Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56961715 |
| Universal Entity Code | 4980-6463-8922-7861 |
| Record last updated | Monday, May 15, 2023 11:33:08 PM UTC |
| Official Address | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 26, 2023 | Oct 22, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2023 | Oct 12, 2022 | Resignation of one Trustee | |
| Registry | Jan 16, 2023 | Oct 12, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2022 | Nov 30, 2022 | Resignation of one Trustee | |
| Financials | May 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 21, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 12, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Registry | Nov 12, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Oct 21, 2020 | Dec 3, 2018 | Appointment of a man as Trustee | |
| Financials | Jun 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 2, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 6, 2018 | Dec 3, 2018 | Resignation of one Director | |
| Registry | Dec 6, 2018 | Dec 3, 2018 | Resignation of one Trustee | |
| Financials | Apr 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 1, 2016 | Change of name | | |
| Registry | Jun 24, 2016 | Jun 20, 2016 | Appointment of a person as Director | |
| Registry | Jun 24, 2016 | Jun 20, 2016 | Resignation of one Director | |
| Financials | May 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 24, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 24, 2016 | Mar 3, 2016 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Mar 24, 2016 | Mar 3, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2016 | Mar 3, 2016 | Appointment of a man as Director | |
| Financials | Sep 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 1, 2015 | May 28, 2015 | Appointment of a person as Director | |
| Registry | Jun 1, 2015 | May 28, 2015 | Resignation of one Director | |
| Registry | May 1, 2015 | Modification of subscribed capital | | |
| Financials | Aug 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 29, 2013 | Mar 22, 2013 | Resignation of 2 people: one Director | |
| Registry | Mar 29, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2013 | Modification of subscribed and paid-up capital 56961... | ||
| Registry | Mar 22, 2013 | Amended statutes | ||
| Registry | Feb 5, 2013 | Modification of paid-up capital | ||
| Registry | Jan 15, 2013 | Appointment of a person as Director | ||
| Registry | Jan 15, 2013 | Incorporation of company |
