Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57401470 |
| Universal Entity Code | 0567-6961-0243-7103 |
| Record last updated | Tuesday, October 24, 2023 12:13:32 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,837 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 23, 2023 | Oct 2, 2023 | Appointment of a man as Director | |
| Registry | Oct 23, 2023 | Sep 30, 2023 | Resignation of one Director | |
| Registry | Oct 23, 2023 | Oct 2, 2023 | Appointment of a woman | |
| Registry | Oct 23, 2023 | Oct 2, 2023 | Resignation of one Trustee | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Resignation of one Trustee 57401... | |
| Registry | Jul 28, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Jul 7, 2021 | May 10, 2021 | Appointment of a man as Director | |
| Registry | Jul 7, 2021 | May 10, 2021 | Appointment of a man as Director 57401... | |
| Registry | Jul 7, 2021 | May 10, 2021 | Appointment of a person as Director | |
| Registry | Jul 7, 2021 | May 10, 2021 | Resignation of one Director | |
| Financials | May 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 5, 2019 | Sep 11, 2019 | Resignation of one Trustee | |
| Registry | Aug 6, 2019 | Jul 26, 2019 | Appointment of a man as Director | |
| Registry | Aug 6, 2019 | Jul 26, 2019 | Resignation of one Director | |
| Registry | Aug 6, 2019 | Sep 30, 2016 | Resignation of one Trustee | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | May 14, 2018 | May 8, 2018 | Filing of consolidated financial statement datum deponering: 08-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2017 | Dec 22, 2017 | Filing of consolidated financial statement datum deponering: 22-12-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 31, 2017 | Jan 10, 2017 | Appointment of a woman | |
| Registry | Jan 31, 2017 | Jan 10, 2017 | Resignation of one Trustee | |
| Financials | Dec 26, 2016 | Dec 23, 2016 | Filing of consolidated financial statement datum deponering: 23-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 11, 2016 | Sep 30, 2016 | Two appointments: 2 men | |
| Registry | Nov 7, 2016 | Sep 30, 2016 | Resignation of one Trustee | |
| Financials | Jul 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 13, 2015 | Jul 9, 2015 | Filing of consolidated financial statement datum deponering: 09-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 31, 2014 | Jul 11, 2014 | Appointment of a person as Director | |
| Registry | Jul 31, 2014 | Jul 11, 2014 | Resignation of one Director | |
| Registry | May 7, 2013 | Mar 12, 2013 | Appointment of a man as Trustee | |
| Registry | May 7, 2013 | Mar 12, 2013 | Appointment of a man as Trustee 57401... | |
| Registry | Mar 7, 2013 | Appointment of a man as Director | ||
| Registry | Mar 7, 2013 | Appointment of a man as Director 57401... | ||
| Registry | Mar 7, 2013 | Appointment of a person as Director | ||
| Registry | Mar 7, 2013 | Incorporation of company |
