Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 75004100 |
| Universal Entity Code | 8878-6896-4655-5682 |
| Record last updated | Tuesday, November 7, 2023 1:34:22 AM UTC |
| Official Address | Krijn Taconiskade 426 Gemeente Amsterdam There are 393 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1087HW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 6, 2023 | Nov 3, 2023 | Appointment of a person as Director | |
| Registry | Nov 6, 2023 | Nov 3, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 6, 2023 | Oct 25, 2023 | Appointment of a person as Trustee | |
| Registry | Nov 6, 2023 | Nov 3, 2023 | Amended statutes | |
| Financials | Sep 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 3, 2023 | Mar 1, 2023 | Resignation of one Commissioner | |
| Registry | Mar 3, 2023 | Mar 1, 2023 | Resignation of one Commissioner 75004... | |
| Registry | Nov 25, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 30, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 30, 2021 | Jul 9, 2021 | Resignation of one Commissioner | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Resignation of one Director | |
| Registry | Jul 19, 2021 | Jul 1, 2021 | Two appointments: 2 men | |
| Registry | Mar 19, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 19, 2021 | Mar 18, 2021 | Amended statutes | |
| Registry | Nov 13, 2020 | Change of name | | |
| Registry | Sep 9, 2020 | Sep 4, 2020 | Resignation of one Director | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 10, 2020 | Oct 30, 2019 | Appointment of a man as Commissioner | |
| Registry | Mar 10, 2020 | Oct 30, 2019 | Appointment of a man as Commissioner 75004... | |
| Registry | Mar 10, 2020 | Oct 30, 2019 | Appointment of a man as Commissioner | |
| Registry | Jan 17, 2020 | Jan 16, 2020 | Amended statutes | |
| Registry | Jan 17, 2020 | Dec 14, 2019 | Resignation of one Director | |
| Registry | Dec 25, 2019 | Dec 2, 2019 | Appointment of a person as Director | |
| Registry | Jul 17, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 17, 2019 | Jul 12, 2019 | Appointment of a person as Director | |
| Registry | Jul 17, 2019 | Jul 12, 2019 | Appointment of a person as Director 75004... | |
| Registry | Jul 17, 2019 | Jul 12, 2019 | Appointment of a person as Director | |
| Registry | Jul 17, 2019 | Jul 12, 2019 | Resignation of one Director | |
| Registry | Jul 17, 2019 | Jul 12, 2019 | Amended statutes | |
| Registry | Jun 5, 2019 | Jun 4, 2019 | Appointment of a person as Director | |
| Registry | Jun 5, 2019 | Jun 4, 2019 | Incorporation of company |
