Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 60077972 |
| Universal Entity Code | 8564-7463-9187-4479 |
| Record last updated | Monday, August 21, 2023 11:17:07 PM 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 | Aug 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 17, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 14, 2022 | Jul 12, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 14, 2022 | Jul 12, 2022 | Appointment of a person as Trustee | |
| Registry | Oct 14, 2022 | Jul 12, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 14, 2022 | Jul 12, 2022 | Appointment of a man as Trustee 60077... | |
| Registry | Oct 14, 2022 | Jul 12, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 14, 2022 | Jul 12, 2022 | Appointment of a man as Trustee 60077... | |
| Registry | Oct 14, 2022 | Jul 12, 2022 | Appointment of a man as Trustee | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 14, 2021 | Oct 12, 2021 | Filing of consolidated financial statement datum deponering: 12-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 5, 2021 | Dec 31, 2020 | Two appointments: 2 men | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 17, 2019 | Change of name | | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 2, 2019 | Special situation of financial statement | ||
| Financials | Jan 30, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Aug 24, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 11, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 3, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 3, 2017 | Aug 1, 2017 | Amended statutes | |
| Financials | Dec 1, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 3, 2016 | Mergers and splits | | |
| Registry | Nov 3, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 2, 2016 | Modification of subscribed and paid-up capital 60077... | ||
| Registry | Aug 1, 2016 | Mergers and splits | | |
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Financials | May 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 8, 2015 | Special situation of financial statement | ||
| Registry | Sep 3, 2014 | Mergers and splits | | |
| Registry | Sep 3, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 4, 2014 | Mergers and splits | | |
| Registry | May 14, 2014 | Modification of paid-up capital | ||
| Registry | Apr 3, 2014 | Apr 2, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 3, 2014 | Apr 2, 2014 | Change of power-of-attorney of director 60077... | |
| Registry | Apr 2, 2014 | Amended statutes | ||
| Registry | Feb 26, 2014 | Appointment of a man as Director | ||
| Registry | Feb 26, 2014 | Appointment of a man as Director 60077... | ||
| Registry | Feb 26, 2014 | Incorporation of company |
