Extended Company Report  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 41126590 |
| Universal Entity Code | 0727-5809-0019-0653 |
| Record last updated | Thursday, September 16, 2021 7:38:33 AM UTC |
| Official Address | Van EEghenstraat 70 Gemeente Amsterdam There are 355 companies registered at this street |
| Postal Code | 1071GK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 19, 2021 | Mergers and splits | | |
| Registry | Aug 19, 2021 | Aug 18, 2021 | Strike off | |
| Registry | Aug 17, 2021 | Aug 15, 2021 | Amended statutes | |
| Registry | Jun 28, 2021 | Mergers and splits | | |
| Registry | May 4, 2021 | May 1, 2021 | Resignation of one Trustee | |
| Financials | May 3, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 22, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 22, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Registry | Jan 22, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Jun 16, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Jun 16, 2020 | May 31, 2020 | Resignation of one Trustee | |
| Financials | May 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 3, 2019 | Apr 1, 2019 | Two appointments: a man and a person | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Resignation of a woman | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Oct 2, 2018 | Oct 1, 2018 | Appointment of a woman | |
| Registry | Sep 7, 2018 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 6, 2018 | Jul 1, 2018 | Resignation of a woman | |
| Registry | Jul 5, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Registry | Jul 5, 2018 | Jun 15, 2018 | Resignation of a woman | |
| Registry | Jul 4, 2018 | May 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2018 | Jun 15, 2018 | Resignation of one Trustee | |
| Registry | Jul 3, 2018 | Jul 1, 2018 | Resignation of a woman | |
| Financials | Apr 20, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 17, 2017 | Oct 12, 2017 | Resignation of one Trustee | |
| Registry | May 12, 2016 | May 1, 2016 | Resignation of 2 people: a person and a woman | |
| Financials | May 9, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 3, 2016 | May 1, 2016 | Resignation of one Director | |
| Registry | May 3, 2016 | May 1, 2016 | Appointment of a woman | |
| Registry | Apr 28, 2016 | Amended statutes | ||
| Registry | Apr 19, 2016 | Apr 11, 2016 | Appointment of a woman | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | Jul 16, 2015 | Jul 1, 2015 | Appointment of a woman | |
| Registry | Jul 16, 2015 | Dec 15, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2015 | Oct 1, 2014 | Appointment of a person as Trustee | |
| Registry | Jul 16, 2015 | Aug 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2015 | Jan 1, 2013 | Appointment of a man as Trustee 41126... | |
| Registry | Jul 16, 2015 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2015 | Jun 15, 2012 | Appointment of a man as Trustee 41126... | |
| Registry | Jul 16, 2015 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2015 | Jan 1, 2012 | Appointment of a man as Trustee 41126... | |
| Registry | Jul 16, 2015 | May 1, 2011 | Appointment of a man as Trustee | |
| Financials | May 4, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 7, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Apr 9, 2013 | Special situation of financial statement | ||
| Registry | Mar 21, 2013 | Jan 1, 2013 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 21, 2013 | Jan 1, 2013 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Feb 14, 2013 | Jan 1, 2013 | Resignation of a woman | |
| Financials | May 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 14, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 14, 2012 | Jan 1, 2012 | Appointment of a woman | |
| Registry | Mar 14, 2012 | Jan 1, 2012 | Appointment of a person as Trustee | |
| Registry | Mar 14, 2012 | Jan 1, 2012 | Appointment of a woman | |
| Financials | Oct 25, 2011 | Filing of financial statement 2010 | ||
| Financials | May 17, 2010 | Filing of financial statement 2009 | ||
| Financials | May 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 8, 2008 | Amended statutes | ||
| Financials | Jun 12, 2007 | Filing of financial statement 2006 | ||
| Financials | May 5, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 13, 2006 | Jan 11, 2006 | Appointment of a man as Director | |
| Registry | Jan 3, 2006 | Dec 31, 2005 | Resignation of one Director |
