Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 54241804 |
Universal Entity Code | 5161-8031-0553-5142 |
Record last updated | Friday, September 22, 2023 11:56:13 PM UTC |
Official Address | Barbara Strozzilaan 201 Gemeente Amsterdam There are 1,040 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1083HN |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 22, 2023 | Filing of financial statement 2022 | ||
Financials | Apr 21, 2022 | Filing of financial statement 2021 | ||
Financials | Mar 5, 2021 | Filing of financial statement 2020 | ||
Financials | Feb 27, 2020 | Filing of financial statement 2019 | ||
Financials | Mar 12, 2019 | Filing of financial statement 2018 | ||
Financials | Oct 11, 2018 | Filing of financial statement 2017 | ||
Financials | Sep 28, 2017 | Filing of financial statement 2016 | ||
Financials | Jan 23, 2017 | Filing of financial statement 2015 | ||
Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
Financials | Jan 11, 2016 | Jan 8, 2016 | Filing of consolidated financial statement datum deponering: 08-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Dec 31, 2015 | Amended statutes | ||
Financials | Feb 2, 2015 | Jan 28, 2015 | Filing of consolidated financial statement datum deponering: 28-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
Registry | Nov 3, 2014 | Sep 1, 2014 | Resignation of one Director | |
Registry | Nov 3, 2014 | Oct 13, 2014 | Resignation of one Director 54241... | |
Registry | Nov 3, 2014 | Oct 6, 2014 | Resignation of one Director | |
Registry | Nov 3, 2014 | Oct 13, 2014 | Change of power-of-attorney of director | |
Registry | Sep 2, 2014 | Aug 31, 2014 | Resignation of a woman | |
Registry | Sep 2, 2014 | Aug 31, 2014 | Resignation of one Director | |
Registry | Apr 1, 2014 | Mar 25, 2014 | Other filings | |
Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
Registry | Oct 26, 2012 | Jul 16, 2012 | Appointment of a man as Director | |
Registry | Oct 26, 2012 | Jul 16, 2012 | Resignation of one Director | |
Registry | Jul 2, 2012 | Modification of subscribed and paid-up capital | ||
Registry | Apr 24, 2012 | Mar 29, 2012 | Appointment of a woman | |
Registry | Apr 24, 2012 | Mar 29, 2012 | Appointment of a man as Director | |
Registry | Apr 24, 2012 | Mar 29, 2012 | Appointment of a person as Director | |
Registry | Apr 24, 2012 | Mar 29, 2012 | Appointment of a person as Director 54241... | |
Registry | Jan 4, 2012 | Appointment of a person as Director | ||
Registry | Jan 4, 2012 | Appointment of a man as Director | ||
Registry | Jan 4, 2012 | Incorporation of company |