Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51956381 |
| Universal Entity Code | 4449-3801-1121-5465 |
| Record last updated | Monday, July 31, 2023 11:36:40 PM UTC |
| Official Address | Cornelis Schuytstraat 21 Gemeente Amsterdam There are 177 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071JD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 31, 2023 | Jun 30, 2023 | Appointment of a man as Director | |
| Registry | Jul 31, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Registry | Sep 21, 2022 | Sep 20, 2022 | Appointment of a woman | |
| Registry | Sep 21, 2022 | Sep 20, 2022 | Resignation of a woman | |
| Financials | Aug 19, 2022 | Aug 12, 2022 | Filing of consolidated financial statement datum deponering: 12-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 17, 2020 | Oct 15, 2020 | Resignation of one Director | |
| Financials | Jun 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 29, 2020 | Filing of financial statement 2017 | | |
| Financials | Apr 29, 2020 | Filing of financial statement 2018 | | |
| Registry | Oct 8, 2018 | Sep 27, 2018 | Appointment of a man as Director | |
| Registry | Oct 8, 2018 | Sep 27, 2018 | Appointment of a man as Director 51956... | |
| Registry | Oct 8, 2018 | Sep 27, 2018 | Resignation of one Director | |
| Registry | Nov 17, 2016 | Nov 9, 2016 | Appointment of a man as Director | |
| Financials | Jun 28, 2016 | Filing of financial statement 2012 | ||
| Financials | Jun 28, 2016 | Filing of financial statement 2013 | ||
| Registry | Jul 10, 2015 | Feb 25, 2015 | Appointment of a man as Director | |
| Registry | Jul 10, 2015 | Feb 12, 2015 | Resignation of a woman | |
| Registry | Jul 10, 2015 | Feb 25, 2015 | Resignation of one Director | |
| Registry | Oct 17, 2014 | Sep 23, 2014 | Appointment of a woman | |
| Registry | Oct 17, 2014 | Sep 23, 2014 | Appointment of a man as Director | |
| Registry | Oct 17, 2014 | Sep 23, 2014 | Resignation of one Director | |
| Registry | Oct 17, 2014 | Sep 23, 2014 | Resignation of one Director 51956... | |
| Registry | Oct 17, 2014 | Sep 23, 2014 | Resignation of one Director | |
| Registry | Oct 17, 2014 | Sep 23, 2014 | Resignation of one Director 51956... | |
| Registry | Oct 17, 2014 | Sep 23, 2014 | Resignation of one Director | |
| Financials | Mar 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 27, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 22, 2011 | Other filings | | |
| Registry | Sep 19, 2011 | Amended statutes | ||
| Registry | Jul 14, 2011 | Apr 19, 2011 | Appointment of a man as Director | |
| Registry | Jul 14, 2011 | Apr 19, 2011 | Appointment of a man as Director 51956... | |
| Registry | Jul 14, 2011 | Apr 19, 2011 | Appointment of a man as Director | |
| Registry | Jul 14, 2011 | Apr 19, 2011 | Appointment of a person as Director | |
| Registry | Jul 14, 2011 | May 6, 2011 | Resignation of a woman |
