Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51123592 |
| Universal Entity Code | 4335-4747-1717-5045 |
| Record last updated | Saturday, December 17, 2022 1:09:38 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,586 companies registered at this street |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 27, 2022 | Sep 30, 2021 | Appointment of a woman | |
| Registry | Jan 27, 2022 | Sep 30, 2021 | Resignation of one Director | |
| Financials | Oct 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 29, 2021 | Jun 25, 2021 | Amended statutes | |
| Financials | Dec 8, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 15, 2020 | Jun 12, 2020 | Appointment of a person as Director | |
| Registry | Sep 15, 2020 | Jun 12, 2020 | Appointment of a man as Director | |
| Registry | Sep 15, 2020 | Jun 12, 2020 | Appointment of a person as Director | |
| Registry | Sep 15, 2020 | Jun 12, 2020 | Resignation of a woman | |
| Registry | Sep 15, 2020 | Jun 12, 2020 | Resignation of a woman 51123... | |
| Registry | Sep 15, 2020 | Jun 12, 2020 | Resignation of one Director | |
| Financials | Jul 2, 2020 | Jun 25, 2020 | Filing of consolidated financial statement datum deponering: 25-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 13, 2020 | Feb 10, 2020 | Filing of consolidated financial statement datum deponering: 10-02-2020 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 13, 2020 | Feb 10, 2020 | Filing of consolidated financial statement datum deponering: 10-02-2020 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 51123... | |
| Registry | Jan 22, 2020 | Jan 6, 2020 | Appointment of a woman | |
| Registry | Jan 22, 2020 | Jan 6, 2020 | Resignation of one Director | |
| Registry | Aug 6, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | May 8, 2019 | May 3, 2019 | Resignation of one Director | |
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 25, 2018 | Filing of financial statement 2016 | | |
| Registry | Aug 11, 2017 | May 31, 2017 | Appointment of a woman | |
| Registry | Aug 11, 2017 | May 31, 2017 | Resignation of one Director | |
| Financials | Nov 23, 2016 | Nov 22, 2016 | Filing of consolidated financial statement datum deponering: 22-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 21, 2016 | Nov 17, 2016 | Appointment of a man as Director | |
| Registry | Nov 21, 2016 | Nov 17, 2016 | Resignation of a woman | |
| Registry | Jun 22, 2016 | Jun 3, 2016 | Appointment of a person as Director | |
| Registry | Jun 22, 2016 | Jun 3, 2016 | Resignation of one Director | |
| Financials | May 13, 2016 | May 11, 2016 | Filing of consolidated financial statement datum deponering: 11-05-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 16, 2015 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 16, 2015 | Dec 1, 2014 | Appointment of a person as Director | |
| Registry | Jan 16, 2015 | Dec 1, 2014 | Resignation of one Director | |
| Financials | Jun 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 25, 2013 | Sep 1, 2013 | Appointment of a woman | |
| Registry | Sep 25, 2013 | Aug 15, 2013 | Resignation of a woman | |
| Registry | May 7, 2013 | Change of name | | |
| Registry | Apr 27, 2011 | Apr 11, 2011 | Appointment of a man as Director | |
| Registry | Apr 27, 2011 | Apr 11, 2011 | Resignation of a woman | |
| Registry | Oct 25, 2010 | Appointment of a woman | ||
| Registry | Oct 25, 2010 | Appointment of a woman 51123... | ||
| Registry | Oct 25, 2010 | Incorporation of company |
