Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 67325726 |
| Universal Entity Code | 5554-8387-7744-3247 |
| Record last updated | Monday, October 2, 2023 11:49:25 PM UTC |
| Official Address | Jachthavenweg h 109 Gemeente Amsterdam There are 137 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081KM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 2, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 2, 2023 | Sep 29, 2023 | Amended statutes | |
| Registry | Oct 12, 2022 | Sep 30, 2022 | Appointment of a man as Director | |
| Registry | Oct 12, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Financials | Nov 2, 2021 | Oct 29, 2021 | Filing of consolidated financial statement datum deponering: 29-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 23, 2021 | Jul 13, 2021 | Appointment of a man as Director | |
| Registry | Jul 23, 2021 | Jul 13, 2021 | Resignation of a woman | |
| Financials | Oct 8, 2020 | Filing of financial statement 2019 | | |
| 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 | May 15, 2020 | Apr 30, 2020 | Appointment of a woman | |
| Registry | May 15, 2020 | Apr 30, 2020 | Resignation of a woman | |
| Registry | Dec 4, 2019 | Nov 30, 2019 | Appointment of a woman | |
| Registry | Dec 4, 2019 | Nov 30, 2019 | Resignation of one Director | |
| Registry | Oct 2, 2019 | Sep 30, 2019 | Amended statutes | |
| Registry | Oct 2, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 18, 2019 | Sep 17, 2019 | Filing of consolidated financial statement datum deponering: 17-09-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 16, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Registry | Apr 16, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Oct 22, 2018 | Oct 19, 2018 | Filing of consolidated financial statement datum deponering: 19-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 26, 2018 | Jul 24, 2018 | Appointment of a man as Director | |
| Registry | Jul 26, 2018 | Jul 24, 2018 | Resignation of one Director | |
| Registry | Jul 12, 2018 | Jun 29, 2018 | Appointment of a man as Director | |
| Registry | Jul 12, 2018 | Jun 28, 2018 | Resignation of one Director | |
| Financials | Nov 27, 2017 | Nov 24, 2017 | Filing of consolidated financial statement datum deponering: 24-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 24, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 20, 2017 | Modification of subscribed and paid-up capital 67325... | ||
| Registry | Oct 20, 2017 | Oct 18, 2017 | Amended statutes | |
| Registry | Mar 2, 2017 | Modification of paid-up capital | ||
| Registry | Nov 23, 2016 | Appointment of a man as Director | ||
| Registry | Nov 23, 2016 | Appointment of a person as Director | ||
| Registry | Nov 23, 2016 | Appointment of a man as Director | ||
| Registry | Nov 23, 2016 | Appointment of a man as Director 67325... | ||
| Registry | Nov 23, 2016 | Incorporation of company |
