Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58044302 |
| Universal Entity Code | 0649-2947-2875-8243 |
| Record last updated | Tuesday, November 7, 2023 12:42:05 AM UTC |
| Official Address | Hogehilweg 16 Gemeente Amsterdam There are 412 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 6, 2023 | Filing of financial statement 2019 | | |
| Financials | Oct 26, 2023 | Filing of financial statement 2018 | | |
| Registry | Jul 13, 2021 | Feb 11, 2021 | Appointment of a woman | |
| Registry | Jul 13, 2021 | Feb 11, 2021 | Resignation of one Director | |
| Registry | Jul 13, 2021 | Feb 11, 2021 | Resignation of one Director 58044... | |
| Registry | Jul 13, 2021 | Jul 8, 2021 | Amended statutes | |
| Registry | Jan 1, 2021 | Nov 1, 2020 | Resignation of one Director | |
| Registry | Jul 10, 2020 | May 26, 2020 | Appointment of a woman | |
| Registry | Jul 10, 2020 | May 26, 2020 | Appointment of a man as Director | |
| Registry | Jul 10, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Registry | Jul 10, 2020 | Mar 30, 2020 | Resignation of one Commissioner | |
| Financials | Nov 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 8, 2018 | Oct 3, 2018 | Appointment of a person as Director | |
| Registry | Jul 24, 2018 | May 2, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 24, 2018 | May 2, 2018 | Resignation of a woman | |
| Registry | Sep 11, 2017 | Aug 30, 2017 | Appointment of a woman | |
| Registry | Sep 11, 2017 | Aug 30, 2017 | Resignation of a woman | |
| Financials | Aug 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 26, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 20, 2015 | Aug 31, 2015 | Appointment of a man as Director | |
| Registry | Oct 20, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Financials | Oct 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 29, 2014 | Jan 27, 2014 | Appointment of a person as Director | |
| Registry | Jan 29, 2014 | Jan 27, 2014 | Resignation of one Director | |
| Registry | Sep 5, 2013 | Modification of paid-up capital | ||
| Registry | Jun 3, 2013 | Appointment of a woman | ||
| Registry | Jun 3, 2013 | Appointment of a man as Director | ||
| Registry | Jun 3, 2013 | Appointment of a person as Director | ||
| Registry | Jun 3, 2013 | Incorporation of company |
