Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58745432 |
| Universal Entity Code | 3796-5149-3936-8817 |
| Record last updated | Thursday, November 30, 2023 2:27:48 AM UTC |
| Official Address | Leidsegracht 107 Gemeente Amsterdam There are 171 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017ND |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 30, 2023 | Nov 28, 2023 | Appointment of a man as Director | |
| Registry | Nov 30, 2023 | Nov 28, 2023 | Resignation of a woman | |
| Registry | Oct 12, 2023 | Oct 10, 2023 | Resignation of one Trustee | |
| Registry | Oct 4, 2023 | Oct 2, 2023 | Resignation of one Director | |
| Registry | Jun 14, 2023 | Jun 7, 2023 | Resignation of one Director 58745... | |
| Financials | Dec 22, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 7, 2022 | Sep 6, 2022 | Appointment of a woman | |
| Registry | Sep 7, 2022 | Sep 6, 2022 | Appointment of a man as Director | |
| Registry | Sep 7, 2022 | Sep 6, 2022 | Resignation of one Director | |
| Registry | Sep 7, 2022 | Sep 6, 2022 | Amended statutes | |
| Registry | Aug 18, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 24, 2021 | Nov 18, 2021 | Appointment of a person as Director | |
| Registry | May 21, 2019 | Change of name | | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 23, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 16, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 16, 2018 | Jan 25, 2018 | Amended statutes | |
| Registry | Oct 13, 2017 | Oct 10, 2017 | Appointment of a man as Trustee | |
| Registry | Aug 16, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 16, 2017 | Aug 9, 2017 | Amended statutes | |
| Financials | Apr 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Apr 19, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 18, 2015 | Sep 16, 2015 | Resignation of one Director | |
| Registry | Sep 16, 2015 | Amended statutes | ||
| Registry | Mar 20, 2015 | Modification of paid-up capital | ||
| Registry | Mar 12, 2014 | Mar 11, 2014 | Appointment of a person as Director | |
| Registry | Mar 12, 2014 | Mar 11, 2014 | Resignation of one Director | |
| Registry | Sep 13, 2013 | Appointment of a person as Director | ||
| Registry | Sep 13, 2013 | Appointment of a person as Director 58745... | ||
| Registry | Sep 13, 2013 | Incorporation of company |
