Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 60724064 |
| Universal Entity Code | 8778-4769-6184-5841 |
| Record last updated | Thursday, October 27, 2022 12:03:11 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,217 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 26, 2022 | Oct 14, 2022 | Appointment of a woman | |
| Registry | Oct 26, 2022 | Oct 14, 2022 | Resignation of a woman | |
| Registry | Dec 13, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Dec 13, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Financials | Nov 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 11, 2021 | Oct 7, 2021 | Amended statutes | |
| Financials | Apr 13, 2021 | Filing of financial statement 2018 | | |
| Financials | Apr 13, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 6, 2020 | Sep 30, 2020 | Filing of consolidated financial statement datum deponering: 30-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 15, 2020 | Filing of financial statement 2017 | | |
| Financials | Jun 15, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 2, 2019 | Aug 27, 2019 | Appointment of a woman | |
| Registry | Sep 2, 2019 | Aug 27, 2019 | Appointment of a man as Director | |
| Registry | Sep 2, 2019 | Aug 27, 2019 | Resignation of a woman | |
| Registry | Sep 2, 2019 | Aug 27, 2019 | Resignation of one Director | |
| Financials | Jul 11, 2018 | Jul 2, 2018 | Filing of consolidated financial statement datum deponering: 02-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 3, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 7, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 7, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 30, 2016 | Nov 29, 2016 | Filing of consolidated financial statement datum deponering: 29-11-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 4, 2016 | Filing of financial statement 2013 | ||
| Financials | Mar 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 4, 2016 | Mar 2, 2016 | Filing of consolidated financial statement datum deponering: 02-03-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Financials | Dec 2, 2015 | Dec 1, 2015 | Filing of consolidated financial statement datum deponering: 01-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 26, 2014 | Modification of paid-up capital | ||
| Registry | May 23, 2014 | Appointment of a woman | ||
| Registry | May 23, 2014 | Appointment of a man as Director | ||
| Registry | May 23, 2014 | Incorporation of company |
