Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53690664 |
| Universal Entity Code | 6383-2073-8877-4214 |
| Record last updated | Tuesday, October 17, 2023 1:04:36 AM UTC |
| Official Address | Teleportboulevard 110 Gemeente Amsterdam There are 426 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043EJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 17, 2023 | Sep 27, 2023 | Resignation of one Director | |
| 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 | 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 | Jul 28, 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 | Aug 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 25, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 16, 2016 | Sep 14, 2016 | Appointment of a man as Director | |
| Financials | Jul 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 3, 2015 | Nov 30, 2015 | Resignation of one Director | |
| Registry | Oct 12, 2015 | Amended statutes | ||
| Financials | Sep 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 23, 2015 | Amended statutes | ||
| Registry | Mar 3, 2015 | Mar 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 3, 2015 | Mar 1, 2015 | Appointment of a man as Director 53690... | |
| Registry | Mar 3, 2015 | Mar 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 3, 2015 | Mar 1, 2015 | Resignation of a woman | |
| Registry | Mar 3, 2015 | Mar 1, 2015 | Resignation of a woman 53690... | |
| Registry | Mar 3, 2015 | Mar 1, 2015 | Resignation of one Director | |
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 9, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 6, 2014 | Amended statutes | ||
| Financials | Oct 11, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 14, 2012 | Dec 10, 2012 | Appointment of a woman | |
| Registry | Nov 2, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 2, 2012 | Oct 31, 2012 | Change of power-of-attorney of director | |
| Registry | Nov 2, 2012 | Oct 31, 2012 | Change of power-of-attorney of director 53690... | |
| Registry | Nov 1, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 20, 2012 | Jun 15, 2012 | Resignation of 2 people: a woman and a man | |
| Registry | Jul 20, 2012 | Jun 15, 2012 | Resignation of 2 people: one Director | |
| Registry | Jul 20, 2012 | Jun 15, 2012 | Resignation of one Director | |
| Registry | Oct 5, 2011 | Appointment of a man as Director | ||
| Registry | Oct 5, 2011 | Appointment of a man as Director 53690... | ||
| Registry | Oct 5, 2011 | Appointment of a man as Director | ||
| Registry | Oct 5, 2011 | Incorporation of company |
