Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 67358721 |
| Universal Entity Code | 5241-6883-7459-5286 |
| Record last updated | Wednesday, May 31, 2023 11:59:53 PM UTC |
| Official Address | Joop Geesinkweg Gro, 901 Duivendrecht |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 22, 2023 | Mar 10, 2023 | Appointment of a woman | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 27, 2020 | Aug 21, 2020 | Appointment of a woman | |
| Financials | Aug 7, 2020 | Jul 22, 2020 | Filing of consolidated financial statement datum deponering: 22-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 27, 2020 | May 22, 2020 | Appointment of a woman | |
| Registry | Jul 27, 2020 | May 22, 2020 | Appointment of a woman 67358... | |
| Registry | Jul 10, 2020 | Jun 4, 2020 | Resignation of a woman | |
| Financials | Jun 30, 2020 | Filing of financial statement 2018 | | |
| Registry | May 20, 2020 | Apr 28, 2020 | Resignation of a woman | |
| Registry | Apr 29, 2020 | Nov 20, 2019 | Appointment of a woman | |
| Financials | Feb 17, 2020 | Special situation of financial statement | ||
| Registry | Dec 24, 2019 | Dec 20, 2019 | Amended statutes | |
| Registry | Nov 7, 2019 | Oct 17, 2019 | Appointment of a person as Director | |
| Registry | Nov 7, 2019 | Oct 17, 2019 | Resignation of one Director | |
| Registry | Sep 11, 2019 | Sep 2, 2019 | Appointment of a man as Director | |
| Registry | Sep 11, 2019 | Sep 2, 2019 | Resignation of one Director | |
| Registry | Jun 25, 2019 | Jun 14, 2019 | Appointment of a man as Director | |
| Registry | Jun 25, 2019 | Jun 13, 2019 | Resignation of one Director | |
| Registry | Jun 25, 2019 | Jun 14, 2019 | Resignation of one Director 67358... | |
| Registry | Jun 25, 2019 | Jun 14, 2019 | Resignation of one Director | |
| Registry | Apr 26, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Registry | Feb 1, 2019 | Jan 31, 2019 | Appointment of a man as Director | |
| Registry | Feb 1, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Feb 1, 2019 | Jan 31, 2019 | Resignation of one Director 67358... | |
| Financials | Jan 28, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 8, 2017 | Modification of paid-up capital | ||
| Registry | Nov 29, 2016 | Appointment of a man as Director | ||
| Registry | Nov 29, 2016 | Appointment of a man as Director 67358... | ||
| Registry | Nov 29, 2016 | Appointment of a man as Director | ||
| Registry | Nov 29, 2016 | Appointment of a man as Director 67358... | ||
| Registry | Nov 29, 2016 | Incorporation of company |
