Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51765942 |
| Universal Entity Code | 5001-0502-9434-5013 |
| Record last updated | Friday, June 9, 2023 11:49:56 PM UTC |
| Official Address | Teleportboulevard 110 Gemeente Amsterdam There are 524 companies registered at this street |
| Postal Code | 1043EJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 2, 2023 | Feb 28, 2023 | Appointment of a man as Director | |
| Registry | Mar 2, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Financials | Nov 1, 2022 | Jun 3, 2020 | Filing of consolidated financial statement datum deponering: 03-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 8, 2022 | May 18, 2022 | Filing of consolidated financial statement datum deponering: 18-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 15, 2021 | May 25, 2021 | Filing of consolidated financial statement datum deponering: 25-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 27, 2020 | Filing of financial statement 2018 | | |
| Financials | May 15, 2018 | Filing of financial statement 2017 | ||
| Registry | May 7, 2018 | May 4, 2018 | Appointment of a man as Director | |
| Registry | May 7, 2018 | May 4, 2018 | Appointment of a man as Director 51765... | |
| Registry | May 7, 2018 | May 4, 2018 | Appointment of a man as Director | |
| Registry | May 7, 2018 | May 4, 2018 | Resignation of one Director | |
| Registry | May 7, 2018 | May 4, 2018 | Resignation of one Commissioner | |
| Registry | May 7, 2018 | May 4, 2018 | Resignation of one Commissioner 51765... | |
| Registry | May 7, 2018 | May 4, 2018 | Resignation of one Commissioner | |
| Registry | May 7, 2018 | May 4, 2018 | Resignation of one Commissioner 51765... | |
| Registry | May 7, 2018 | May 4, 2018 | Resignation of one Commissioner | |
| Registry | May 7, 2018 | May 4, 2018 | Resignation of one Commissioner 51765... | |
| Registry | May 7, 2018 | May 4, 2018 | Resignation of one Director | |
| Registry | May 7, 2018 | May 4, 2018 | Amended statutes | |
| Registry | May 4, 2018 | May 3, 2018 | Amended statutes 51765... | |
| Registry | Mar 26, 2018 | Mar 16, 2018 | Resignation of 2 people: one Director | |
| Financials | Mar 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 22, 2016 | Dec 20, 2016 | Appointment of a man as Director | |
| Registry | Dec 22, 2016 | Dec 20, 2016 | Resignation of one Director | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Commissioner | |
| Registry | Jun 9, 2016 | May 27, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 9, 2016 | May 27, 2016 | Resignation of one Commissioner | |
| Registry | Jan 12, 2016 | Jan 11, 2016 | Appointment of a man as Director | |
| Registry | Jan 12, 2016 | Jan 11, 2016 | Resignation of one Director | |
| Financials | May 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 19, 2015 | Amended statutes | ||
| Registry | Feb 13, 2015 | Jan 31, 2015 | Appointment of a man as Commissioner | |
| Registry | Feb 13, 2015 | Jan 31, 2015 | Resignation of one Commissioner | |
| Financials | Oct 9, 2014 | Filing of financial statement 2011 | ||
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 19, 2014 | Mar 14, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 19, 2014 | Mar 14, 2014 | Appointment of a man as Commissioner 51765... | |
| Registry | Mar 19, 2014 | Mar 14, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 19, 2014 | Mar 14, 2014 | Appointment of a man as Director | |
| Registry | Mar 19, 2014 | Mar 14, 2014 | Resignation of one Commissioner | |
| Registry | Mar 19, 2014 | Mar 14, 2014 | Resignation of one Commissioner 51765... | |
| Registry | Mar 19, 2014 | Mar 14, 2014 | Resignation of one Commissioner | |
| Registry | Mar 19, 2014 | Mar 14, 2014 | Resignation of one Director | |
| Registry | Dec 5, 2013 | Nov 8, 2013 | Appointment of a man as Commissioner | |
| Registry | Dec 5, 2013 | Nov 8, 2013 | Resignation of one Commissioner | |
| Financials | Nov 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 12, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 9, 2013 | Amended statutes | ||
| Registry | May 3, 2013 | Mar 1, 2013 | Appointment of a man as Commissioner | |
| Registry | May 3, 2013 | Mar 1, 2013 | Appointment of a man as Commissioner 51765... | |
| Registry | May 3, 2013 | Mar 1, 2013 | Resignation of one Commissioner | |
| Registry | May 3, 2013 | Mar 1, 2013 | Resignation of one Commissioner 51765... | |
| Financials | Feb 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 17, 2013 | Jan 11, 2013 | Appointment of a man as Commissioner | |
| Registry | Jan 17, 2013 | Jan 11, 2013 | Resignation of one Commissioner | |
| Registry | May 3, 2012 | Apr 1, 2012 | Resignation of 2 people: one Director | |
| Registry | Dec 21, 2011 | Dec 13, 2011 | Other filings | |
| Registry | Dec 6, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 1, 2011 | Appointment of a man as Commissioner | ||
| Registry | Dec 1, 2011 | Appointment of a man as Commissioner 51765... | ||
| Registry | Dec 1, 2011 | Appointment of a man as Commissioner | ||
| Registry | Dec 1, 2011 | Appointment of a man as Commissioner 51765... | ||
| Registry | Dec 1, 2011 | Appointment of a person as Commissioner | ||
| Registry | Dec 1, 2011 | Appointment of a person as Commissioner 51765... | ||
| Registry | Dec 1, 2011 | Appointment of a man as Commissioner | ||
| Registry | Dec 1, 2011 | Appointment of a man as Commissioner 51765... | ||
| Registry | Nov 30, 2011 | Appointment of a man as Director | ||
| Registry | Nov 30, 2011 | Appointment of a man as Director 51765... | ||
| Registry | Nov 30, 2011 | Appointment of a man as Director | ||
| Registry | Nov 30, 2011 | Resignation of one Director | ||
| Registry | Nov 30, 2011 | Resignation of one Director 51765... | ||
| Registry | Nov 30, 2011 | Resignation of one Director | ||
| Registry | Nov 30, 2011 | Amended statutes | ||
| Registry | Oct 19, 2011 | Change of name | | |
| Registry | Jan 12, 2011 | Appointment of a man as Director | ||
| Registry | Jan 12, 2011 | Appointment of a man as Director 51765... | ||
| Registry | Jan 12, 2011 | Appointment of a man as Director | ||
| Registry | Jan 12, 2011 | Incorporation of company |
