Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32061641 |
| Universal Entity Code | 0624-8530-0584-7332 |
| Record last updated | Friday, December 27, 2024 10:38:03 AM UTC |
| Official Address | Karperweg 23 Gemeente Amsterdam There are 17 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1075LB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 30, 2023 | Mar 1, 2023 | Appointment of a woman | |
| Registry | Mar 30, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Financials | Jun 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 11, 2022 | Sep 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 11, 2022 | Jul 6, 2020 | Resignation of one Commissioner | |
| Financials | Jun 23, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Registry | May 1, 2019 | Amended statutes | ||
| Registry | Jan 7, 2019 | Mergers and splits | | |
| Registry | Oct 19, 2018 | Mergers and splits 32061... | | |
| Registry | Jul 23, 2018 | Amended statutes | ||
| Financials | Jul 3, 2018 | Filing of financial statement 2017 | ||
| Registry | May 2, 2018 | May 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Mar 22, 2018 | Mar 15, 2018 | Two appointments: 2 men | |
| Registry | Feb 23, 2018 | Jan 31, 2018 | Resignation of a woman | |
| Registry | Dec 20, 2017 | Nov 6, 2017 | Resignation of a woman 32061... | |
| Registry | Dec 20, 2017 | Sep 11, 2017 | Resignation of one Commissioner | |
| Registry | Jan 30, 2017 | Dec 1, 2016 | Appointment of a woman | |
| Registry | Jan 30, 2017 | Jan 1, 2016 | Resignation of a woman | |
| Registry | Jan 5, 2017 | Dec 31, 2016 | Appointment of a woman | |
| Registry | Jan 5, 2017 | Dec 31, 2016 | Appointment of a woman 32061... | |
| Registry | Jan 5, 2017 | Dec 31, 2016 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2017 | Dec 1, 2016 | Resignation of one Commissioner | |
| Registry | Jan 5, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Jan 5, 2017 | Dec 30, 2016 | Amended statutes | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 14, 2015 | Jul 7, 2015 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 14, 2015 | Jul 7, 2015 | Two appointments: 2 men | |
| Registry | Aug 17, 2015 | Jul 3, 2015 | Resignation of one Director | |
| Financials | Jul 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 4, 2014 | May 1, 2014 | Appointment of a woman | |
| Registry | May 9, 2014 | May 7, 2014 | Change of name, headquarters and legal form | |
| Registry | May 8, 2014 | Dec 16, 2013 | Appointment of a man as Director | |
| Registry | May 8, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | May 28, 2013 | Filing of financial statement 2012 | ||
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 16, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 7, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Apr 1, 2010 | Mar 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 15, 2009 | Oct 9, 2009 | Appointment of a man as Commissioner | |
| Registry | Oct 15, 2009 | Oct 9, 2009 | Appointment of a man as Commissioner 32061... | |
| Registry | Oct 15, 2009 | Oct 9, 2009 | Appointment of a man as Director | |
| Registry | Oct 15, 2009 | Oct 9, 2009 | Resignation of one Director | |
| Financials | Oct 13, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 14, 2008 | Filing of financial statement 2006 32061... | ||
| Financials | Oct 10, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
