Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56307675 |
| Universal Entity Code | 1752-7665-3812-6099 |
| Record last updated | Friday, October 13, 2023 11:45:44 PM UTC |
| Official Address | Verrijn Stuartweg, 60 Diemen There are 118 companies registered at this street |
| Postal Code | 1112AX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 13, 2023 | Mergers and splits | | |
| Financials | Jul 19, 2023 | Jul 6, 2023 | Filing of consolidated financial statement datum deponering: 06-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jan 2, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 30, 2022 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Registry | Dec 2, 2022 | Dec 1, 2022 | Appointment of a man as Director | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Director | |
| Registry | Nov 29, 2022 | Nov 1, 2022 | Appointment of a woman | |
| Registry | Nov 29, 2022 | Oct 1, 2022 | Resignation of a woman | |
| Financials | Jun 13, 2022 | Filing of consolidated financial statement datum deponering: 18-05-2022 datum deponering: 18-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | May 30, 2022 | Filing of financial statement 2021 | | |
| Registry | May 2, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 7, 2022 | Mergers and splits | | |
| Registry | Apr 7, 2022 | Apr 6, 2022 | Strike off | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Feb 16, 2022 | Mergers and splits | | |
| Financials | Jan 31, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Dec 28, 2021 | Special situation of financial statement | ||
| Registry | Nov 30, 2021 | Oct 22, 2021 | Appointment of a man as Director | |
| Registry | Nov 8, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Financials | Jun 29, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Apr 10, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 6, 2020 | Special situation of financial statement | ||
| Registry | Apr 1, 2020 | Mar 31, 2020 | Appointment of a man as Director | |
| Registry | Apr 1, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 21, 2018 | Sep 15, 2018 | Resignation of 2 people: one Director | |
| Financials | Aug 17, 2018 | Filing of financial statement 2017 | | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Appointment of a man as Director | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Resignation of one Director | |
| Financials | May 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 3, 2016 | Feb 11, 2016 | Resignation of one Trustee | |
| Registry | Feb 29, 2016 | Feb 10, 2016 | Appointment of a woman | |
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 27, 2014 | Jul 30, 2014 | Resignation of one Director | |
| Financials | Jun 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 10, 2014 | Mar 31, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2014 | Jan 1, 2014 | Resignation of 2 people: one Director | |
| Registry | Feb 19, 2014 | Jan 13, 2014 | Appointment of a man as Director | |
| Registry | Feb 10, 2014 | Jan 1, 2014 | Appointment of a man as Director 56307... | |
| Financials | Jun 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 21, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 24, 2012 | Appointment of a person as Director | ||
| Registry | Oct 24, 2012 | Incorporation of company |
