Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 05053429 |
| Global Intermediary ID | QGAK84.99999.SL.528 |
| Universal Entity Code | 3101-3795-9184-2876 |
| Record last updated | Thursday, December 7, 2023 12:29:11 AM UTC |
| Official Address | Jan Van Goyenkade Gemeente Amsterdam There are 334 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1075HP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 30, 2023 | Oct 27, 2023 | Amended statutes | |
| Registry | Oct 30, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 18, 2023 | Jul 17, 2023 | Appointment of a woman | |
| Registry | Jul 18, 2023 | Jul 17, 2023 | Appointment of a man as Director | |
| Registry | Jul 18, 2023 | Jul 17, 2023 | Amended statutes | |
| Registry | Jun 19, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 19, 2023 | Jun 16, 2023 | Change of power-of-attorney of director | |
| Registry | Jun 19, 2023 | Jun 16, 2023 | Change of power-of-attorney of director 5053... | |
| Registry | Jun 19, 2023 | Jun 16, 2023 | Amended statutes | |
| Financials | Nov 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 17, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 14, 2022 | Modification of subscribed and paid-up capital 5053... | ||
| Registry | Oct 14, 2022 | Oct 13, 2022 | Amended statutes | |
| Financials | Feb 11, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 19, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 19, 2021 | Jan 18, 2021 | Amended statutes | |
| Financials | Jan 13, 2021 | Filing of financial statement 2018 | | |
| Registry | Jun 25, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 20, 2019 | Modification of subscribed and paid-up capital 5053... | ||
| Registry | Jun 20, 2019 | Jun 18, 2019 | Amended statutes | |
| Registry | May 8, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 8, 2019 | May 7, 2019 | Amended statutes | |
| Registry | Mar 5, 2019 | Dec 18, 2018 | Appointment of a person as Director | |
| Registry | Dec 18, 2018 | Dec 12, 2018 | Resignation of one Director | |
| Financials | Aug 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 13, 2016 | Filing of financial statement 2013 | ||
| Financials | Feb 27, 2015 | Filing of financial statement 2012 | ||
| Financials | Jan 19, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 17, 2014 | Dec 1, 2013 | Appointment of a man as Director | |
| Financials | Sep 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 15, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 28, 2011 | Amended statutes | ||
| Financials | Dec 16, 2010 | Filing of financial statement 2008 | ||
| Financials | May 31, 2010 | Filing of financial statement 2007 | ||
| Registry | Jan 11, 2008 | Amended statutes | ||
| Registry | Jan 7, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Financials | Oct 8, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 8, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 3, 2006 | Modification of paid-up capital | ||
| Registry | May 23, 2006 | May 20, 2006 | Appointment of a man as Director |
