Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63816946 |
| Global Intermediary ID | 05AQS3.99999.SL.528 |
| Universal Entity Code | 7446-9492-9721-0974 |
| Record last updated | Saturday, January 28, 2023 12:33:56 AM UTC |
| Official Address | Overschiestraat Verdiepin 61 Gemeente Amsterdam There are 25 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1062XD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 27, 2023 | Jan 26, 2023 | Change of power-of-attorney of director | |
| Registry | Jan 27, 2023 | Jan 26, 2023 | Change of power-of-attorney of director 63816... | |
| Registry | Jan 27, 2023 | Jan 26, 2023 | Amended statutes | |
| Registry | Jan 17, 2023 | Jan 16, 2023 | Change of power-of-attorney of director | |
| Registry | Jan 17, 2023 | Jan 16, 2023 | Change of power-of-attorney of director 63816... | |
| Registry | Jan 17, 2023 | Jan 16, 2023 | Amended statutes | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Appointment of a man as Commissioner | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Resignation of one Commissioner | |
| Registry | Aug 19, 2021 | Aug 13, 2021 | Appointment of a man as Commissioner | |
| Registry | Aug 19, 2021 | Aug 13, 2021 | Resignation of one Commissioner | |
| Financials | Aug 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 16, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 24, 2020 | May 20, 2020 | Resignation of one Commissioner | |
| Financials | Apr 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 16, 2020 | Filing of financial statement 2020 | | |
| Financials | Jan 22, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 27, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 1, 2017 | Filing of financial statement 2017 | ||
| Registry | Apr 21, 2017 | Apr 19, 2017 | Appointment of a man as Commissioner | |
| Registry | Apr 21, 2017 | Apr 19, 2017 | Resignation of one Commissioner | |
| Financials | Jul 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 29, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 20, 2016 | Modification of paid-up capital | ||
| Registry | Oct 27, 2015 | Oct 22, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 27, 2015 | Oct 22, 2015 | Resignation of one Commissioner | |
| Registry | Jul 29, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 29, 2015 | Appointment of a man as Commissioner | ||
| Registry | Jul 29, 2015 | Appointment of a person as Commissioner | ||
| Registry | Jul 29, 2015 | Appointment of a man as Commissioner | ||
| Registry | Jul 29, 2015 | Appointment of a woman | ||
| Registry | Jul 29, 2015 | Appointment of a man as Director | ||
| Registry | Jul 29, 2015 | Incorporation of company |
