Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 81166737 |
| Universal Entity Code | 7395-2654-9304-8781 |
| Record last updated | Thursday, May 18, 2023 12:49:22 AM UTC |
| Official Address | Overschiestraat 57 Gemeente Amsterdam There are 798 companies registered at this street |
| Postal Code | 1062HN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 18, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | May 18, 2023 | May 12, 2023 | Filing of consolidated financial statement datum deponering: 12-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Mar 29, 2023 | Mar 27, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2023 | Mar 27, 2023 | Change of power-of-attorney of director 81166... | |
| Registry | Mar 29, 2023 | Mar 27, 2023 | Amended statutes | |
| Registry | Jan 27, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Jan 12, 2022 | Dec 30, 2021 | Resignation of one Director 81166... | |
| Registry | Jan 11, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2020 | Dec 7, 2020 | Appointment of a man as Director | |
| Registry | Dec 14, 2020 | Dec 7, 2020 | Appointment of a person as Director | |
| Registry | Dec 14, 2020 | Dec 7, 2020 | Appointment of a person as Director 81166... | |
| Registry | Dec 14, 2020 | Dec 7, 2020 | Incorporation of company |
