Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63008343 |
| Universal Entity Code | 4282-0517-7434-8565 |
| Record last updated | Tuesday, December 19, 2023 2:21:58 AM UTC |
| Official Address | Weteringschans 165 Gemeente Amsterdam There are 346 companies registered at this street |
| Postal Code | 1017XD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2023 | Dec 6, 2023 | Appointment of a man as Director | |
| Registry | Dec 19, 2023 | Dec 6, 2023 | Resignation of one Director | |
| Registry | Nov 21, 2023 | Nov 16, 2023 | Appointment of a man as Director | |
| Registry | Nov 21, 2023 | Nov 16, 2023 | Resignation of a woman | |
| Financials | Nov 15, 2023 | Oct 31, 2023 | Filing of consolidated financial statement datum deponering: 31-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 28, 2023 | May 12, 2023 | Appointment of a woman | |
| Registry | Apr 27, 2023 | Apr 21, 2023 | Resignation of one Director | |
| Registry | Mar 17, 2023 | Feb 22, 2023 | Appointment of a man as Director | |
| Registry | Mar 17, 2023 | Feb 22, 2023 | Resignation of one Director | |
| Financials | Oct 18, 2022 | Oct 13, 2022 | Filing of consolidated financial statement datum deponering: 13-10-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Appointment of a man as Director | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Jul 4, 2022 | Apr 30, 2021 | Resignation of one Director 63008... | |
| Financials | Jun 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 26, 2022 | Filing of financial statement 2019 | | |
| Registry | Mar 7, 2022 | Mar 3, 2022 | Change of power-of-attorney of director | |
| Registry | Mar 7, 2022 | Mar 3, 2022 | Amended statutes | |
| Registry | Mar 7, 2022 | Mar 3, 2022 | Change of power-of-attorney of director | |
| Registry | Aug 13, 2021 | Modification of paid-up capital | ||
| Registry | May 10, 2021 | Apr 30, 2021 | Appointment of a man as Director | |
| Registry | May 10, 2021 | Apr 30, 2021 | Appointment of a man as Director 63008... | |
| Financials | Feb 18, 2021 | Filing of financial statement 2017 | | |
| Financials | Dec 22, 2020 | Nov 24, 2020 | Filing of consolidated financial statement datum deponering: 24-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 5, 2019 | Filing of financial statement 2016 | | |
| Registry | Jun 7, 2018 | Mar 2, 2018 | Resignation of one Director | |
| Registry | Jun 7, 2018 | Mar 2, 2018 | Change of power-of-attorney of director | |
| Financials | Sep 11, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 31, 2016 | Mar 23, 2016 | Appointment of a man as Director | |
| Registry | Mar 31, 2016 | Mar 23, 2016 | Resignation of one Director | |
| Registry | Mar 31, 2016 | Mar 23, 2016 | Resignation of one Director 63008... | |
| Registry | Oct 23, 2015 | Oct 20, 2015 | Appointment of a man as Director | |
| Registry | Oct 23, 2015 | Oct 20, 2015 | Resignation of one Director | |
| Registry | Oct 23, 2015 | Oct 20, 2015 | Resignation of a woman | |
| Registry | Sep 9, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 9, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Registry | Aug 7, 2015 | Aug 5, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2015 | Appointment of a man as Director | ||
| Registry | Apr 1, 2015 | Appointment of a woman | ||
| Registry | Apr 1, 2015 | Appointment of a man as Director | ||
| Registry | Apr 1, 2015 | Appointment of a man as Director 63008... | ||
| Registry | Apr 1, 2015 | Incorporation of company |
