Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54622247 |
| Universal Entity Code | 4474-9408-6833-0792 |
| Record last updated | Wednesday, January 6, 2021 12:03:06 AM UTC |
| Official Address | Herengracht 466 Gemeente Amsterdam There are 3,067 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 5, 2021 | Mergers and splits | | |
| Registry | Jan 5, 2021 | Jan 4, 2021 | Strike off | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Nov 27, 2020 | Nov 19, 2020 | Filing of consolidated financial statement datum deponering: 19-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 24, 2020 | Nov 17, 2020 | Filing of consolidated financial statement datum deponering: 17-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 19, 2020 | Mergers and splits | | |
| Financials | Mar 10, 2020 | Mar 4, 2020 | Filing of consolidated financial statement datum deponering: 04-03-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Appointment of a man as Director | |
| Registry | Aug 20, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Resignation of one Trustee | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Appointment of a man as Director | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Resignation of a woman | |
| Financials | Jul 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 26, 2019 | Mergers and splits | | |
| Registry | May 27, 2019 | May 23, 2019 | Appointment of a man as Director | |
| Registry | May 21, 2019 | May 16, 2019 | Resignation of one Trustee | |
| Registry | May 13, 2019 | May 8, 2019 | Resignation of one Director | |
| Registry | Mar 14, 2019 | Feb 14, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 14, 2019 | Feb 14, 2019 | Appointment of a man as Trustee 54622... | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Two appointments: 2 men | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Two appointments: a man and a woman | |
| Registry | Feb 5, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Registry | Feb 5, 2019 | Feb 1, 2019 | Resignation of one Director 54622... | |
| Registry | Feb 5, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Financials | Aug 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 18, 2017 | Aug 9, 2016 | Appointment of a man as Director | |
| Registry | Sep 14, 2016 | Sep 13, 2016 | Other filings | |
| Financials | Aug 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 1, 2015 | Nov 20, 2015 | Resignation of one Director | |
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Registry | May 26, 2014 | May 22, 2014 | Appointment of a man as Director | |
| Registry | May 26, 2014 | May 21, 2014 | Resignation of one Director | |
| Financials | Jan 31, 2014 | Filing of financial statement 2012 | ||
| Registry | May 21, 2012 | Change of name | | |
| Registry | Mar 28, 2012 | Amended statutes | ||
| Registry | Feb 9, 2012 | Appointment of a man as Director | ||
| Registry | Feb 9, 2012 | Appointment of a man as Director 54622... | ||
| Registry | Feb 9, 2012 | Appointment of a man as Director | ||
| Registry | Feb 9, 2012 | Incorporation of company |
