Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 73933562 |
| Universal Entity Code | 0693-5915-0572-4383 |
| Record last updated | Thursday, December 7, 2023 2:06:58 AM UTC |
| Official Address | Rokin 75 Gemeente Amsterdam There are 302 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012KL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 16, 2023 | Jan 1, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 13, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 7, 2022 | Sep 27, 2022 | Appointment of a man as Director | |
| Registry | Oct 7, 2022 | Sep 27, 2022 | Change of power-of-attorney of director | |
| Registry | Apr 25, 2022 | Apr 22, 2022 | Resignation of one Director | |
| Registry | Apr 25, 2022 | Apr 22, 2022 | Amended statutes | |
| Registry | Apr 25, 2022 | Apr 22, 2022 | Change of power-of-attorney of director | |
| Registry | Apr 25, 2022 | Apr 1, 2022 | Appointment of a woman | |
| Registry | Sep 8, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | May 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 23, 2021 | Change of name | | |
| Registry | Nov 11, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 19, 2020 | Modification of paid-up capital | ||
| Registry | Jul 29, 2020 | Change of name | | |
| Registry | Jul 15, 2020 | Jul 13, 2020 | Appointment of a person as Director | |
| Registry | Jul 15, 2020 | Jul 13, 2020 | Resignation of one Director | |
| Registry | Jul 13, 2020 | Jul 10, 2020 | Appointment of a person as Director | |
| Registry | Jul 13, 2020 | Jul 10, 2020 | Incorporation of company | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 11, 2019 | Feb 7, 2019 | Appointment of a person as Director | |
| Registry | Feb 11, 2019 | Feb 7, 2019 | Appointment of a person as Director 73933... | |
| Registry | Feb 11, 2019 | Feb 7, 2019 | Incorporation of company |
