Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30199846 |
| Universal Entity Code | 6261-6216-7952-8103 |
| Record last updated | Tuesday, December 19, 2023 12:31:37 AM UTC |
| Official Address | Strawinskylaan Atrium a Tr 2701 Gemeente Amsterdam |
| Postal Code | 1077ZZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 4, 2023 | Jun 30, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2023 | Jan 17, 2023 | Appointment of a woman | |
| Registry | Apr 10, 2023 | Nov 17, 2022 | Appointment of a woman 30199... | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 5, 2022 | Jun 15, 2022 | Appointment of a man as Director | |
| Registry | Aug 5, 2022 | Jun 15, 2022 | Resignation of one Director | |
| Registry | Feb 9, 2022 | Dec 1, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 9, 2022 | Dec 1, 2021 | Appointment of a man as Trustee 30199... | |
| Registry | Feb 9, 2022 | Dec 1, 2021 | Appointment of a man as Trustee | |
| Financials | Sep 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 4, 2020 | Jul 17, 2020 | Appointment of a woman | |
| Registry | Aug 4, 2020 | Jul 17, 2020 | Resignation of one Director | |
| Financials | Jul 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 5, 2019 | May 17, 2019 | Appointment of a man as Director | |
| Registry | Jun 5, 2019 | May 17, 2019 | Resignation of a woman | |
| Registry | Feb 12, 2019 | Nov 30, 2018 | Appointment of a woman | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 24, 2018 | Aug 1, 2017 | Resignation of one Trustee | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 27, 2017 | Nov 23, 2017 | Amended statutes | |
| Registry | Nov 16, 2017 | Oct 31, 2017 | Resignation of one Director | |
| Registry | Oct 30, 2017 | Oct 4, 2017 | Appointment of a woman | |
| Registry | Oct 30, 2017 | Oct 4, 2017 | Appointment of a man as Director | |
| Registry | Apr 3, 2017 | Jan 6, 2017 | Change of power-of-attorney of director | |
| Registry | Dec 30, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Registry | Dec 30, 2016 | Sep 30, 2016 | Appointment of a woman | |
| Registry | Dec 30, 2016 | Sep 1, 2016 | Resignation of one Trustee | |
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 12, 2016 | Nov 10, 2015 | Appointment of a person as Trustee | |
| Financials | Oct 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 31, 2014 | Oct 1, 2014 | Resignation of a woman | |
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 22, 2013 | Sep 23, 2013 | Appointment of a man as Director | |
| Registry | Sep 6, 2013 | Jun 28, 2013 | Resignation of one Director | |
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 16, 2011 | Dec 22, 2010 | Appointment of a woman | |
| Registry | Feb 16, 2011 | Jun 21, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 27, 2011 | Headquarters change | | |
| Financials | Aug 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 15, 2010 | Filing of financial statement 2006 | ||
| Registry | Sep 24, 2009 | May 31, 2009 | Appointment of a man as Director | |
| Registry | Sep 24, 2009 | May 31, 2009 | Resignation of one Director | |
| Registry | Feb 14, 2008 | Oct 17, 2007 | Appointment of a man as Director | |
| Registry | Feb 14, 2008 | Oct 17, 2007 | Resignation of one Director | |
| Registry | Jul 4, 2006 | Jun 21, 2006 | Appointment of a man as Director | |
| Registry | Jul 4, 2006 | Jun 30, 2006 | Resignation of one Director |
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