Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 68702132 |
| Universal Entity Code | 3795-2640-5900-5636 |
| Record last updated | Tuesday, December 5, 2023 2:28:28 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,758 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2023 | Headquarters change | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2020 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 26, 2023 | Sep 24, 2023 | Filing of consolidated financial statement datum deponering: 24-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 14, 2023 | Aug 3, 2023 | Filing of consolidated financial statement datum deponering: 03-08-2023 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 20, 2023 | Filing of financial statement 2019 | | |
| Financials | Mar 20, 2023 | Filing of financial statement 2020 | | |
| Registry | Sep 7, 2022 | Sep 6, 2022 | Appointment of a woman | |
| Registry | Sep 7, 2022 | Sep 6, 2022 | Resignation of one Director | |
| Registry | Nov 4, 2021 | Oct 11, 2021 | Appointment of a man as Director | |
| Financials | Oct 13, 2021 | Filing of financial statement 2018 | | |
| Financials | Oct 13, 2021 | Filing of financial statement 2019 | | |
| Registry | Mar 5, 2021 | Mar 2, 2021 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Mar 4, 2021 | Mar 2, 2021 | Resignation of one Director | |
| Registry | Mar 4, 2021 | Mar 2, 2021 | Resignation of one Director 68702... | |
| Registry | Mar 4, 2021 | Mar 2, 2021 | Resignation of one Trustee | |
| Registry | Oct 6, 2020 | Sep 30, 2020 | Amended statutes | |
| Financials | Sep 29, 2020 | Sep 24, 2020 | Filing of consolidated financial statement datum deponering: 24-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 6, 2020 | Mar 10, 2020 | Resignation of one Trustee | |
| Registry | Apr 22, 2020 | Dec 18, 2019 | Appointment of a man as Director | |
| Registry | Apr 22, 2020 | Dec 18, 2019 | Appointment of a man as Director 68702... | |
| Registry | Mar 11, 2020 | Change of name | | |
| Financials | Jan 27, 2020 | Filing of financial statement 2017 | | |
| Financials | Jan 27, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 19, 2019 | Mar 4, 2019 | Resignation of one Director | |
| Registry | Apr 19, 2019 | Feb 25, 2019 | Resignation of one Trustee | |
| Registry | Apr 19, 2019 | Mar 31, 2019 | Resignation of one Trustee 68702... | |
| Registry | Feb 2, 2018 | Jan 31, 2018 | Change of power-of-attorney of director | |
| Registry | Feb 2, 2018 | Jan 31, 2018 | Change of power-of-attorney of director 68702... | |
| Registry | Feb 2, 2018 | Jan 31, 2018 | Amended statutes | |
| Registry | Jan 31, 2018 | Jan 16, 2018 | Resignation of one Director | |
| Registry | Jan 31, 2018 | Jan 16, 2018 | Resignation of one Director 68702... | |
| Registry | Jan 31, 2018 | Jan 16, 2018 | Resignation of one Director | |
| Registry | Jan 31, 2018 | Jan 16, 2018 | Resignation of one Director 68702... | |
| Registry | Jan 31, 2018 | Jan 16, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 31, 2018 | Jan 16, 2018 | Appointment of a man as Trustee 68702... | |
| Registry | Jan 31, 2018 | Jan 16, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 31, 2018 | Jan 16, 2018 | Appointment of a man as Trustee 68702... | |
| Registry | Jan 31, 2018 | Jan 16, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 5, 2017 | Mergers and splits | | |
| Registry | Dec 5, 2017 | Modification of subscribed capital | | |
| Registry | Aug 16, 2017 | Mergers and splits | |
