Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64578410 |
| Universal Entity Code | 1628-7824-9420-2294 |
| Record last updated | Tuesday, December 12, 2023 1:36:33 AM UTC |
| Official Address | Piet Heinkade 55 Gemeente Amsterdam There are 251 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1019GM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 1, 2023 | May 26, 2023 | Filing of consolidated financial statement datum deponering: 26-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Dec 19, 2022 | Dec 16, 2022 | Resignation of one Director | |
| Financials | Nov 18, 2022 | Nov 8, 2022 | Filing of consolidated financial statement datum deponering: 08-11-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jun 6, 2022 | Jun 3, 2022 | Appointment of a woman | |
| Financials | Jul 6, 2021 | Jun 4, 2021 | Filing of consolidated financial statement datum deponering: 04-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jul 6, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 12, 2021 | Mar 9, 2021 | Appointment of a woman | |
| Registry | Mar 12, 2021 | Mar 9, 2021 | Appointment of a man as Director | |
| Registry | Mar 12, 2021 | Feb 24, 2021 | Resignation of one Director | |
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 8, 2020 | Special situation of financial statement | ||
| Registry | Jun 6, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 6, 2019 | Jun 5, 2019 | Amended statutes | |
| Registry | Dec 24, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2018 | Dec 20, 2018 | Amended statutes | |
| Financials | Feb 20, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 5, 2018 | Change of name | | |
| Registry | Aug 3, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 3, 2017 | Aug 1, 2017 | Amended statutes | |
| Registry | Nov 19, 2015 | Appointment of a man as Director | ||
| Registry | Nov 19, 2015 | Appointment of a man as Director 64578... | ||
| Registry | Nov 19, 2015 | Appointment of a man as Director | ||
| Registry | Nov 19, 2015 | Incorporation of company |
