Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51433486 |
| Universal Entity Code | 3527-2653-3923-9355 |
| Record last updated | Monday, September 4, 2023 11:22:18 PM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,224 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 4, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 22, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 1, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 15, 2019 | Mar 13, 2019 | Amended statutes | |
| Registry | Nov 19, 2018 | Oct 18, 2018 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Nov 9, 2018 | Oct 18, 2018 | Appointment of a man as Director | |
| Registry | Nov 9, 2018 | Oct 18, 2018 | Resignation of one Director | |
| Financials | Oct 5, 2018 | Oct 4, 2018 | Filing of consolidated financial statement datum deponering: 04-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 2, 2018 | Jun 28, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 2, 2018 | Jun 28, 2018 | Resignation of a woman | |
| Registry | Jul 2, 2018 | Change of name | | |
| Registry | May 25, 2018 | May 17, 2018 | Two appointments: a person and a man | |
| Financials | Nov 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 2, 2013 | Aug 1, 2013 | Appointment of a woman | |
| Registry | Aug 2, 2013 | Aug 1, 2013 | Resignation of one Director | |
| Financials | Dec 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 1, 2012 | Oct 23, 2012 | Appointment of a man as Director | |
| Registry | Nov 1, 2012 | Oct 23, 2012 | Resignation of one Director | |
| Registry | Jan 19, 2011 | Dec 31, 2010 | Appointment of a person as Trustee | |
| Registry | Dec 8, 2010 | Appointment of a person as Director | ||
| Registry | Dec 8, 2010 | Appointment of a man as Director | ||
| Registry | Dec 8, 2010 | Incorporation of company |
