Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56401019 |
| Universal Entity Code | 6908-6947-5721-1786 |
| Record last updated | Tuesday, October 3, 2023 1:07:20 AM UTC |
| Official Address | Jachthavenweg h 109 Gemeente Amsterdam There are 138 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 13, 2022 | Sep 30, 2022 | Appointment of a man as Director | |
| Registry | Oct 13, 2022 | Sep 10, 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 | Feb 3, 2020 | Jan 30, 2020 | Amended statutes | |
| Registry | Dec 4, 2019 | Nov 30, 2019 | Appointment of a woman | |
| Registry | Dec 4, 2019 | Nov 30, 2019 | Resignation of one Director | |
| Financials | Sep 18, 2019 | Sep 17, 2019 | Filing of consolidated financial statement datum deponering: 17-09-2019 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 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 16, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 20, 2016 | Oct 19, 2016 | Filing of consolidated financial statement datum deponering: 19-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 10, 2016 | Feb 3, 2016 | Filing of consolidated financial statement datum deponering: 03-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 5, 2015 | Oct 30, 2015 | Appointment of a man as Director | |
| Registry | Nov 5, 2015 | Oct 30, 2015 | Resignation of one Director | |
| Registry | Oct 21, 2015 | Amended statutes | ||
| Registry | May 4, 2015 | May 1, 2015 | Appointment of a person as Director | |
| Registry | May 4, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 4, 2015 | May 1, 2015 | Appointment of a man as Director 56401... | |
| Registry | May 4, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 4, 2015 | May 1, 2015 | Resignation of a woman | |
| Registry | May 4, 2015 | May 1, 2015 | Resignation of one Director | |
| Registry | May 1, 2015 | Headquarters change | | |
| Financials | Nov 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 31, 2014 | Jan 28, 2014 | Appointment of a woman | |
| Registry | Jan 31, 2014 | Jan 28, 2014 | Resignation of one Director | |
| Registry | Dec 13, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 6, 2012 | Appointment of a man as Director | ||
| Registry | Nov 6, 2012 | Appointment of a man as Director 56401... | ||
| Registry | Nov 6, 2012 | Incorporation of company |
