 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Oct 6, 2022 | Sep 28, 2022 | Appointment of a woman | |
| Registry | Oct 6, 2022 | Sep 28, 2022 | Appointment of a person as Director | |
| Registry | Oct 6, 2022 | Sep 28, 2022 | Resignation of one Director | |
| Registry | Oct 6, 2022 | Sep 28, 2022 | Resignation of one Director 53951... | |
| Financials | Jan 6, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Appointment of a man as Director | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Resignation of one Director | |
| Registry | Mar 5, 2021 | Mar 1, 2021 | Appointment of a person as Director | |
| Registry | Mar 5, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Financials | Jan 18, 2021 | Filing of financial statement 2019 | | |
| Registry | Apr 15, 2020 | Apr 6, 2020 | Appointment of a man as Director | |
| Registry | Apr 15, 2020 | Apr 6, 2020 | Resignation of one Director | |
| Registry | Jul 5, 2019 | Jun 30, 2019 | Appointment of a man as Director | |
| Registry | Jul 5, 2019 | Jun 30, 2019 | Resignation of a woman | |
| Financials | May 27, 2019 | Filing of financial statement 2018 | | |
| Registry | May 24, 2019 | May 21, 2019 | Appointment of a man as Director | |
| Registry | May 24, 2019 | May 21, 2019 | Resignation of one Director | |
| Registry | Jun 18, 2018 | May 22, 2018 | Appointment of a person as Director | |
| Registry | Jun 18, 2018 | May 22, 2018 | Resignation of a woman | |
| Financials | May 25, 2018 | Filing of financial statement 2017 | | |
| Registry | Aug 17, 2016 | Jul 31, 2016 | Appointment of a man as Director | |
| Registry | Aug 17, 2016 | Jul 31, 2016 | Resignation of one Director | |
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 24, 2016 | Feb 18, 2016 | Appointment of a man as Director | |
| Registry | Feb 24, 2016 | Feb 18, 2016 | Resignation of a woman | |
| Registry | Aug 12, 2015 | Aug 10, 2015 | Appointment of a man as Director | |
| Registry | Aug 12, 2015 | Aug 10, 2015 | Resignation of one Director | |
| Financials | Aug 11, 2015 | Filing of financial statement 2014 | ||
| Registry | May 13, 2015 | May 11, 2015 | Appointment of a woman | |
| Registry | Apr 17, 2015 | Apr 13, 2015 | Resignation of one Director | |
| Registry | Nov 19, 2014 | Oct 27, 2014 | Appointment of a man as Director | |
| Registry | Nov 19, 2014 | Oct 27, 2014 | Resignation of a woman | |
| Financials | Sep 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 23, 2012 | Jun 1, 2012 | Appointment of a woman | |
| Registry | Aug 23, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Registry | Nov 15, 2011 | Appointment of a woman | ||
| Registry | Nov 15, 2011 | Appointment of a person as Director | ||
| Registry | Nov 15, 2011 | Appointment of a man as Director | ||
| Registry | Nov 15, 2011 | Appointment of a man as Director 53951... | ||
| Registry | Nov 15, 2011 | Incorporation of company |
