Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62654543 |
| Universal Entity Code | 4411-5210-8445-9767 |
| Record last updated | Thursday, September 7, 2023 12:33:44 AM UTC |
| Official Address | Beethovenstraat Floor 514 Gemeente Amsterdam There are 4 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082PR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 7, 2023 | Filing of financial statement 2023 | | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Appointment of a man as Director | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Appointment of a person as Director | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Resignation of one Director 62654... | |
| Financials | Sep 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 19, 2022 | Filing of financial statement 2022 | | |
| Registry | May 5, 2022 | Apr 1, 2022 | Appointment of a person as Director | |
| Registry | May 5, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | May 5, 2022 | Apr 1, 2022 | Resignation of one Director 62654... | |
| Registry | May 5, 2022 | May 1, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Dec 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 6, 2021 | Filing of financial statement 2021 | | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a person as Director | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Financials | Aug 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 28, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 6, 2020 | Modification of subscribed capital | | |
| Registry | Jul 1, 2020 | Modification of subscribed capital 62654... | | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Amended statutes | |
| Registry | Jun 30, 2020 | Jun 29, 2020 | Amended statutes 62654... | |
| Registry | Feb 28, 2020 | Feb 20, 2020 | Appointment of a person as Director | |
| Registry | Feb 28, 2020 | Feb 20, 2020 | Resignation of one Director | |
| Financials | Sep 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 6, 2019 | Filing of financial statement 2019 | | |
| Registry | Apr 3, 2019 | Apr 1, 2019 | Appointment of a person as Director | |
| Registry | Apr 3, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Oct 22, 2018 | Modification of subscribed capital | | |
| Financials | Oct 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 16, 2018 | Filing of financial statement 2018 | ||
| Registry | Jun 13, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 6, 2018 | Jun 1, 2018 | Appointment of a person as Director | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Apr 9, 2018 | Mar 20, 2018 | Appointment of a person as Director | |
| Registry | Apr 9, 2018 | Mar 20, 2018 | Resignation of one Director | |
| Financials | Aug 16, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 16, 2017 | Filing of financial statement 2017 | ||
| Registry | Apr 5, 2017 | Apr 1, 2017 | Appointment of a person as Director | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Appointment of a person as Director 62654... | |
| Registry | Apr 5, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Resignation of one Director 62654... | |
| Financials | Aug 31, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 20, 2015 | Modification of paid-up capital | ||
| Registry | Apr 14, 2015 | Modification of paid-up capital 62654... | ||
| Registry | Feb 17, 2015 | Appointment of a person as Director | ||
| Registry | Feb 17, 2015 | Appointment of a man as Director | ||
| Registry | Feb 17, 2015 | Appointment of a man as Director 62654... | ||
| Registry | Feb 17, 2015 | Appointment of a person as Director | ||
| Registry | Feb 17, 2015 | Incorporation of company |
