Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55151655 |
| Universal Entity Code | 3375-9417-8988-2995 |
| Record last updated | Monday, June 19, 2023 11:08:51 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,793 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 19, 2023 | Jun 12, 2023 | Filing of consolidated financial statement datum deponering: 12-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 5, 2023 | Mar 31, 2023 | Appointment of a man as Director | |
| Registry | Apr 5, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Financials | Jul 15, 2022 | Jul 7, 2022 | Filing of consolidated financial statement datum deponering: 07-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 7, 2021 | Jun 15, 2021 | Filing of consolidated financial statement datum deponering: 15-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 29, 2021 | Mar 26, 2021 | Amended statutes | |
| Financials | May 21, 2020 | May 6, 2020 | Filing of consolidated financial statement datum deponering: 06-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 13, 2019 | May 29, 2019 | Filing of consolidated financial statement datum deponering: 29-05-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 4, 2019 | Filing of financial statement 2018 | ||
| Registry | Oct 3, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | May 16, 2018 | May 14, 2018 | Filing of consolidated financial statement datum deponering: 14-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 16, 2017 | Aug 11, 2017 | Appointment of a man as Director | |
| Registry | Aug 16, 2017 | Jul 14, 2017 | Resignation of one Director | |
| Financials | Apr 14, 2017 | Apr 13, 2017 | Filing of consolidated financial statement .. datum deponering: 13-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 25, 2016 | Aug 5, 2016 | Filing of consolidated financial statement datum deponering: 05-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 16, 2016 | Aug 12, 2016 | Appointment of a man as Director | |
| Registry | Aug 16, 2016 | Aug 12, 2016 | Resignation of one Director | |
| Financials | Aug 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2015 | Jul 10, 2015 | Filing of consolidated financial statement datum deponering: 10-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 16, 2015 | Jan 12, 2015 | Appointment of a woman | |
| Registry | Jan 16, 2015 | Jan 12, 2015 | Appointment of a man as Director | |
| Registry | Jan 16, 2015 | Jan 12, 2015 | Resignation of one Director | |
| Registry | Nov 13, 2014 | Nov 11, 2014 | Other filings | |
| Financials | Nov 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 3, 2014 | Amended statutes | ||
| Registry | Dec 5, 2013 | Amended statutes 55151... | ||
| Registry | Oct 1, 2013 | Sep 30, 2013 | Other filings | |
| Financials | Oct 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 19, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 20, 2013 | Feb 6, 2013 | Appointment of a man as Director | |
| Registry | Feb 20, 2013 | Feb 6, 2013 | Change of power-of-attorney of director | |
| Registry | Nov 6, 2012 | Sep 25, 2012 | Resignation of 2 people: one Director | |
| Registry | Nov 6, 2012 | Apr 20, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 8, 2012 | Sep 25, 2012 | Appointment of a man as Director | |
| Registry | May 3, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 3, 2012 | May 2, 2012 | Other filings | |
| Registry | May 1, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 23, 2012 | Appointment of a person as Director | ||
| Registry | Apr 23, 2012 | Incorporation of company |
