Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53103254 |
| Universal Entity Code | 5658-6538-2573-2870 |
| Record last updated | Thursday, March 23, 2023 1:27:09 AM UTC |
| Official Address | Hettenheuvelweg 37 Gemeente Amsterdam There are 73 companies registered at this street |
| Postal Code | 1101BM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 11, 2022 | Jun 29, 2022 | Filing of consolidated financial statement datum deponering: 29-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 23, 2021 | Dec 20, 2021 | Filing of consolidated financial statement datum deponering: 20-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 18, 2020 | Dec 11, 2020 | Filing of consolidated financial statement datum deponering: 11-12-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 18, 2020 | Dec 11, 2020 | Filing of consolidated financial statement datum deponering: 11-12-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 53103... | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 14, 2020 | Nov 24, 2020 | Appointment of a woman | |
| Registry | Dec 14, 2020 | Nov 24, 2020 | Appointment of a woman 53103... | |
| Registry | Dec 14, 2020 | Nov 24, 2020 | Resignation of one Trustee | |
| Registry | Dec 14, 2020 | Nov 24, 2020 | Resignation of one Trustee 53103... | |
| Financials | Apr 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 20, 2017 | Mar 15, 2017 | Filing of consolidated financial statement datum deponering: 15-03-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 9, 2016 | Aug 23, 2016 | Appointment of a man as Trustee | |
| Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
| Registry | May 3, 2016 | May 1, 2016 | Appointment of a woman | |
| Registry | May 3, 2016 | May 1, 2016 | Resignation of one Director | |
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 19, 2014 | Apr 22, 2014 | Resignation of one Director | |
| Registry | Jul 28, 2014 | Jul 18, 2014 | Appointment of a man as Director | |
| Registry | Jul 28, 2014 | Jul 18, 2014 | Resignation of one Trustee | |
| Registry | May 6, 2014 | Apr 14, 2014 | Appointment of a person as Director | |
| Registry | May 6, 2014 | May 1, 2014 | Resignation of one Director | |
| Financials | May 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 24, 2013 | Jul 31, 2013 | Two appointments: 2 men | |
| Financials | Apr 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 20, 2012 | Amended statutes | ||
| Registry | Jul 7, 2011 | Appointment of a man as Director | ||
| Registry | Jul 7, 2011 | Appointment of a man as Director 53103... | ||
| Registry | Jul 7, 2011 | Incorporation of company |
