Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56619359 |
| Universal Entity Code | 8984-6477-0071-3826 |
| Record last updated | Saturday, March 22, 2025 8:28:50 AM UTC |
| Official Address | Keienbergweg, 100 Gemeente Amsterdam There are 62 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101GH |
| Sector | Management of computer facilities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 7, 2025 | Deed of merger | | |
| Registry | Nov 14, 2024 | Fusie splitsingsvoorstel | | |
| Registry | Aug 1, 2024 | Akte van fusie | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 2, 2023 | Mergers and splits | | |
| Registry | Mar 27, 2023 | Change of name | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 6, 2022 | Nov 22, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 13, 2021 | Mergers and splits | | |
| Registry | Apr 12, 2021 | Resignation of 2 people: one Director | | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a person as Director | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a person as Director 56619... | |
| Registry | Mar 17, 2021 | Mar 8, 2021 | Appointment of a woman | |
| Registry | Mar 1, 2021 | Mergers and splits | | |
| Financials | Nov 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 12, 2020 | Mar 3, 2020 | Appointment of a person as Director | |
| Registry | Mar 12, 2020 | Mar 3, 2020 | Resignation of one Director | |
| Registry | Mar 12, 2020 | Mar 3, 2020 | Resignation of one Director 56619... | |
| Financials | Jan 6, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 6, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 5, 2019 | Sep 3, 2019 | Appointment of a person as Director | |
| Registry | May 1, 2019 | Change of name | | |
| Registry | Apr 30, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 9, 2019 | Modification of subscribed and paid-up capital 56619... | ||
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 4, 2018 | Sep 27, 2018 | Amended statutes | |
| Registry | Oct 3, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 28, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 14, 2016 | Modification of subscribed and paid-up capital 56619... | ||
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 21, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 21, 2014 | Filing of financial statement 2012 | ||
| Registry | May 3, 2013 | Headquarters change | ||
| Registry | Dec 17, 2012 | Modification of paid-up capital | ||
| Registry | Dec 10, 2012 | Incorporation of company | ||
| Registry | Dec 10, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 7, 2012 | Appointment of a person as Director | |
