Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 58476369 |
| Universal Entity Code | 3323-3918-4450-8561 |
| Record last updated | Tuesday, September 26, 2023 11:27:30 PM UTC |
| Official Address | Basisweg a 10 Gemeente Amsterdam There are 34 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Website | http://www.apg.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 9, 2023 | Sep 8, 2023 | Two appointments: a man and a woman | |
| Registry | Sep 26, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | Jul 18, 2023 | Jul 15, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 13, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Resignation of one Trustee 58476... | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Registry | Jul 3, 2023 | Jun 1, 2023 | Resignation of one Trustee 58476... | |
| Registry | Jul 3, 2023 | May 1, 2023 | Resignation of one Trustee | |
| Financials | May 3, 2023 | Filing of financial statement 2022 | | |
| Registry | May 2, 2023 | May 1, 2023 | Resignation of one Director | |
| Registry | Apr 19, 2023 | Apr 13, 2023 | Resignation of one Trustee | |
| Registry | Apr 13, 2023 | Apr 1, 2023 | Two appointments: 2 men | |
| Registry | Jan 3, 2023 | Jan 2, 2023 | Appointment of a woman | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Oct 19, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Jul 4, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Appointment of a man as Trustee 58476... | |
| Registry | Jul 4, 2022 | Feb 16, 2022 | Resignation of one Trustee | |
| Registry | Apr 4, 2022 | Mar 31, 2022 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2022 | Mar 1, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 29, 2022 | Modification of paid-up capital | ||
| Registry | Jan 24, 2022 | Jan 1, 2022 | Three appointments: 3 men | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Two appointments: 2 men | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Appointment of a woman 58476... | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Appointment of a man as Trustee 58476... | |
| Registry | May 18, 2021 | May 15, 2021 | Appointment of a woman | |
| Registry | May 18, 2021 | May 15, 2021 | Resignation of one Commissioner | |
| Registry | Apr 19, 2021 | Apr 13, 2021 | Resignation of one Trustee | |
| Registry | Apr 19, 2021 | Apr 13, 2021 | Resignation of one Trustee 58476... | |
| Registry | Apr 19, 2021 | Apr 13, 2021 | Resignation of a woman | |
| Registry | Apr 19, 2021 | Apr 13, 2021 | Resignation of one Trustee | |
| Financials | Apr 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jul 14, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2020 | Jul 1, 2020 | Appointment of a man as Trustee 58476... | |
| Registry | May 27, 2020 | Apr 8, 2020 | Appointment of a person as Trustee | |
| Financials | May 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 15, 2020 | Apr 7, 2020 | Resignation of one Trustee | |
| Registry | Apr 15, 2020 | Apr 1, 2020 | Resignation of one Trustee 58476... | |
| Registry | Apr 15, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
| Registry | Mar 20, 2020 | Mar 3, 2020 | Appointment of a woman | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Appointment of a man as Trustee 58476... | |
| Registry | Jan 15, 2020 | Jan 1, 2020 | Appointment of a person as Trustee | |
| Registry | Jan 15, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 15, 2020 | Jan 1, 2020 | Resignation of one Trustee 58476... | |
| Registry | Jul 25, 2019 | Jul 23, 2019 | Amended statutes | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Appointment of a man as Trustee 58476... | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Appointment of a man as Trustee 58476... | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Resignation of one Trustee 58476... | |
| Registry | Jul 5, 2019 | Jun 1, 2019 | Resignation of one Trustee | |
| Registry | Jun 12, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Financials | May 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 22, 2019 | Aug 1, 2018 | Resignation of one Trustee | |
| Registry | Feb 5, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2019 | Jan 9, 2019 | Appointment of a man as Trustee 58476... | |
| Registry | Jan 11, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2019 | Jan 1, 2019 | Appointment of a man as Trustee 58476... | |
| Registry | Dec 10, 2018 | Dec 1, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 19, 2018 | Nov 1, 2018 | Appointment of a man as Trustee 58476... | |
| Registry | Nov 19, 2018 | Jan 11, 2018 | Appointment of a woman | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Resignation of one Trustee | |
| Registry | Sep 12, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 5, 2018 | Aug 15, 2018 | Resignation of a woman | |
| Registry | Sep 5, 2018 | Aug 15, 2018 | Resignation of one Trustee | |
| Registry | Sep 5, 2018 | Jul 3, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 5, 2018 | Aug 15, 2018 | Resignation of one Trustee | |
| Registry | Sep 5, 2018 | Aug 15, 2018 | Resignation of one Trustee 58476... | |
| Registry | Aug 3, 2018 | Jul 19, 2018 | Appointment of a person as Trustee | |
| Registry | Aug 3, 2018 | Jul 1, 2018 | Resignation of one Trustee | |
| Registry | Jul 2, 2018 | Apr 11, 2018 | Appointment of a man as Commissioner | |
| Financials | May 8, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 12, 2018 | Mar 1, 2018 | Resignation of a woman | |
| Registry | Mar 12, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Registry | Feb 2, 2018 | Jan 30, 2018 | Resignation of a woman | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a man as Trustee 58476... | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Trustee 58476... | |
| Registry | Dec 6, 2017 | Dec 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 13, 2017 | Nov 1, 2017 | Resignation of a woman | |
| Registry | Nov 13, 2017 | Nov 1, 2017 | Resignation of one Trustee | |
| Registry | Apr 20, 2017 | Mar 31, 2017 | Appointment of a man as Director | |
| Registry | Apr 6, 2017 | Apr 1, 2017 | Appointment of a man as Trustee | |
| Financials | Apr 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 20, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 20, 2017 | Feb 6, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 20, 2017 | Feb 6, 2017 | Appointment of a man as Trustee 58476... | |
| Registry | Feb 20, 2017 | Feb 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 25, 2017 | Jan 23, 2017 | Resignation of one Trustee 58476... | |
| Registry | Dec 23, 2016 | Dec 19, 2016 | Resignation of a woman | |
| Registry | Dec 19, 2016 | Dec 15, 2016 | Appointment of a woman |
