Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 22035259 |
| Universal Entity Code | 3965-7576-5028-9127 |
| Record last updated | Friday, October 6, 2023 11:49:04 PM UTC |
| Official Address | Haaksbergweg Suite 31 Gemeente Amsterdam There are 54 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 6, 2023 | Aug 1, 2023 | Change of power-of-attorney of director | |
| Registry | Aug 1, 2023 | Jul 31, 2023 | Resignation of a woman | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 17, 2021 | Aug 16, 2021 | Appointment of a woman | |
| Financials | Apr 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 26, 2020 | Jun 24, 2020 | Appointment of a man as Director | |
| Registry | Jun 26, 2020 | Jun 24, 2020 | Change of power-of-attorney of director | |
| Registry | May 15, 2020 | Apr 23, 2020 | Change of power-of-attorney of director 22035... | |
| Financials | Oct 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 14, 2019 | May 22, 2019 | Appointment of a man as Trustee | |
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 28, 2018 | Sep 27, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 28, 2018 | Sep 27, 2018 | Change of power-of-attorney of director 22035... | |
| Registry | Sep 28, 2018 | Sep 27, 2018 | Amended statutes | |
| Registry | Sep 12, 2018 | Sep 10, 2018 | Appointment of a woman | |
| Registry | Sep 12, 2018 | Sep 10, 2018 | Resignation of a woman | |
| Registry | Aug 3, 2018 | Jul 31, 2018 | Resignation of one Trustee | |
| Registry | Jun 6, 2018 | Jun 4, 2018 | Appointment of a woman | |
| Registry | Jan 8, 2018 | Dec 28, 2017 | Appointment of a man as Trustee | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 14, 2017 | Aug 10, 2017 | Resignation of a woman | |
| Registry | Apr 3, 2017 | Feb 2, 2017 | Resignation of one Director | |
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of a woman | |
| Financials | Sep 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 8, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 20, 2013 | Dec 13, 2013 | Resignation of a woman | |
| Registry | Nov 25, 2013 | Nov 20, 2013 | Resignation of one Trustee | |
| Registry | Oct 11, 2013 | Oct 10, 2013 | Appointment of a woman | |
| Registry | Sep 13, 2013 | Aug 31, 2013 | Resignation of one Director | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 8, 2011 | Dec 7, 2011 | Appointment of a man as Director | |
| Registry | Dec 8, 2011 | Dec 6, 2011 | Resignation of one Trustee | |
| Registry | Oct 27, 2011 | Oct 24, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 27, 2011 | Oct 26, 2011 | Resignation of one Trustee | |
| Registry | Jan 14, 2011 | Jan 10, 2011 | Resignation of one Director | |
| Registry | Dec 27, 2010 | Dec 24, 2010 | Appointment of a man as Trustee | |
| Financials | Jun 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 29, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 5, 2009 | Jun 1, 2009 | Appointment of a man as Director | |
| Registry | Jun 5, 2009 | Jun 1, 2009 | Resignation of a woman | |
| Financials | Dec 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 16, 2007 | Apr 4, 2007 | Appointment of a woman | |
| Financials | Feb 6, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 9, 2006 | Sep 29, 2006 | Resignation of one Director | |
| Financials | Jul 25, 2006 | Filing of financial statement 2004 |
