Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63157764 |
| Universal Entity Code | 2338-9743-2834-8756 |
| Record last updated | Thursday, October 5, 2023 12:20:07 AM UTC |
| Official Address | Overschiestraat 59 Gemeente Amsterdam There are 645 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1062XD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 5, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 5, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Financials | Jun 9, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Dec 2, 2022 | Dec 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 29, 2022 | Aug 1, 2022 | Resignation of one Director | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 11, 2022 | Jun 10, 2021 | Appointment of a man as Commissioner | |
| Registry | Jan 11, 2022 | Jan 7, 2022 | Resignation of one Commissioner | |
| Registry | Jan 11, 2022 | Jan 7, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2022 | Jan 7, 2022 | Resignation of one Commissioner | |
| Registry | Jan 11, 2022 | Jan 7, 2022 | Resignation of one Director | |
| Registry | Jan 11, 2022 | Jan 7, 2022 | Resignation of one Commissioner | |
| Registry | Jan 11, 2022 | Jan 7, 2022 | Resignation of one Commissioner 63157... | |
| Registry | Jan 11, 2022 | Jan 7, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2022 | Change of name | | |
| Registry | Nov 18, 2021 | Nov 16, 2021 | Appointment of a man as Commissioner | |
| Registry | Nov 18, 2021 | Nov 16, 2021 | Amended statutes | |
| Registry | Oct 4, 2021 | Modification of paid-up capital | ||
| Financials | Aug 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Appointment of a man as Director, appointment of a man as Director | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Dec 23, 2019 | Modification of paid-up capital | ||
| Registry | Dec 20, 2019 | Modification of paid-up capital 63157... | ||
| Registry | Nov 28, 2019 | Modification of paid-up capital | ||
| Financials | Nov 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 4, 2019 | May 22, 2019 | 2 appointments , 2 appointments: 2 men,: 2 men | |
| Registry | May 1, 2019 | Apr 30, 2019 | Other filings | |
| Financials | Apr 10, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 13, 2018 | Dec 10, 2018 | Appointment of a man as Director | |
| Registry | Dec 13, 2018 | Dec 1, 2018 | Resignation of a woman | |
| Registry | Aug 1, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 31, 2018 | Jul 27, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 31, 2018 | Jul 27, 2018 | Appointment of a man as Commissioner 63157... | |
| Registry | Jul 31, 2018 | Change of name | | |
| Registry | Jul 20, 2018 | Jul 18, 2018 | Appointment of a man as Director, appointment of a man as Director | |
| Registry | Jul 20, 2018 | Jul 18, 2018 | Resignation of one Director | |
| Financials | Dec 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 63157... | ||
| Registry | Oct 27, 2016 | Aug 1, 2015 | Appointment of a woman | |
| Financials | Dec 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 29, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 22, 2015 | Appointment of a man as Director | ||
| Registry | Apr 22, 2015 | Incorporation of company |
