Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 69746214 |
| Universal Entity Code | 7457-4236-6000-5965 |
| Record last updated | Tuesday, December 5, 2023 12:55:40 AM UTC |
| Official Address | Overschiestraat 61 Gemeente Amsterdam There are 645 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1062XD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Nov 14, 2023 | Dissolution by decision of the general meeting | |
| Registry | Dec 4, 2023 | Strike off | ||
| Registry | Jun 2, 2023 | May 31, 2023 | Appointment of a person as Director | |
| Registry | Jun 2, 2023 | May 31, 2023 | Appointment of a man as Director | |
| Registry | Jun 2, 2023 | May 31, 2023 | Resignation of one Director | |
| Registry | Jun 2, 2023 | May 31, 2023 | Resignation of one Director 69746... | |
| Registry | Jun 2, 2023 | May 31, 2023 | Resignation of one Director | |
| Registry | Jun 2, 2023 | Change of name | | |
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 6, 2022 | Nov 24, 2022 | Appointment of a person as Director | |
| Registry | Dec 6, 2022 | Nov 24, 2022 | Resignation of one Director | |
| Financials | Aug 6, 2021 | Jul 16, 2021 | Filing of consolidated financial statement datum deponering: 16-07-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Registry | May 19, 2021 | May 12, 2021 | Resignation of one Director | |
| Registry | Mar 26, 2021 | Mar 8, 2021 | Appointment of a person as Director | |
| Registry | Mar 26, 2021 | Mar 8, 2021 | Resignation of one Director | |
| Financials | Jun 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 6, 2020 | Feb 4, 2020 | Appointment of a man as Director | |
| Registry | Feb 6, 2020 | Feb 4, 2020 | Resignation of one Director | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 6, 2019 | Jul 17, 2019 | Filing of consolidated financial statement datum deponering: 17-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 20, 2019 | Jun 19, 2019 | Appointment of a man as Director | |
| Registry | Jun 20, 2019 | Jun 19, 2019 | Resignation of a woman | |
| Registry | Feb 13, 2019 | Feb 11, 2019 | Amended statutes | |
| Financials | Nov 16, 2018 | Nov 14, 2018 | Filing of consolidated financial statement datum deponering: 14-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 4, 2018 | Sep 3, 2018 | Appointment of a man as Director | |
| Registry | Sep 4, 2018 | Sep 3, 2018 | Resignation of one Director | |
| Registry | Jun 8, 2018 | Jun 1, 2018 | Appointment of a woman | |
| Registry | Jun 8, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 8, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Jun 8, 2018 | Jun 1, 2018 | Resignation of one Director 69746... | |
| Registry | May 23, 2018 | Modification of paid-up capital | ||
| Registry | Oct 4, 2017 | Appointment of a person as Director | ||
| Registry | Oct 4, 2017 | Appointment of a person as Director 69746... | ||
| Registry | Oct 4, 2017 | Appointment of a man as Director | ||
| Registry | Oct 4, 2017 | Appointment of a person as Director | ||
| Registry | Oct 4, 2017 | Incorporation of company |
