Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 81871058 |
| Universal Entity Code | 9192-2683-9418-0777 |
| Record last updated | Friday, February 14, 2025 4:15:50 PM UTC |
| Official Address | Eduard Van Beinumstraat 18 Gemeente Amsterdam There are 169 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077CZ |
| Sector | Commercial mediation in food and stimulants |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 1, 2024 | Amended statutes | | |
| Registry | Dec 1, 2023 | Nov 27, 2023 | Resignation of one Trustee | |
| Registry | Oct 13, 2023 | Oct 10, 2023 | Appointment of a man as Director | |
| Registry | Oct 13, 2023 | Oct 10, 2023 | Resignation of a woman | |
| Financials | Oct 11, 2023 | Sep 19, 2023 | Filing of consolidated financial statement datum deponering: 19-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Appointment of a man as Director | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 28, 2022 | Special situation of financial statement | ||
| Registry | Sep 12, 2022 | Jul 1, 2022 | Resignation of a woman | |
| Registry | Sep 12, 2022 | Aug 14, 2022 | Appointment of a man as Trustee | |
| Financials | May 30, 2022 | May 5, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 11, 2022 | Mar 10, 2022 | Appointment of a woman | |
| Registry | May 11, 2022 | Mar 17, 2022 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 27, 2021 | Special situation of financial statement | ||
| Registry | Oct 13, 2021 | Oct 12, 2021 | Appointment of a man as Director | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Appointment of a woman | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Appointment of a man as Director | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Resignation of a woman | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Resignation of one Director | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Resignation of one Director 81871... | |
| Registry | Aug 6, 2021 | Change of name | | |
| Registry | Feb 15, 2021 | Feb 11, 2021 | Appointment of a man as Director | |
| Registry | Feb 15, 2021 | Feb 11, 2021 | Appointment of a man as Director 81871... | |
| Registry | Feb 15, 2021 | Feb 11, 2021 | Incorporation of company | |
| Registry | Feb 12, 2021 | Appointment of a woman | |
