Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 02064946 |
| Universal Entity Code | 2647-2024-8921-3674 |
| Record last updated | Thursday, February 9, 2023 12:05:05 AM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,069 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 8, 2023 | Mergers and splits | | |
| Registry | Feb 8, 2023 | Feb 7, 2023 | Strike off | |
| Registry | Nov 2, 2022 | Mergers and splits | | |
| Financials | Jun 14, 2022 | May 30, 2022 | Filing of consolidated financial statement datum deponering: 30-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 13, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 2, 2021 | Filing of financial statement 2020 2064... | | |
| Financials | May 19, 2021 | Apr 24, 2021 | Filing of consolidated financial statement datum deponering: 24-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 15, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Financials | Dec 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 31, 2020 | Jul 19, 2020 | Filing of consolidated financial statement datum deponering: 19-07-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 9, 2019 | Apr 12, 2019 | Resignation of one Director | |
| Registry | Jul 9, 2019 | Apr 12, 2019 | Resignation of one Director 2064... | |
| Financials | May 15, 2019 | May 6, 2019 | Filing of consolidated financial statement datum deponering: 06-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 1, 2019 | Mar 27, 2019 | Filing of consolidated financial statement datum deponering: 27-03-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 24, 2017 | May 1, 2017 | Resignation of one Director | |
| Registry | Dec 28, 2016 | Nov 18, 2016 | Appointment of a man as Director | |
| Registry | Dec 28, 2016 | Nov 18, 2016 | Appointment of a woman | |
| Registry | Dec 28, 2016 | Nov 18, 2016 | Appointment of a man as Director | |
| Registry | Dec 28, 2016 | Nov 18, 2016 | Appointment of a man as Director 2064... | |
| Registry | Dec 28, 2016 | Nov 18, 2016 | Resignation of a woman | |
| Registry | Dec 28, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Dec 28, 2016 | Nov 18, 2016 | Resignation of one Director 2064... | |
| Financials | Nov 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 9, 2015 | Special situation of financial statement | ||
| Financials | Apr 17, 2015 | Filing of financial statement 2009 | ||
| Registry | Sep 17, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 17, 2014 | Sep 16, 2014 | Appointment of a man as Director | |
| Registry | Sep 17, 2014 | Sep 16, 2014 | Appointment of a woman | |
| Registry | Sep 17, 2014 | Sep 16, 2014 | Appointment of a man as Director | |
| Registry | Sep 17, 2014 | Sep 16, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 17, 2014 | Sep 16, 2014 | Change of power-of-attorney of director 2064... | |
| Registry | Sep 17, 2014 | Sep 16, 2014 | Resignation of one Director | |
| Registry | Sep 16, 2014 | Amended statutes | ||
| Registry | May 21, 2014 | Mar 31, 2014 | Resignation of one Director | |
| Registry | May 21, 2014 | Mar 31, 2014 | Resignation of one Director 2064... | |
| Registry | May 21, 2014 | Mar 31, 2014 | Resignation of one Director | |
| Registry | May 21, 2014 | Mar 31, 2014 | Resignation of one Director 2064... | |
| Registry | Mar 21, 2013 | Mar 1, 2013 | Appointment of a person as Director | |
| Registry | Mar 21, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Registry | Aug 23, 2010 | May 27, 2010 | Appointment of a man as Director | |
| Registry | Aug 23, 2010 | May 27, 2010 | Resignation of one Director | |
| Financials | Jan 25, 2010 | Filing of financial statement 2005 | ||
| Registry | May 5, 2009 | Feb 15, 2009 | Appointment of a man as Director | |
| Registry | May 5, 2009 | Feb 15, 2009 | Resignation of one Director | |
| Registry | Jun 17, 2008 | May 1, 2008 | Appointment of a man as Director | |
| Registry | Jun 17, 2008 | May 1, 2008 | Resignation of one Director | |
| Registry | Dec 7, 2006 | Sep 18, 2006 | Appointment of a man as Director | |
| Registry | Dec 7, 2006 | Oct 1, 2006 | Resignation of one Director |
