Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30244807 |
| Universal Entity Code | 7577-4609-7193-1277 |
| Record last updated | Tuesday, November 1, 2022 12:54:33 AM UTC |
| Official Address | De Passage 144 Gemeente Amsterdam There are 31 companies registered at this street |
| Postal Code | 1101AX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Financials | Jul 5, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 8, 2021 | Jun 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 8, 2021 | Jun 20, 2020 | Resignation of one Commissioner | |
| Registry | Feb 8, 2021 | Sep 15, 2020 | Resignation of one Commissioner 30244... | |
| Registry | Feb 8, 2021 | Jun 1, 2020 | Resignation of one Commissioner | |
| Financials | Nov 23, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 18, 2020 | Jun 16, 2020 | Amended statutes | |
| Registry | May 30, 2019 | May 1, 2019 | Appointment of a person as Commissioner | |
| Registry | May 30, 2019 | Feb 18, 2019 | Appointment of a man as Commissioner | |
| Registry | May 30, 2019 | May 1, 2019 | Resignation of one Commissioner | |
| Registry | May 21, 2019 | May 20, 2019 | Amended statutes | |
| Financials | Mar 27, 2019 | Filing of financial statement 2017 | | |
| Financials | Mar 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Resignation of one Commissioner | |
| Financials | Mar 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 27, 2017 | Sep 19, 2017 | Appointment of a man as Commissioner | |
| Registry | Oct 27, 2017 | Sep 19, 2017 | Resignation of one Commissioner | |
| Registry | Jan 26, 2017 | Jan 1, 2017 | Resignation of 2 people: one Commissioner | |
| Registry | Jan 9, 2017 | Dec 8, 2016 | Appointment of a man as Director | |
| Registry | Jan 9, 2017 | Dec 8, 2016 | Resignation of one Director | |
| Registry | Jan 9, 2017 | Jan 3, 2017 | Two appointments: 2 men | |
| Registry | Nov 30, 2016 | Nov 17, 2016 | Appointment of a man as Commissioner | |
| Registry | Nov 30, 2016 | Jul 1, 2016 | Appointment of a man as Commissioner 30244... | |
| Registry | Nov 30, 2016 | Nov 17, 2016 | Resignation of one Commissioner | |
| Registry | Nov 24, 2016 | Aug 13, 2015 | Two appointments: 2 men | |
| Registry | Nov 8, 2016 | Jul 1, 2016 | Resignation of one Commissioner | |
| Registry | Aug 2, 2016 | Headquarters change | | |
| Registry | May 20, 2016 | Feb 1, 2016 | Appointment of a man as Commissioner | |
| Registry | May 20, 2016 | Feb 1, 2016 | Appointment of a man as Commissioner 30244... | |
| Registry | May 20, 2016 | Feb 1, 2016 | Resignation of a woman | |
| Registry | May 20, 2016 | Feb 1, 2016 | Resignation of one Commissioner | |
| Financials | Apr 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 11, 2016 | Aug 13, 2015 | Resignation of one Commissioner | |
| Registry | Jan 11, 2016 | Oct 15, 2015 | Resignation of one Commissioner 30244... | |
| Registry | Jan 11, 2016 | Aug 13, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 24, 2015 | Apr 13, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 24, 2015 | Apr 1, 2015 | Appointment of a man as Commissioner 30244... | |
| Registry | Apr 24, 2015 | Apr 1, 2015 | Resignation of one Commissioner | |
| Registry | Apr 24, 2015 | Apr 1, 2015 | Resignation of one Commissioner 30244... | |
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 8, 2015 | Nov 6, 2013 | Resignation of 2 people: a man and a woman | |
| Registry | Aug 26, 2014 | Apr 1, 2014 | Appointment of a man as Commissioner | |
| Financials | Jul 16, 2014 | Filing of financial statement 2011 | ||
| Financials | Jul 16, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 9, 2014 | Feb 1, 2013 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 15, 2014 | Apr 1, 2014 | Resignation of one Commissioner | |
| Registry | May 15, 2014 | Mar 10, 2014 | Resignation of one Director | |
| Registry | May 15, 2014 | Mar 10, 2014 | Change of power-of-attorney of director | |
| Registry | May 15, 2014 | Mar 10, 2014 | Resignation of one Director | |
| Financials | Dec 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 11, 2013 | Filing of financial statement 2013 | ||
| Registry | Nov 29, 2013 | Mar 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Feb 18, 2013 | Nov 30, 2012 | Two appointments: 2 men | |
| Registry | Dec 10, 2012 | Nov 30, 2012 | Change of power-of-attorney of director | |
| Registry | Dec 10, 2012 | Nov 30, 2012 | Appointment of a woman | |
| Registry | Dec 10, 2012 | Nov 30, 2012 | Appointment of a man as Commissioner | |
| Registry | Dec 10, 2012 | Nov 30, 2012 | Appointment of a man as Commissioner 30244... | |
| Registry | Dec 10, 2012 | Nov 30, 2012 | Appointment of a man as Commissioner | |
| Registry | Dec 10, 2012 | Nov 30, 2012 | Appointment of a man as Director | |
| Registry | Dec 10, 2012 | Nov 30, 2012 | Resignation of one Commissioner | |
| Registry | Dec 10, 2012 | Nov 30, 2012 | Resignation of one Commissioner 30244... | |
| Registry | Dec 10, 2012 | Nov 30, 2012 | Resignation of one Commissioner | |
| Registry | Dec 10, 2012 | Nov 30, 2012 | Resignation of one Commissioner 30244... | |
| Registry | Nov 30, 2012 | Amended statutes | ||
| Financials | Jul 19, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 19, 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 | Resignation of one Commissioner | |
| Financials | Jul 5, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 28, 2011 | Filing of financial statement 2008 | ||
| Financials | Mar 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 28, 2010 | Mar 22, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 28, 2010 | Mar 22, 2010 | Resignation of one Commissioner | |
| Registry | Jan 15, 2010 | May 20, 2009 | Appointment of a man as Commissioner | |
| Registry | Jan 15, 2010 | Nov 1, 2008 | Resignation of one Commissioner | |
| Registry | Nov 25, 2008 | Oct 9, 2008 | Appointment of a man as Director | |
| Registry | Sep 16, 2008 | Aug 27, 2008 | Two appointments: 2 men | |
| Registry | Sep 11, 2008 | Aug 27, 2008 | Appointment of a man as Commissioner | |
| Registry | Sep 11, 2008 | Aug 27, 2008 | Appointment of a man as Commissioner 30244... | |
| Registry | Sep 2, 2008 | Modification of paid-up capital | ||
| Registry | Aug 18, 2008 | Appointment of a man as Director | ||
| Registry | Aug 18, 2008 | Appointment of a man as Director 30244... | ||
| Registry | Aug 18, 2008 | Incorporation of company |
