Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58303499 |
| Universal Entity Code | 8689-6180-9137-6515 |
| Record last updated | Tuesday, December 19, 2023 12:51:28 AM UTC |
| Official Address | Herengracht 466 Gemeente Amsterdam There are 3,077 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Dec 8, 2023 | Filing of consolidated financial statement datum deponering: 08-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 8, 2023 | Dec 5, 2023 | Appointment of a man as Director | |
| Registry | Dec 8, 2023 | Dec 7, 2023 | Amended statutes | |
| Registry | Dec 8, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 25, 2023 | Jul 19, 2023 | Appointment of a man as Director | |
| Registry | Jul 25, 2023 | Jul 5, 2023 | Resignation of one Director | |
| Registry | May 15, 2023 | May 1, 2023 | Resignation of one Commissioner | |
| Financials | Dec 8, 2022 | Dec 6, 2022 | Filing of consolidated financial statement datum deponering: 06-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 1, 2022 | Nov 29, 2022 | Appointment of a man as Commissioner | |
| Registry | Dec 1, 2022 | Nov 29, 2022 | Resignation of one Commissioner | |
| Registry | Aug 16, 2022 | Aug 11, 2022 | Appointment of a man as Commissioner | |
| Registry | Aug 16, 2022 | Aug 11, 2022 | Appointment of a man as Commissioner 58303... | |
| Registry | Aug 16, 2022 | Aug 11, 2022 | Appointment of a man as Director | |
| Registry | Jul 15, 2022 | Jun 17, 2022 | Resignation of one Commissioner | |
| Registry | Jul 15, 2022 | Jun 17, 2022 | Resignation of one Commissioner 58303... | |
| Registry | Jul 15, 2022 | Jun 17, 2022 | Resignation of one Director | |
| Financials | Nov 4, 2021 | Oct 22, 2021 | Filing of consolidated financial statement datum deponering: 22-10-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 25, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2021 | Modification of subscribed and paid-up capital 58303... | ||
| Registry | May 13, 2021 | May 11, 2021 | Amended statutes | |
| Financials | Dec 30, 2020 | Dec 23, 2020 | Filing of consolidated financial statement datum deponering: 23-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Financials | May 25, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 10, 2020 | Jan 16, 2020 | Resignation of one Director | |
| Registry | Oct 4, 2019 | Oct 1, 2019 | Resignation of a woman | |
| Registry | Oct 4, 2019 | Oct 1, 2019 | Change of name | |
| Registry | Mar 28, 2019 | Mar 26, 2019 | Appointment of a man as Commissioner | |
| Registry | Mar 28, 2019 | Mar 26, 2019 | Resignation of one Commissioner | |
| Registry | Mar 28, 2019 | Mar 26, 2019 | Amended statutes | |
| Registry | Dec 20, 2018 | Dec 4, 2018 | Appointment of a woman | |
| Registry | Dec 20, 2018 | Dec 4, 2018 | Resignation of one Commissioner | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Appointment of a person as Commissioner | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Appointment of a man as Commissioner 58303... | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Appointment of a man as Commissioner 58303... | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Appointment of a man as Director | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Appointment of a man as Director 58303... | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Appointment of a man as Director | |
| Registry | Sep 28, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2018 | Change of name | | |
| Registry | Sep 28, 2018 | Mergers and splits | | |
| Registry | Sep 24, 2018 | Sep 20, 2018 | Resignation of one Director | |
| Registry | Jul 2, 2018 | Mergers and splits | | |
| Financials | Mar 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 5, 2017 | Sep 4, 2017 | Filing of consolidated financial statement datum deponering: 04-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 13, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 25, 2017 | Jan 23, 2017 | Amended statutes | |
| Financials | Jan 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 18, 2013 | Sep 3, 2013 | Appointment of a person as Director | |
| Registry | Oct 18, 2013 | Sep 3, 2013 | Resignation of one Director | |
| Registry | Oct 18, 2013 | Sep 3, 2013 | Resignation of one Trustee | |
| Registry | Jul 31, 2013 | Modification of paid-up capital | ||
| Registry | Jul 19, 2013 | Jul 9, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2013 | Appointment of a man as Director | ||
| Registry | Jul 5, 2013 | Incorporation of company |
