Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63994437 |
| Universal Entity Code | 7010-4923-1672-4706 |
| Record last updated | Tuesday, April 4, 2023 1:15:31 AM UTC |
| Official Address | Rijnsburgstraat Verdiep Gemeente Amsterdam |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1059AT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2023 | Mergers and splits | | |
| Registry | Apr 4, 2023 | Apr 3, 2023 | Strike off | |
| Registry | Feb 24, 2023 | Mergers and splits | | |
| Financials | Jan 3, 2023 | Filing of financial statement 2020 | | |
| Registry | Dec 16, 2022 | Dec 15, 2022 | Appointment of a woman | |
| Registry | Dec 16, 2022 | Dec 15, 2022 | Resignation of one Director | |
| Registry | Mar 7, 2022 | Branch information | | |
| Registry | Oct 20, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Financials | Jan 21, 2021 | Filing of financial statement 2019 | | |
| Registry | Apr 23, 2020 | Apr 21, 2020 | Appointment of a man as Director | |
| Registry | Apr 23, 2020 | Apr 21, 2020 | Appointment of a man as Director 63994... | |
| Registry | Apr 23, 2020 | Apr 21, 2020 | Amended statutes | |
| Registry | Mar 23, 2020 | Dec 19, 2019 | Resignation of one Director | |
| Registry | Mar 23, 2020 | Dec 19, 2019 | Resignation of one Director 63994... | |
| Financials | Mar 5, 2020 | Filing of financial statement 2018 | | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Appointment of a man as Director 63994... | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Resignation of one Director 63994... | |
| Financials | Dec 21, 2018 | Dec 17, 2018 | Filing of consolidated financial statement datum deponering: 17-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 21, 2018 | Sep 3, 2018 | Resignation of a woman | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Appointment of a woman | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Registry | Jul 25, 2016 | Mergers and splits | | |
| Registry | Mar 18, 2016 | Mergers and splits 63994... | | |
| Registry | Nov 25, 2015 | Nov 23, 2015 | Appointment of a woman | |
| Registry | Nov 25, 2015 | Nov 23, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 23, 2015 | Amended statutes | ||
| Registry | Aug 28, 2015 | Appointment of a man as Director | ||
| Registry | Aug 28, 2015 | Incorporation of company |
