Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55838189 |
| Universal Entity Code | 3641-3084-4643-0254 |
| Record last updated | Wednesday, October 18, 2023 11:51:35 PM UTC |
| Official Address | Amstelveenseweg 760 Gemeente Amsterdam There are 739 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081JK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 1, 2022 | Filing of consolidated financial statement datum deponering: 30-08-2022 datum deponering: 30-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Aug 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 7, 2022 | Dec 30, 2021 | Filing of consolidated financial statement datum deponering: 30-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 9, 2021 | Dec 7, 2021 | Filing of consolidated financial statement datum deponering: 07-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 4, 2020 | Change of name | | |
| Financials | Jun 19, 2020 | May 28, 2020 | Filing of consolidated financial statement datum deponering: 28-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 4, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Jun 4, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Registry | Jun 4, 2020 | Jun 1, 2020 | Resignation of one Director 55838... | |
| Registry | Jun 4, 2020 | Jun 1, 2020 | Change of power-of-attorney of director | |
| Financials | May 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 30, 2019 | Oct 24, 2019 | Filing of consolidated financial statement datum deponering: 24-10-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 19, 2018 | Dec 5, 2018 | Filing of consolidated financial statement datum deponering: 05-12-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 19, 2017 | Apr 13, 2017 | Amended statutes | |
| Registry | Dec 26, 2016 | Mergers and splits | | |
| Registry | Dec 2, 2016 | Nov 28, 2016 | Appointment of a person as Director | |
| Registry | Dec 2, 2016 | Nov 28, 2016 | Appointment of a man as Director | |
| Registry | Dec 2, 2016 | Nov 28, 2016 | Resignation of one Director | |
| Registry | Dec 2, 2016 | Nov 28, 2016 | Resignation of one Director 55838... | |
| Registry | Nov 16, 2016 | Mergers and splits | | |
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 8, 2016 | Jul 6, 2016 | Filing of consolidated financial statement datum deponering: 06-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 29, 2016 | Apr 20, 2016 | Appointment of a man as Director | |
| Registry | Apr 29, 2016 | Apr 20, 2016 | Resignation of one Director | |
| Registry | Feb 22, 2016 | Jan 7, 2016 | Appointment of a man as Director | |
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 29, 2015 | Dec 23, 2015 | Filing of consolidated financial statement datum deponering: 23-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 18, 2014 | Filing of financial statement 2013 | ||
| Registry | May 22, 2014 | May 19, 2014 | Appointment of a person as Director | |
| Registry | May 22, 2014 | May 19, 2014 | Resignation of one Director | |
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 13, 2012 | Appointment of a person as Director | ||
| Registry | Aug 13, 2012 | Appointment of a man as Director | ||
| Registry | Aug 13, 2012 | Incorporation of company |
