Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52335631 |
| Universal Entity Code | 4066-6072-9051-5704 |
| 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 | May 23, 2022 | May 19, 2022 | Amended statutes | |
| Registry | Apr 11, 2022 | Mar 30, 2022 | Appointment of a man as Director | |
| Registry | Mar 18, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Financials | Feb 22, 2022 | Filing of financial statement 2019 | | |
| 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 52335... | |
| 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 52335... | |
| Registry | Nov 15, 2021 | Oct 29, 2021 | Resignation of one Trustee | |
| Registry | Nov 15, 2021 | Oct 29, 2021 | Resignation of a woman | |
| 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 24, 2020 | Jul 21, 2020 | Appointment of a person as Director | |
| Registry | Jul 24, 2020 | Jul 21, 2020 | Resignation of one Director | |
| Registry | Jul 24, 2020 | Jul 21, 2020 | Appointment of a woman | |
| Registry | Feb 14, 2020 | Feb 6, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 14, 2020 | Feb 6, 2020 | Appointment of a woman | |
| Financials | Jan 20, 2020 | Special situation of financial statement | ||
| Financials | Jan 14, 2020 | Special situation of financial statement 52335... | ||
| Financials | Nov 20, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 7, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Oct 11, 2018 | Filing of financial statement 2015 | ||
| Financials | Aug 31, 2018 | Filing of financial statement 2013 | ||
| Registry | Jun 27, 2018 | May 31, 2018 | Resignation of one Trustee | |
| Financials | Jun 5, 2018 | Special situation of financial statement | ||
| 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 52335... | |
| Registry | Jan 16, 2014 | Jan 13, 2014 | Resignation of one Trustee | |
| Financials | Mar 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Commissioner | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Commissioner 52335... | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Commissioner | |
| Registry | Jan 31, 2013 | Amended statutes | ||
| Financials | Mar 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 22, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2012 | Dec 22, 2011 | Appointment of a man as Commissioner 52335... | |
| Registry | Jan 4, 2012 | Dec 22, 2011 | Appointment of a man as Commissioner | |
| Registry | Dec 22, 2011 | Amended statutes | ||
| Registry | Dec 1, 2011 | Sep 1, 2011 | Two appointments: a man and a person | |
| Registry | Dec 1, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Registry | Dec 1, 2011 | Sep 1, 2011 | Resignation of one Trustee | |
| Registry | Dec 1, 2011 | Sep 1, 2011 | Resignation of one Trustee 52335... | |
| Registry | Jul 26, 2011 | Mar 23, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 26, 2011 | Mar 23, 2011 | Appointment of a man as Trustee 52335... | |
| Registry | Jul 15, 2011 | Mergers and splits | | |
| Registry | Jul 15, 2011 | Change of name | | |
| Registry | Jun 3, 2011 | Mergers and splits | | |
| Registry | Mar 23, 2011 | Appointment of a man as Director | ||
| Registry | Mar 23, 2011 | Incorporation of company |
