Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52914690 |
| Universal Entity Code | 7966-7852-8406-9048 |
| Record last updated | Saturday, November 26, 2022 12:47:34 AM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 537 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 18, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 14, 2020 | Jun 1, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 3, 2020 | May 25, 2020 | Resignation of one Director | |
| Financials | Feb 18, 2020 | Dec 4, 2018 | Filing of consolidated financial statement datum deponering: 04-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 30, 2019 | Nov 29, 2019 | Appointment of a person as Director | |
| Registry | Dec 30, 2019 | Nov 29, 2019 | Resignation of one Director | |
| Registry | Dec 30, 2019 | Nov 29, 2019 | Resignation of one Director 52914... | |
| Registry | Dec 3, 2019 | Nov 29, 2019 | Amended statutes | |
| Registry | Nov 25, 2019 | Nov 21, 2019 | Resignation of one Director | |
| Registry | Nov 25, 2019 | Nov 21, 2019 | Resignation of one Director 52914... | |
| Registry | Oct 29, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 23, 2019 | Modification of subscribed and paid-up capital 52914... | ||
| Registry | Sep 27, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 26, 2019 | Modification of subscribed and paid-up capital 52914... | ||
| Financials | Sep 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 28, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2018 | Jun 28, 2018 | Amended statutes | |
| Financials | Jan 8, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 14, 2017 | Nov 10, 2017 | Filing of consolidated financial statement datum deponering: 10-11-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 17, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 17, 2017 | Oct 10, 2017 | Amended statutes | |
| Financials | Aug 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 26, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 24, 2016 | Amended statutes | ||
| Registry | Oct 11, 2016 | Sep 26, 2016 | Appointment of a man as Director | |
| Registry | Oct 11, 2016 | Sep 26, 2016 | Resignation of one Director | |
| Financials | Sep 2, 2016 | Aug 31, 2016 | Filing of consolidated financial statement datum deponering: 31-08-2016 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 8, 2015 | Jun 4, 2015 | Filing of consolidated financial statement datum deponering: 04-06-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 12, 2015 | Feb 4, 2015 | Filing of consolidated financial statement datum deponering: 04-02-2015 boekjaar: 2011 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 12, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 12, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Financials | Jul 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 25, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 21, 2013 | Amended statutes | ||
| Registry | Jun 4, 2013 | Apr 15, 2013 | Appointment of a man as Director | |
| Registry | Jun 4, 2013 | Apr 15, 2013 | Resignation of one Director | |
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 1, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 8, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Registry | Sep 8, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 10, 2011 | Appointment of a man as Director 52914... | ||
| Registry | Jun 10, 2011 | Appointment of a man as Director | ||
| Registry | Jun 10, 2011 | Appointment of a man as Director 52914... | ||
| Registry | Jun 10, 2011 | Incorporation of company | ||
| Registry | Jun 10, 2011 | Appointment of a man as Director |
