Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57270295 |
| Universal Entity Code | 5045-5359-3537-9315 |
| Record last updated | Friday, December 6, 2024 5:13:16 PM UTC |
| Official Address | Strawinskylaan 1163 Gemeente Amsterdam There are 1,456 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 24, 2023 | Oct 15, 2023 | Appointment of a woman | |
| Registry | Oct 24, 2023 | Oct 15, 2023 | Resignation of one Director | |
| Registry | Sep 11, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Sep 11, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | May 5, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 8, 2022 | Mar 16, 2022 | Resignation of a woman | |
| Registry | Apr 8, 2022 | Mar 16, 2022 | Appointment of a man as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 27, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Oct 27, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | May 4, 2021 | Apr 26, 2021 | Appointment of a man as Director | |
| Registry | May 4, 2021 | Apr 26, 2021 | Resignation of one Director | |
| Registry | Jul 14, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 14, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Jul 14, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 14, 2020 | Feb 8, 2020 | Appointment of a man as Director | |
| Registry | Feb 14, 2020 | Feb 8, 2020 | Appointment of a man as Director 57270... | |
| Registry | Feb 14, 2020 | Feb 8, 2020 | Resignation of one Director | |
| Registry | Feb 14, 2020 | Feb 8, 2020 | Resignation of one Director 57270... | |
| Registry | Dec 16, 2019 | Dec 2, 2019 | Appointment of a man as Director | |
| Registry | Dec 16, 2019 | Dec 2, 2019 | Resignation of one Director | |
| Financials | May 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 2, 2019 | Amended statutes | ||
| Registry | Oct 15, 2018 | Sep 19, 2018 | Appointment of a woman | |
| Registry | Oct 15, 2018 | Aug 10, 2018 | Appointment of a man as Director | |
| Registry | Oct 15, 2018 | Aug 10, 2018 | Resignation of one Director | |
| Registry | Oct 15, 2018 | Sep 19, 2018 | Resignation of a woman | |
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 16, 2017 | Dec 19, 2016 | Appointment of a man as Director | |
| Registry | Jan 16, 2017 | Dec 19, 2016 | Resignation of one Director | |
| Registry | Jan 16, 2017 | Dec 19, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2017 | Dec 19, 2016 | Resignation of one Trustee | |
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 31, 2015 | Dec 12, 2015 | Appointment of a man as Director | |
| Registry | Dec 31, 2015 | Dec 12, 2015 | Resignation of one Director | |
| Registry | Aug 6, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 6, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Aug 6, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 6, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Financials | Apr 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 16, 2014 | Amended statutes | ||
| Registry | Nov 19, 2014 | Oct 29, 2014 | Appointment of a woman | |
| Registry | May 21, 2014 | Apr 9, 2014 | Appointment of a woman 57270... | |
| Financials | May 8, 2014 | Filing of financial statement 2013 | ||
| Registry | May 27, 2013 | Mar 12, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 20, 2013 | Appointment of a man as Director | ||
| Registry | Feb 20, 2013 | Appointment of a man as Director 57270... | ||
| Registry | Feb 20, 2013 | Incorporation of company | ||
| Registry | Feb 19, 2013 | Appointment of a man as Director | |
