Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30219023 |
| Universal Entity Code | 0909-6980-5963-9555 |
| Record last updated | Wednesday, June 28, 2023 11:21:36 PM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,225 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2023 | Jun 7, 2023 | Resignation of one Director | |
| Registry | Jun 28, 2023 | Jun 7, 2023 | Resignation of one Trustee | |
| Registry | Jan 2, 2023 | Dec 21, 2022 | Appointment of a man as Director | |
| Registry | Jan 2, 2023 | Dec 21, 2022 | Resignation of one Director | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Resignation of one Trustee | |
| Financials | Mar 9, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 28, 2020 | Aug 21, 2020 | Appointment of a woman | |
| Registry | Aug 28, 2020 | Aug 21, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 28, 2020 | Aug 21, 2020 | Resignation of one Trustee | |
| Registry | Jul 28, 2020 | Jun 26, 2020 | Appointment of a woman | |
| Registry | Jul 28, 2020 | Jun 26, 2020 | Appointment of a man as Director | |
| Registry | Jul 28, 2020 | Jun 26, 2020 | Resignation of one Director | |
| Registry | May 1, 2020 | Apr 24, 2020 | Appointment of a man as Trustee | |
| Registry | May 1, 2020 | Apr 24, 2020 | Appointment of a man as Trustee 30219... | |
| Registry | May 1, 2020 | Apr 24, 2020 | Amended statutes | |
| Registry | Jan 3, 2020 | Dec 10, 2019 | Appointment of a person as Director | |
| Registry | Jan 3, 2020 | Dec 10, 2019 | Appointment of a woman | |
| Registry | Jan 3, 2020 | Dec 10, 2019 | Amended statutes | |
| Financials | May 28, 2019 | Special situation of financial statement | ||
| Financials | May 15, 2019 | Special situation of financial statement 30219... | ||
| Registry | May 3, 2019 | Apr 23, 2019 | Resignation of one Director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Feb 27, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Feb 12, 2018 | Special situation of financial statement | ||
| Registry | Dec 4, 2017 | Nov 27, 2017 | Appointment of a person as Director | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Appointment of a man as Director | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Change of power-of-attorney of director | |
| Registry | Dec 4, 2017 | Change of name | | |
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 19, 2016 | Jul 22, 2016 | Appointment of a man as Director | |
| Registry | Aug 19, 2016 | Jul 22, 2016 | Appointment of a man as Director 30219... | |
| Registry | Aug 19, 2016 | Jul 22, 2016 | Resignation of one Director | |
| Financials | Oct 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 21, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 9, 2012 | Oct 5, 2012 | Appointment of a man as Director | |
| Registry | Oct 9, 2012 | Oct 5, 2012 | Resignation of one Director | |
| Registry | Oct 9, 2012 | Oct 5, 2012 | Resignation of one Director 30219... | |
| Registry | Oct 5, 2012 | Amended statutes | ||
| Financials | Aug 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 22, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | May 16, 2011 | Resignation of one Director | |
| Financials | Aug 4, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 5, 2009 | Aug 1, 2009 | Appointment of a person as Director | |
| Registry | Sep 2, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Sep 2, 2009 | Aug 1, 2009 | Resignation of one Director | |
| Financials | Aug 19, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 20, 2006 | Amended statutes | ||
| Registry | Oct 10, 2006 | Appointment of a man as Director | ||
| Registry | Oct 10, 2006 | Appointment of a man as Director 30219... | ||
| Registry | Oct 10, 2006 | Incorporation of company |
