Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53505107 |
| Universal Entity Code | 0600-9921-6913-7737 |
| Record last updated | Monday, April 24, 2023 11:06:41 PM UTC |
| Official Address | Karspeldreef 14 Gemeente Amsterdam There are 87 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 24, 2023 | Apr 18, 2023 | Filing of consolidated financial statement datum deponering: 18-04-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 21, 2023 | Filing of financial statement 2020 | | |
| Financials | Feb 3, 2022 | Feb 2, 2022 | Filing of consolidated financial statement datum deponering: 02-02-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 3, 2020 | Filing of financial statement 2017 | | |
| Financials | Dec 16, 2019 | Dec 6, 2019 | Filing of consolidated financial statement datum deponering: 06-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2019 | Dec 19, 2018 | Filing of consolidated financial statement .. datum deponering: 19-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 30, 2017 | Nov 29, 2017 | Filing of consolidated financial statement datum deponering: 29-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 14, 2016 | Filing of financial statement 2015 | ||
| Financials | May 18, 2016 | May 13, 2016 | Filing of consolidated financial statement datum deponering: 13-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 23, 2014 | Dec 15, 2014 | Filing of consolidated financial statement datum deponering: 15-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 18, 2014 | Jun 30, 2014 | Other filings | |
| Financials | Mar 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 10, 2013 | Jun 25, 2013 | Appointment of a person as Director | |
| Registry | Oct 10, 2013 | Jun 25, 2013 | Resignation of one Director | |
| Registry | Feb 16, 2012 | Jan 27, 2012 | Appointment of a person as Director | |
| Registry | Feb 16, 2012 | Jan 27, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Nov 14, 2011 | Resignation of one Director 53505... | |
| Registry | Dec 21, 2011 | Nov 14, 2011 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Nov 14, 2011 | Resignation of one Director 53505... | |
| Registry | Dec 21, 2011 | Nov 14, 2011 | Appointment of a person as Director | |
| Registry | Dec 21, 2011 | Nov 14, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Nov 14, 2011 | Appointment of a person as Director | |
| Registry | Nov 9, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 9, 2011 | Nov 8, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 9, 2011 | Nov 8, 2011 | Change of power-of-attorney of director 53505... | |
| Registry | Nov 9, 2011 | Nov 8, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 8, 2011 | Amended statutes | ||
| Registry | Nov 8, 2011 | Appointment of a man as Director | ||
| Registry | Oct 25, 2011 | Appointment of a man as Director 53505... | ||
| Registry | Oct 25, 2011 | Incorporation of company |
