Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51480433 |
| Universal Entity Code | 5656-6940-7303-1082 |
| Record last updated | Wednesday, July 5, 2023 11:36:46 PM UTC |
| Official Address | Hettenheuvelweg 37 Gemeente Amsterdam There are 52 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 5, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Registry | Dec 2, 2022 | Nov 1, 2022 | Resignation of a woman | |
| Registry | Dec 2, 2022 | Nov 1, 2022 | Change of power-of-attorney of director | |
| Financials | Nov 21, 2022 | Jun 8, 2022 | Filing of consolidated financial statement datum deponering: 08-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jun 22, 2022 | Jun 8, 2022 | Appointment of a woman | |
| Registry | Jun 22, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Jan 17, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jul 30, 2021 | Jul 29, 2021 | Amended statutes | |
| Financials | May 5, 2021 | Apr 22, 2021 | Filing of consolidated financial statement datum deponering: 22-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 14, 2020 | Nov 24, 2020 | Appointment of a woman | |
| Registry | Dec 14, 2020 | Nov 24, 2020 | Appointment of a woman 51480... | |
| Registry | Dec 14, 2020 | Nov 24, 2020 | Resignation of one Trustee resignation of one Trustee | |
| Registry | Dec 14, 2020 | Nov 24, 2020 | Resignation of a woman resignation of a woman | |
| Registry | Dec 14, 2020 | Nov 24, 2020 | Resignation of one Trustee resignation of one Trustee | |
| Registry | Dec 14, 2020 | Nov 24, 2020 | Resignation of one Trustee resignation of one Trustee 51480... | |
| Registry | Dec 14, 2020 | Nov 24, 2020 | Resignation of one Trustee resignation of one Trustee | |
| Registry | Dec 14, 2020 | Nov 24, 2020 | Resignation of one Trustee resignation of one Trustee 51480... | |
| Financials | Jun 5, 2020 | May 18, 2020 | Filing of consolidated financial statement datum deponering: 18-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 3, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 26, 2018 | Mar 23, 2018 | Filing of consolidated financial statement datum deponering: 23-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 19, 2017 | Apr 13, 2017 | Filing of consolidated financial statement datum deponering: 13-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 28, 2017 | Jan 17, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 28, 2017 | Jan 17, 2017 | Appointment of a woman | |
| Registry | Nov 15, 2016 | Nov 11, 2016 | Amended statutes | |
| Registry | Aug 3, 2016 | Aug 1, 2016 | Resignation of one Trustee and one Director | |
| Registry | Jul 8, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Financials | May 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 15, 2016 | Apr 13, 2016 | Appointment of a woman | |
| Registry | Apr 15, 2016 | Apr 13, 2016 | Resignation of one Director | |
| Registry | Mar 29, 2016 | Amended statutes | ||
| Registry | May 12, 2015 | May 4, 2015 | Resignation of one Trustee | |
| Financials | Mar 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 19, 2014 | Apr 22, 2014 | Resignation of one Director | |
| Registry | Jul 31, 2014 | Jul 21, 2014 | Appointment of a man as Director | |
| Registry | Jul 31, 2014 | Jul 21, 2014 | Resignation of one Trustee | |
| Financials | Apr 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 11, 2014 | Dec 5, 2013 | Two appointments: 2 men | |
| Financials | Apr 29, 2013 | Filing of financial statement 2012 | ||
| Financials | May 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 8, 2011 | Nov 22, 2011 | Appointment of a man as Director | |
| Registry | Dec 8, 2011 | Nov 22, 2011 | Resignation of one Director | |
| Registry | Nov 17, 2011 | Nov 15, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 17, 2011 | Nov 15, 2011 | Resignation of one Trustee | |
| Registry | Feb 3, 2011 | Jan 28, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2011 | Jan 28, 2011 | Appointment of a man as Trustee 51480... | |
| Registry | Feb 3, 2011 | Jan 28, 2011 | Appointment of a person as Trustee | |
| Registry | Feb 3, 2011 | Jan 28, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 17, 2010 | Appointment of a man as Director | ||
| Registry | Dec 17, 2010 | Incorporation of company | ||
| Registry | Dec 17, 2010 | Appointment of a man as Director |
