Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 67475515 |
| Universal Entity Code | 1802-7863-3540-2426 |
| Record last updated | Tuesday, January 17, 2023 12:49:51 AM UTC |
| Official Address | Startbaan 16 Amstelveen There are 285 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1187XR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2023 | Jan 13, 2023 | Appointment of a man as Director | |
| Registry | Jan 16, 2023 | Jan 13, 2023 | Appointment of a woman | |
| Registry | Jan 16, 2023 | Jan 13, 2023 | Resignation of one Director | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Director 67475... | |
| Financials | Jul 11, 2022 | Jul 5, 2022 | Filing of consolidated financial statement datum deponering: 05-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 8, 2022 | Filing of financial statement 2019 | | |
| Financials | Jul 8, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 11, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | Feb 3, 2021 | Jan 30, 2021 | Filing of consolidated financial statement datum deponering: 30-01-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 15, 2020 | Apr 26, 2020 | Filing of consolidated financial statement datum deponering: 26-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Change of name, headquarters and legal form | |
| Financials | Dec 19, 2018 | Dec 14, 2018 | Filing of consolidated financial statement datum deponering: 14-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 8, 2018 | Oct 5, 2018 | Amended statutes | |
| Registry | Sep 14, 2018 | Modification of paid-up capital | ||
| Registry | Feb 22, 2018 | Jan 31, 2018 | Appointment of a person as Director | |
| Registry | Feb 22, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Registry | Mar 27, 2017 | Mar 21, 2017 | Appointment of a person as Director | |
| Registry | Mar 27, 2017 | Mar 21, 2017 | Appointment of a man as Director | |
| Registry | Mar 27, 2017 | Mar 21, 2017 | Resignation of one Director | |
| Registry | Mar 27, 2017 | Mar 21, 2017 | Resignation of one Director 67475... | |
| Registry | Dec 15, 2016 | Appointment of a person as Director | ||
| Registry | Dec 15, 2016 | Appointment of a man as Director | ||
| Registry | Dec 15, 2016 | Incorporation of company |
