Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61185787 |
| Universal Entity Code | 7523-9629-4203-6464 |
| Record last updated | Thursday, October 26, 2023 1:07:00 AM UTC |
| Official Address | De Ruijterkade 154 Gemeente Amsterdam There are 159 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011AC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 25, 2023 | Aug 17, 2023 | Filing of consolidated financial statement datum deponering: 17-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 17, 2022 | Oct 6, 2022 | Filing of consolidated financial statement datum deponering: 06-10-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 17, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 14, 2022 | Jul 12, 2022 | Two appointments: 2 men | |
| Registry | Sep 26, 2022 | Jul 12, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 26, 2022 | Jul 12, 2022 | Appointment of a person as Trustee | |
| Registry | Sep 26, 2022 | Jul 12, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 26, 2022 | Jul 12, 2022 | Appointment of a man as Trustee 61185... | |
| Registry | Sep 26, 2022 | Jul 12, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 18, 2022 | Jan 26, 2022 | Appointment of a person as Commissioner | |
| Registry | Feb 18, 2022 | Feb 9, 2022 | Resignation of one Commissioner | |
| Registry | Feb 18, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Registry | Feb 18, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 8, 2021 | Oct 12, 2021 | Filing of consolidated financial statement datum deponering: 12-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 13, 2021 | Jul 9, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 13, 2021 | Jul 9, 2021 | Appointment of a man as Commissioner 61185... | |
| Registry | Jul 13, 2021 | Jul 9, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 13, 2021 | Jul 9, 2021 | Appointment of a woman | |
| Registry | Jul 13, 2021 | Jul 9, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 13, 2021 | Jul 9, 2021 | Amended statutes | |
| Financials | Feb 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Appointment of a man as Director | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Sep 18, 2020 | Sep 9, 2020 | Filing of consolidated financial statement datum deponering: 09-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 17, 2019 | Change of name | | |
| Financials | Apr 2, 2019 | Special situation of financial statement | ||
| Financials | Jan 31, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 11, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 23, 2016 | Mergers and splits | | |
| Financials | Dec 1, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Aug 1, 2016 | Mergers and splits | | |
| Financials | Oct 5, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Oct 17, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Sep 22, 2014 | Special situation of financial statement | ||
| Registry | Sep 3, 2014 | Mergers and splits | | |
| Registry | Sep 3, 2014 | Appointment of a man as Director | ||
| Registry | Sep 3, 2014 | Appointment of a man as Director 61185... | ||
| Registry | Sep 3, 2014 | Incorporation of company |
