Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52682390 |
| Universal Entity Code | 0589-2616-2858-7103 |
| Record last updated | Thursday, June 21, 2018 11:16:45 PM UTC |
| Official Address | Naritaweg Telestone 165 Gemeente Amsterdam There are 540 companies registered at this street |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 21, 2018 | Jun 14, 2018 | Resignation of one Director | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Resignation of one Director 52682... | |
| Registry | Mar 28, 2018 | Mar 27, 2018 | Resignation of one Commissioner | |
| Registry | Mar 28, 2018 | Mar 27, 2018 | Resignation of a woman | |
| Registry | Mar 8, 2018 | Mar 6, 2018 | Appointment of a man as Director | |
| Registry | Mar 8, 2018 | Mar 6, 2018 | Change of power-of-attorney of director | |
| Registry | Mar 8, 2018 | Feb 20, 2018 | Resignation of one Commissioner | |
| Registry | Feb 23, 2018 | Feb 20, 2018 | Change of power-of-attorney of director | |
| Registry | Feb 23, 2018 | Feb 20, 2018 | Resignation of one Director | |
| Registry | Jan 22, 2018 | Jan 18, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 22, 2018 | Jan 18, 2018 | Appointment of a man as Director | |
| Registry | Jan 22, 2018 | Dec 7, 2017 | Resignation of a woman | |
| Registry | Jan 22, 2018 | Jan 18, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 19, 2018 | Oct 18, 2017 | Resignation of one Director | |
| Registry | Jan 19, 2018 | Oct 18, 2017 | Resignation of one Commissioner | |
| Registry | Jan 19, 2018 | Oct 18, 2017 | Change of power-of-attorney of director | |
| Financials | Jan 8, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 23, 2016 | Mar 16, 2016 | Appointment of a man as Director | |
| Registry | Mar 23, 2016 | Mar 8, 2016 | Resignation of one Director | |
| Registry | Nov 18, 2015 | Nov 15, 2015 | Appointment of a man as Commissioner | |
| Registry | Nov 18, 2015 | Nov 15, 2015 | Resignation of one Commissioner | |
| Financials | Mar 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 22, 2014 | Apr 22, 2012 | Two appointments: a woman and a man | |
| Registry | Jul 22, 2014 | Apr 22, 2014 | Appointment of a woman | |
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 20, 2013 | Apr 22, 2012 | Resignation of one Director | |
| Registry | Sep 20, 2013 | Apr 22, 2012 | Appointment of a person as Commissioner | |
| Registry | Sep 20, 2013 | Apr 22, 2012 | Appointment of a man as Commissioner | |
| Registry | Sep 20, 2013 | Apr 22, 2012 | Appointment of a man as Director | |
| Registry | Jun 15, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 7, 2011 | Appointment of a man as Director | ||
| Registry | Jun 7, 2011 | Appointment of a person as Director | ||
| Registry | Jun 7, 2011 | Incorporation of company |
