Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51734370 |
| Universal Entity Code | 9346-9699-7789-1219 |
| Record last updated | Thursday, July 13, 2023 12:32:45 AM UTC |
| Official Address | Piet Heinkade 55 Gemeente Amsterdam There are 261 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1019GM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 13, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 6, 2022 | Dec 1, 2022 | Appointment of a person as Director | |
| Registry | Dec 6, 2022 | Dec 2, 2022 | Resignation of one Director | |
| Registry | Dec 6, 2022 | Dec 1, 2022 | Resignation of one Commissioner | |
| Financials | Apr 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 23, 2022 | Modification of paid-up capital | ||
| Registry | Jan 25, 2022 | Jan 1, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 25, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Jan 25, 2022 | Jan 1, 2022 | Resignation of one Director 51734... | |
| Registry | May 7, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | May 7, 2021 | Feb 1, 2021 | Appointment of a man as Director 51734... | |
| Financials | Apr 20, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 24, 2021 | Sep 1, 2020 | Appointment of a person as Commissioner | |
| Registry | Feb 24, 2021 | Sep 1, 2020 | Appointment of a woman | |
| Registry | Feb 24, 2021 | Dec 1, 2020 | Resignation of a woman | |
| Registry | Feb 24, 2021 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Feb 24, 2021 | Sep 1, 2020 | Resignation of a woman | |
| Registry | Jun 12, 2020 | Apr 21, 2020 | Resignation of one Commissioner | |
| Registry | Jun 8, 2020 | Apr 21, 2020 | Appointment of a woman | |
| Registry | Jun 8, 2020 | Apr 21, 2020 | Change of power-of-attorney of director | |
| Registry | Jul 16, 2019 | Jul 15, 2019 | Other filings | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 19, 2019 | May 23, 2019 | Resignation of one Commissioner | |
| Registry | Sep 20, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 17, 2016 | Feb 15, 2016 | Resignation of one Commissioner | |
| Registry | Feb 17, 2016 | Feb 15, 2016 | Resignation of one Commissioner 51734... | |
| Registry | Feb 15, 2016 | Amended statutes | ||
| Financials | May 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 9, 2015 | Mar 31, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 9, 2015 | Mar 31, 2015 | Resignation of one Commissioner | |
| Registry | Jun 13, 2014 | May 28, 2014 | Appointment of a man as Commissioner | |
| Registry | Jun 13, 2014 | May 28, 2014 | Appointment of a man as Commissioner 51734... | |
| Registry | Jun 13, 2014 | May 28, 2014 | Appointment of a man as Commissioner | |
| Registry | Jun 13, 2014 | May 28, 2014 | Appointment of a man as Commissioner 51734... | |
| Registry | Jun 13, 2014 | May 28, 2014 | Appointment of a man as Director | |
| Registry | Jun 13, 2014 | May 28, 2014 | Resignation of one Director | |
| Registry | Jun 13, 2014 | May 28, 2014 | Resignation of one Director 51734... | |
| Registry | Jun 13, 2014 | May 28, 2014 | Resignation of one Director | |
| Registry | May 28, 2014 | Amended statutes | ||
| Registry | Jan 2, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 27, 2013 | Jun 19, 2013 | Resignation of one Director | |
| Registry | Feb 12, 2013 | Feb 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 12, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Registry | Feb 12, 2013 | Feb 1, 2013 | Resignation of one Director 51734... | |
| Registry | Feb 12, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Registry | Jan 30, 2013 | Amended statutes | ||
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 6, 2011 | Change of name | | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Appointment of a man as Director | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Appointment of a man as Director 51734... | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Appointment of a man as Director | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Appointment of a man as Director 51734... | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Appointment of a man as Director | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Appointment of a man as Director 51734... | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 27, 2011 | Other filings | | |
| Registry | Jan 19, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 18, 2011 | Amended statutes | ||
| Registry | Jan 11, 2011 | Appointment of a man as Director | ||
| Registry | Jan 11, 2011 | Incorporation of company |
