Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61501220 |
| Universal Entity Code | 2208-1222-4284-8136 |
| Record last updated | Tuesday, December 19, 2023 2:21:47 AM UTC |
| Official Address | Weteringschans 165 Gemeente Amsterdam There are 286 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017XD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2023 | Dec 5, 2023 | Appointment of a man as Director | |
| Registry | Dec 19, 2023 | Dec 5, 2023 | Resignation of one Director | |
| Registry | Nov 21, 2023 | Nov 16, 2023 | Appointment of a man as Director | |
| 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 | May 15, 2023 | May 12, 2023 | Amended statutes | |
| 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 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 | Oct 15, 2021 | Oct 14, 2021 | Change of power-of-attorney of director | |
| Registry | Oct 15, 2021 | Oct 14, 2021 | Change of power-of-attorney of director 61501... | |
| Registry | Oct 15, 2021 | Oct 14, 2021 | Amended statutes | |
| 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 61501... | |
| Registry | May 10, 2021 | Apr 30, 2021 | Resignation of one Director | |
| 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 | Dec 30, 2019 | Dec 17, 2019 | Filing of consolidated financial statement datum deponering: 17-12-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 18, 2019 | Filing of financial statement 2016 | | |
| Registry | Apr 3, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 1, 2019 | Mar 27, 2019 | Filing of consolidated financial statement datum deponering: 27-03-2019 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 4, 2019 | Jan 31, 2019 | Filing of consolidated financial statement datum deponering: 31-01-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 21, 2018 | Jan 5, 2017 | Resignation of one Director | |
| Registry | Jun 21, 2018 | Jan 5, 2017 | Resignation of one Trustee | |
| Financials | Sep 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 23, 2017 | Filing of financial statement 2014 | ||
| Registry | Mar 17, 2016 | Mar 4, 2016 | Appointment of a man as Director | |
| Registry | Mar 17, 2016 | Mar 4, 2016 | Resignation of one Director | |
| Registry | Mar 17, 2016 | Mar 4, 2016 | Resignation of one Director 61501... | |
| Registry | Oct 22, 2015 | Oct 20, 2015 | Appointment of a man as Director | |
| Registry | Oct 22, 2015 | Oct 20, 2015 | Resignation of one Director | |
| Registry | Oct 22, 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 | Mar 25, 2015 | Mar 16, 2015 | Appointment of a woman | |
| Registry | Sep 24, 2014 | Appointment of a man as Director | ||
| Registry | Sep 24, 2014 | Appointment of a man as Director 61501... | ||
| Registry | Sep 24, 2014 | Appointment of a man as Director | ||
| Registry | Sep 24, 2014 | Incorporation of company |
