Extended Company Report  |
Includes
|
| Company type | |
|---|---|
| Company number | 54613981 |
| Universal Entity Code | 3648-1900-1414-8875 |
| Record last updated | Tuesday, February 8, 2022 12:19:14 AM UTC |
| Official Address | Daalwijkdreef, 47 Gemeente Amsterdam There are 174 companies registered at this street |
| Postal Code | 1103AD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 7, 2022 | Dec 31, 2021 | Resignation of a woman | |
| Registry | Oct 14, 2020 | May 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Aug 18, 2020 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 18, 2020 | Jan 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Aug 18, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Aug 18, 2020 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Aug 18, 2020 | Jan 1, 2019 | Resignation of one Director 54613... | |
| Registry | May 26, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | May 26, 2020 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | May 26, 2020 | Oct 1, 2018 | Appointment of a woman | |
| Registry | May 26, 2020 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 24, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Mar 24, 2020 | Dec 31, 2016 | Resignation of one Commissioner | |
| Registry | Mar 24, 2020 | Jun 30, 2016 | Resignation of a woman | |
| Registry | Mar 24, 2020 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Mar 24, 2020 | Dec 31, 2018 | Resignation of one Director 54613... | |
| Registry | Mar 24, 2020 | Jun 30, 2018 | Resignation of one Commissioner | |
| Registry | Feb 20, 2020 | Other modifications | ||
| Registry | Jul 12, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Jul 12, 2018 | Jan 1, 2018 | Appointment of a man as Director 54613... | |
| Registry | Jun 28, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Registry | Mar 14, 2017 | Jan 1, 2017 | Two appointments: 2 men | |
| Registry | Oct 13, 2015 | Sep 16, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 13, 2015 | Sep 15, 2015 | Resignation of one Commissioner | |
| Financials | Jun 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 10, 2015 | Sep 16, 2014 | Appointment of a woman | |
| Registry | Feb 26, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 26, 2015 | Jan 1, 2015 | Appointment of a man as Director 54613... | |
| Registry | Feb 26, 2015 | Apr 1, 2014 | Appointment of a woman | |
| Registry | Feb 26, 2015 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Feb 26, 2015 | Apr 1, 2014 | Resignation of one Commissioner | |
| Registry | Feb 26, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Feb 26, 2015 | Mar 31, 2014 | Resignation of one Director 54613... | |
| Registry | Feb 26, 2015 | Mar 31, 2014 | Resignation of one Director | |
| Registry | Feb 26, 2015 | Dec 31, 2014 | Resignation of one Director 54613... | |
| Financials | Jun 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 27, 2014 | Branch information | | |
| Financials | Jun 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 16, 2012 | Branch information | | |
| Registry | Feb 16, 2012 | Feb 2, 2012 | Branch information 54613... | |
| Registry | Feb 7, 2012 | Appointment of a man as Director | ||
| Registry | Feb 7, 2012 | Appointment of a man as Director 54613... | ||
| Registry | Feb 7, 2012 | Appointment of a man as Director | ||
| Registry | Feb 7, 2012 | Appointment of a man as Director 54613... | ||
| Registry | Feb 7, 2012 | Incorporation of foreign company | | |
| Registry | Feb 7, 2012 | Mar 10, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 7, 2012 | Mar 10, 2008 | Resignation of one Director | |
| Registry | Feb 7, 2012 | Mar 10, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 7, 2012 | Mar 10, 2008 | Appointment of a man as Director | |
| Registry | Feb 7, 2012 | Mar 10, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 7, 2012 | Jul 1, 2001 | Appointment of a person as Director | |
| Registry | Feb 7, 2012 | Jan 1, 2008 | Change of power-of-attorney of director | |
