Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61480452 |
| Universal Entity Code | 0767-0787-4030-8591 |
| Record last updated | Wednesday, July 26, 2023 11:41:49 PM UTC |
| Official Address | Overhoeksplein En e 31 Gemeente Amsterdam There are 28 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1031KS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 26, 2023 | Jul 14, 2023 | Appointment of a man as Director | |
| Registry | Jul 26, 2023 | Jul 14, 2023 | Amended statutes | |
| Registry | May 31, 2023 | May 23, 2023 | Resignation of one Trustee | |
| Registry | May 31, 2023 | May 23, 2023 | Appointment of a woman | |
| Registry | May 31, 2023 | May 23, 2023 | Appointment of a man as Trustee | |
| Registry | May 31, 2023 | May 23, 2023 | Resignation of a woman | |
| Registry | May 31, 2023 | May 23, 2023 | Resignation of a woman 61480... | |
| Registry | May 31, 2023 | May 23, 2023 | Resignation of one Trustee | |
| Registry | May 31, 2023 | May 23, 2023 | Resignation of one Trustee 61480... | |
| Registry | May 31, 2023 | May 23, 2023 | Resignation of one Trustee | |
| Registry | May 10, 2023 | May 5, 2023 | Change of power-of-attorney of director | |
| Registry | May 10, 2023 | May 5, 2023 | Resignation of one Director | |
| Financials | Oct 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 6, 2022 | Mar 19, 2021 | Resignation of a woman | |
| Registry | Dec 22, 2021 | Nov 6, 2021 | Appointment of a woman | |
| Registry | Dec 22, 2021 | Nov 6, 2021 | Resignation of one Trustee | |
| Registry | Dec 22, 2021 | Nov 6, 2021 | Two appointments: a man and a woman | |
| Registry | Jan 25, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Financials | Oct 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Appointment of a woman | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Appointment of a man as Trustee 61480... | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Appointment of a woman | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Appointment of a man as Trustee 61480... | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Amended statutes | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 11, 2019 | Jan 9, 2019 | Appointment of a person as Director | |
| Registry | Jan 11, 2019 | Jan 9, 2019 | Appointment of a man as Director | |
| Registry | Jan 11, 2019 | Jan 9, 2019 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2019 | Jan 9, 2019 | Amended statutes | |
| Financials | Jun 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 6, 2017 | Mergers and splits | | |
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 13, 2014 | Sep 24, 2014 | Appointment of a person as Director | |
| Registry | Oct 13, 2014 | Sep 24, 2014 | Resignation of one Director | |
| Registry | Oct 13, 2014 | Sep 24, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 13, 2014 | Sep 24, 2014 | Appointment of a man as Trustee 61480... | |
| Registry | Sep 19, 2014 | Appointment of a person as Director | ||
| Registry | Sep 19, 2014 | Incorporation of company |
