Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap |
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Company number | 60845791 |
Universal Entity Code | 2596-2738-7738-5486 |
Record last updated | Friday, November 24, 2023 1:08:53 AM UTC |
Official Address | Wisselwerking Gebouw Apoll 58 Diemen There are 2 companies registered at this street |
Locality | Diemen |
Region | Gemeente Diemen, Provincie Noord-Holland |
Postal Code | 1112XS |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 24, 2023 | Mergers and splits | ||
Financials | Sep 26, 2023 | Sep 18, 2023 | Filing of consolidated financial statement datum deponering: 18-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Nov 2, 2022 | Nov 1, 2022 | Appointment of a woman | |
Registry | Jul 11, 2022 | Jun 30, 2022 | Appointment of a man as Director | |
Registry | Jul 11, 2022 | Jun 30, 2022 | Resignation of one Director | |
Financials | May 30, 2022 | May 24, 2022 | Filing of consolidated financial statement datum deponering: 24-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jan 6, 2022 | Jan 4, 2022 | Filing of consolidated financial statement datum deponering: 04-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Oct 25, 2021 | Oct 20, 2021 | Appointment of a man as Director | |
Registry | Oct 25, 2021 | Oct 20, 2021 | Resignation of a woman | |
Registry | Oct 25, 2021 | Change of name | ||
Registry | Jul 19, 2021 | Jul 16, 2021 | Amended statutes | |
Financials | Mar 4, 2021 | Filing of financial statement 2018 | ||
Financials | Jan 18, 2021 | Jan 8, 2021 | Filing of consolidated financial statement datum deponering: 08-01-2021 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | May 20, 2020 | May 15, 2020 | Resignation of one Director | |
Registry | Mar 30, 2020 | Mar 23, 2020 | Appointment of a man as Director | |
Registry | Mar 30, 2020 | Mar 23, 2020 | Resignation of one Director | |
Financials | Sep 12, 2019 | Filing of financial statement 2017 | ||
Registry | Mar 15, 2019 | Feb 18, 2019 | Appointment of a woman | |
Registry | Mar 15, 2019 | Feb 18, 2019 | Resignation of one Director | |
Financials | Feb 1, 2018 | Filing of financial statement 2016 | ||
Financials | Oct 20, 2017 | Filing of financial statement 2015 | ||
Registry | Dec 1, 2016 | Modification of paid-up capital | ||
Registry | May 23, 2016 | May 19, 2016 | Appointment of a man as Director | |
Registry | May 23, 2016 | May 6, 2016 | Resignation of one Director | |
Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
Financials | Jan 26, 2016 | Jan 22, 2016 | Filing of consolidated financial statement datum deponering: 22-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Mar 12, 2015 | Mar 5, 2015 | Appointment of a man as Director | |
Registry | Mar 12, 2015 | Mar 5, 2015 | Resignation of a woman | |
Registry | Jun 12, 2014 | Appointment of a man as Director | ||
Registry | Jun 12, 2014 | Appointment of a woman | ||
Registry | Jun 12, 2014 | Appointment of a man as Director | ||
Registry | Jun 12, 2014 | Appointment of a man as Director 60845... | ||
Registry | Jun 12, 2014 | Incorporation of company |