Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 70366675 |
| Universal Entity Code | 9977-0507-4254-7372 |
| Record last updated | Wednesday, August 16, 2023 11:10:31 PM UTC |
| Official Address | Hogehilweg 15 Gemeente Amsterdam There are 410 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 16, 2023 | Aug 15, 2023 | Appointment of a woman | |
| Registry | Aug 16, 2023 | Aug 15, 2023 | Resignation of one Trustee | |
| Financials | May 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 12, 2022 | Sep 1, 2022 | Appointment of a person as Director | |
| Registry | Sep 12, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Registry | Sep 12, 2022 | Sep 7, 2022 | Appointment of a person as Trustee | |
| Registry | Sep 12, 2022 | Sep 5, 2022 | Resignation of one Trustee | |
| Registry | Aug 16, 2022 | Aug 15, 2022 | Amended statutes | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Appointment of a person as Trustee | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Resignation of one Trustee | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Resignation of one Trustee 70366... | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Resignation of one Trustee | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Resignation of one Trustee 70366... | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Appointment of a man as Director | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Registry | May 6, 2021 | Mar 8, 2021 | Appointment of a man as Trustee | |
| Registry | May 6, 2021 | Mar 8, 2021 | Appointment of a man as Trustee 70366... | |
| Registry | May 6, 2021 | Mar 8, 2021 | Resignation of one Trustee | |
| Registry | May 6, 2021 | Mar 8, 2021 | Resignation of a woman | |
| Registry | May 6, 2021 | Mar 8, 2021 | Resignation of one Trustee | |
| Registry | May 6, 2021 | Mar 8, 2021 | Resignation of one Trustee 70366... | |
| Registry | Nov 18, 2020 | Jun 1, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 18, 2020 | Jun 1, 2020 | Appointment of a man as Trustee 70366... | |
| Registry | Nov 18, 2020 | Jun 1, 2020 | Resignation of a woman | |
| Registry | Nov 18, 2020 | Jun 1, 2020 | Resignation of one Trustee | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a person as Trustee | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 5, 2019 | Dec 1, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 5, 2019 | Dec 1, 2019 | Appointment of a woman | |
| Financials | Nov 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 4, 2019 | Jun 1, 2019 | Resignation of one Trustee | |
| Registry | Jun 4, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Registry | Mar 13, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Appointment of a woman | |
| Registry | Nov 7, 2018 | Nov 1, 2018 | Change of name, headquarters and legal form | |
| Registry | Nov 7, 2018 | Mergers and splits | | |
| Registry | Aug 2, 2018 | Aug 1, 2018 | Resignation of one Trustee | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 2, 2018 | Mergers and splits | | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Appointment of a man as Trustee 70366... | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Appointment of a man as Trustee 70366... | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Appointment of a man as Trustee 70366... | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Appointment of a man as Trustee 70366... | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Appointment of a person as Trustee | |
| Registry | Jan 17, 2018 | Jan 16, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 17, 2018 | Jan 16, 2018 | Change of power-of-attorney of director 70366... | |
| Registry | Jan 17, 2018 | Jan 16, 2018 | Amended statutes | |
| Registry | Jan 11, 2018 | Jan 9, 2018 | Appointment of a man as Director | |
| Registry | Jan 11, 2018 | Jan 9, 2018 | Resignation of one Director | |
| Registry | Jan 9, 2018 | Modification of paid-up capital | ||
| Registry | Dec 25, 2017 | Appointment of a person as Director | ||
| Registry | Dec 25, 2017 | Incorporation of company |
