Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap |
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Company number | 54900352 |
Universal Entity Code | 7516-0723-1570-6230 |
Record last updated | Saturday, December 2, 2023 1:17:25 AM UTC |
Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,790 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1097JB |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 1, 2023 | Nov 29, 2023 | Resignation of one Director | |
Registry | Dec 1, 2023 | Nov 29, 2023 | Resignation of a woman | |
Registry | Dec 1, 2023 | Nov 29, 2023 | Resignation of one Director | |
Registry | Dec 1, 2023 | Nov 29, 2023 | Resignation of one Director 54900... | |
Registry | Dec 1, 2023 | Nov 29, 2023 | Dissolution by decision of the general meeting | |
Registry | Dec 1, 2023 | Nov 30, 2023 | Other filings | |
Registry | Dec 1, 2023 | Nov 29, 2023 | Appointment of a man as Liquidator | |
Financials | Nov 27, 2023 | Filing of financial statement 2022 | ||
Financials | Nov 27, 2023 | Filing of financial statement 2023 | ||
Financials | Oct 26, 2022 | Filing of financial statement 2021 | ||
Financials | Oct 26, 2022 | Filing of financial statement 2022 | ||
Financials | Aug 17, 2022 | Aug 10, 2022 | Filing of consolidated financial statement datum deponering: 10-08-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 10, 2021 | Filing of financial statement 2020 | ||
Financials | Dec 10, 2021 | Filing of financial statement 2021 | ||
Financials | Jun 21, 2021 | May 28, 2021 | Filing of consolidated financial statement .. datum deponering: 28-05-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 1, 2020 | Filing of financial statement 2019 | ||
Financials | Sep 1, 2020 | Filing of financial statement 2020 | ||
Financials | Jul 20, 2020 | Jul 15, 2020 | Filing of consolidated financial statement datum deponering: 15-07-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 13, 2019 | Filing of financial statement 2018 | ||
Financials | Sep 13, 2019 | Filing of financial statement 2019 | ||
Financials | May 30, 2019 | May 16, 2019 | Filing of consolidated financial statement datum deponering: 16-05-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 16, 2018 | Filing of financial statement 2017 | ||
Financials | Jul 16, 2018 | Filing of financial statement 2018 | ||
Financials | Apr 2, 2018 | Mar 30, 2018 | Filing of consolidated financial statement datum deponering: 30-03-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
Financials | Jul 3, 2017 | Filing of financial statement 2017 | ||
Financials | Apr 17, 2017 | Apr 14, 2017 | Filing of consolidated financial statement datum deponering: 14-04-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 16, 2016 | Filing of financial statement 2015 | ||
Financials | Sep 16, 2016 | Filing of financial statement 2016 | ||
Financials | May 13, 2016 | Filing of consolidated financial statement datum deponering: 11-05-2016 datum deponering: 11-05-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Financials | Jul 8, 2015 | Jul 6, 2015 | Filing of consolidated financial statement datum deponering: 06-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Sep 1, 2014 | Aug 22, 2014 | Appointment of a man as Director | |
Registry | Sep 1, 2014 | Aug 22, 2014 | Resignation of one Director | |
Financials | Jul 17, 2014 | Filing of financial statement 2013 | ||
Financials | Jul 17, 2014 | Filing of financial statement 2014 | ||
Registry | Jul 17, 2014 | Jul 9, 2014 | Other filings | |
Registry | Apr 22, 2014 | Apr 17, 2014 | Resignation of a woman | |
Registry | Apr 22, 2014 | Apr 4, 2014 | Resignation of one Director | |
Registry | Jan 28, 2014 | Jan 21, 2014 | Appointment of a man as Director | |
Registry | Jan 28, 2014 | Jan 21, 2014 | Resignation of one Director | |
Registry | Dec 11, 2013 | Dec 9, 2013 | Appointment of a woman | |
Registry | Dec 11, 2013 | Dec 9, 2013 | Resignation of one Director | |
Financials | Oct 17, 2013 | Filing of financial statement 2012 | ||
Financials | Oct 17, 2013 | Filing of financial statement 2013 | ||
Registry | Oct 17, 2013 | Oct 16, 2013 | Other filings | |
Registry | Dec 7, 2012 | Dec 1, 2012 | Appointment of a woman | |
Registry | Dec 7, 2012 | Dec 1, 2012 | Resignation of one Director | |
Registry | Apr 2, 2012 | Mar 30, 2012 | Other filings | |
Registry | Mar 26, 2012 | Mar 23, 2012 | Other filings 54900... | |
Registry | Mar 19, 2012 | Appointment of a man as Director | ||
Registry | Mar 19, 2012 | Appointment of a man as Director 54900... | ||
Registry | Mar 19, 2012 | Appointment of a man as Director | ||
Registry | Mar 19, 2012 | Appointment of a man as Director 54900... | ||
Registry | Mar 19, 2012 | Appointment of a man as Director | ||
Registry | Mar 19, 2012 | Appointment of a man as Director 54900... | ||
Registry | Mar 19, 2012 | Incorporation of company |