Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64011798 |
| Universal Entity Code | 7015-6547-9352-2737 |
| Record last updated | Tuesday, November 7, 2023 1:32:06 AM UTC |
| Official Address | Vijzelstraat 68 Gemeente Amsterdam There are 268 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017HL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 6, 2023 | Oct 30, 2023 | Appointment of a woman | |
| Registry | Nov 6, 2023 | Oct 30, 2023 | Resignation of one Director | |
| Financials | May 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 1, 2021 | Nov 30, 2021 | Resignation of one Trustee | |
| Registry | Dec 1, 2021 | Nov 29, 2021 | Appointment of a man as Director | |
| Registry | Dec 1, 2021 | Jan 8, 2021 | Resignation of one Director | |
| Registry | Oct 18, 2021 | Other modifications | ||
| Registry | Oct 18, 2021 | Dec 21, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 15, 2021 | Oct 20, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 15, 2021 | Oct 20, 2020 | Appointment of a person as Liquidator | |
| Registry | Jan 15, 2021 | Dec 21, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 15, 2021 | Oct 20, 2020 | Resignation of one Director | |
| Registry | Jan 15, 2021 | Oct 20, 2020 | Resignation of one Director 64011... | |
| Registry | Jan 15, 2021 | Dec 21, 2015 | Resignation of one Trustee | |
| Registry | Jul 10, 2019 | Jul 8, 2019 | Appointment of a man as Director | |
| Registry | Jul 10, 2019 | Jul 8, 2019 | Resignation of one Director | |
| Financials | Jun 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 24, 2019 | Filing of financial statement 2017 | ||
| Registry | Jul 3, 2018 | Jun 30, 2018 | Resignation of a woman | |
| Registry | Feb 21, 2018 | Feb 19, 2018 | Appointment of a man as Director | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 10, 2016 | Modification of paid-up capital | ||
| Registry | Oct 26, 2015 | Oct 22, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 26, 2015 | Oct 22, 2015 | Change of power-of-attorney of director 64011... | |
| Registry | Oct 22, 2015 | Amended statutes | ||
| Registry | Sep 1, 2015 | Appointment of a woman | ||
| Registry | Sep 1, 2015 | Appointment of a man as Director | ||
| Registry | Sep 1, 2015 | Incorporation of company |
