Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52332586 |
| Universal Entity Code | 3511-8006-0357-6561 |
| Record last updated | Thursday, November 2, 2023 2:42:22 AM UTC |
| Official Address | Spaklerweg 50 Duivendrecht There are 84 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2023 | Oct 31, 2023 | Resignation of one Trustee | |
| Financials | Oct 18, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jun 5, 2023 | May 31, 2023 | Resignation of one Trustee | |
| Registry | May 25, 2023 | May 8, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 7, 2022 | Nov 22, 2022 | Resignation of one Trustee | |
| Registry | Jun 21, 2022 | Mergers and splits | | |
| Registry | Jun 21, 2022 | Apr 3, 2022 | Resignation of one Director | |
| Registry | Apr 27, 2022 | Mergers and splits | | |
| Registry | Apr 11, 2022 | Apr 5, 2022 | Resignation of one Trustee | |
| Registry | Mar 18, 2022 | Mar 1, 2022 | Resignation of one Trustee 52332... | |
| Financials | Feb 18, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Nov 15, 2021 | Oct 29, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2021 | Oct 29, 2021 | Appointment of a man as Trustee 52332... | |
| Registry | Nov 15, 2021 | Oct 29, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2021 | Oct 29, 2021 | Appointment of a man as Trustee 52332... | |
| Registry | Nov 15, 2021 | Oct 29, 2021 | Resignation of a woman | |
| Registry | Nov 15, 2021 | Oct 29, 2021 | Resignation of one Trustee | |
| Financials | Sep 29, 2021 | Special situation of financial statement | ||
| Financials | Sep 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Sep 7, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 23, 2020 | Jul 21, 2020 | Resignation of a woman | |
| Registry | Jul 23, 2020 | Jul 21, 2020 | Appointment of a woman | |
| Registry | Jul 23, 2020 | Jul 21, 2020 | Amended statutes | |
| Registry | May 8, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Feb 14, 2020 | Feb 11, 2020 | Appointment of a woman | |
| Registry | Feb 14, 2020 | Feb 11, 2020 | Appointment of a man as Trustee | |
| Financials | Jan 21, 2020 | Special situation of financial statement | ||
| Financials | Jan 14, 2020 | Special situation of financial statement 52332... | ||
| Registry | Jun 4, 2019 | May 31, 2019 | Appointment of a person as Director | |
| Registry | Jun 4, 2019 | May 31, 2019 | Amended statutes | |
| Registry | Jun 27, 2018 | May 31, 2018 | Resignation of one Trustee | |
| Financials | Jun 5, 2018 | Special situation of financial statement | ||
| Registry | Apr 27, 2018 | Apr 13, 2018 | Resignation of one Director | |
| Registry | Apr 26, 2018 | Apr 24, 2018 | Appointment of a woman | |
| Financials | Mar 8, 2018 | Special situation of financial statement | ||
| Registry | Feb 8, 2018 | Jan 18, 2018 | Appointment of a man as Director | |
| Registry | Feb 8, 2018 | Jan 18, 2018 | Appointment of a man as Director 52332... | |
| Registry | Feb 8, 2018 | Jan 18, 2018 | Resignation of one Director | |
| Registry | Jan 15, 2018 | Jan 11, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 15, 2018 | Jan 11, 2018 | Resignation of one Director | |
| Registry | Mar 27, 2017 | Mar 24, 2017 | Resignation of one Director 52332... | |
| Registry | Mar 22, 2017 | Mar 20, 2017 | Appointment of a man as Director | |
| Registry | Mar 16, 2017 | Mar 6, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 16, 2017 | Mar 6, 2017 | Appointment of a man as Trustee 52332... | |
| Financials | Mar 7, 2017 | Filing of financial statement 2014 | ||
| Registry | Mar 4, 2016 | Oct 6, 2015 | Resignation of one Director | |
| Registry | Oct 7, 2015 | Oct 5, 2015 | Appointment of a man as Director | |
| Registry | Jul 10, 2015 | Jun 15, 2015 | Appointment of a man as Director 52332... | |
| Registry | Jul 10, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Registry | Jun 4, 2014 | Jun 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 4, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Registry | Jun 4, 2014 | Jun 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 9, 2014 | Apr 7, 2014 | Appointment of a man as Director | |
| Registry | Apr 9, 2014 | Apr 7, 2014 | Appointment of a man as Director 52332... | |
| Registry | Apr 9, 2014 | Apr 7, 2014 | Resignation of one Director | |
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Trustee | |
| Registry | Jan 31, 2013 | Amended statutes | ||
| Registry | Nov 8, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 8, 2011 | Sep 1, 2011 | Appointment of a man as Trustee 52332... | |
| Registry | Mar 23, 2011 | Appointment of a man as Director | ||
| Registry | Mar 23, 2011 | Incorporation of company |
