Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 69838933 |
Universal Entity Code | 9955-5034-1223-7798 |
Record last updated | Thursday, November 30, 2023 2:27:37 AM UTC |
Official Address | Assumburg Gemeente Amsterdam There are 104 companies registered at this street |
Postal Code | 1081GC |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 30, 2023 | Nov 20, 2023 | Resignation of one Commissioner | |
Registry | Nov 30, 2023 | Nov 20, 2023 | Resignation of one Commissioner 69838... | |
Registry | Nov 30, 2023 | Nov 21, 2023 | Resignation of one Director | |
Registry | Jul 27, 2023 | Jul 26, 2023 | Amended statutes | |
Financials | May 18, 2023 | Filing of financial statement 2022 | ||
Registry | Jan 11, 2023 | Dec 7, 2022 | Appointment of a man as Director | |
Registry | Jan 5, 2023 | Jan 1, 2023 | Appointment of a man as Commissioner | |
Registry | Dec 13, 2022 | Dec 7, 2022 | Appointment of a man as Director | |
Registry | Dec 13, 2022 | Dec 7, 2022 | Appointment of a man as Director 69838... | |
Registry | Dec 13, 2022 | Dec 7, 2022 | Change of power-of-attorney of director | |
Registry | Dec 13, 2022 | Dec 7, 2022 | Resignation of one Director | |
Registry | Oct 21, 2022 | Mergers and splits | ||
Financials | Apr 5, 2022 | Filing of financial statement 2021 | ||
Registry | Jul 1, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Jul 1, 2021 | Jun 29, 2021 | Appointment of a man as Director | |
Registry | Jul 1, 2021 | Jun 29, 2021 | Resignation of one Director | |
Registry | Jun 30, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Jun 30, 2021 | Jun 28, 2021 | Amended statutes | |
Registry | Jun 29, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Jun 28, 2021 | Jun 25, 2021 | Appointment of a man as Director | |
Registry | Jun 28, 2021 | Jun 25, 2021 | Amended statutes | |
Financials | May 11, 2021 | Filing of financial statement 2020 | ||
Registry | Dec 14, 2020 | Change of name | ||
Financials | Jul 14, 2020 | Filing of financial statement 2019 | ||
Financials | Jul 16, 2019 | Filing of financial statement 2018 | ||
Registry | Apr 17, 2019 | Apr 16, 2019 | Change of power-of-attorney of director | |
Registry | Apr 17, 2019 | Apr 16, 2019 | Resignation of one Director | |
Registry | Oct 17, 2017 | Appointment of a person as Director | ||
Registry | Oct 17, 2017 | Appointment of a person as Director 69838... | ||
Registry | Oct 17, 2017 | Incorporation of company |