Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54606179 |
| Universal Entity Code | 5597-6020-1162-0585 |
| Record last updated | Thursday, July 6, 2023 12:26:57 AM UTC |
| Official Address | James Wattstraat r 77 Gemeente Amsterdam There are 2 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097DL |
| Website | http://www.fastned.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 6, 2023 | Jun 8, 2023 | Appointment of a woman | |
| Registry | Jul 6, 2023 | Jun 8, 2023 | Resignation of a woman | |
| Financials | Jun 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 26, 2022 | Dec 7, 2022 | Appointment of a man as Commissioner | |
| Financials | Nov 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 1, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 10, 2022 | Change of name | | |
| Registry | Dec 29, 2021 | Nov 11, 2021 | Appointment of a woman | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 29, 2021 | Filing of financial statement 2020 54606... | | |
| Registry | Nov 17, 2021 | Jun 3, 2021 | Resignation of a woman | |
| Registry | Nov 17, 2021 | Jun 3, 2021 | Resignation of one Commissioner | |
| Registry | Apr 27, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 8, 2021 | Modification of subscribed and paid-up capital 54606... | ||
| Registry | Mar 3, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2020 | Modification of subscribed and paid-up capital 54606... | ||
| Registry | Jul 3, 2020 | Jun 4, 2020 | Two appointments: 2 women,: 2 women | |
| Registry | Jul 3, 2020 | Jun 4, 2020 | Resignation of one Commissioner | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 28, 2019 | Jun 25, 2019 | Two appointments: 2 men | |
| Registry | Jun 28, 2019 | Jun 25, 2019 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Jun 28, 2019 | Jun 25, 2019 | Resignation of 2 people: one Commissioner and one Director 54606... | |
| Registry | Jun 27, 2019 | Jun 25, 2019 | Change of power-of-attorney of director | |
| Registry | Jun 27, 2019 | Jun 25, 2019 | Amended statutes | |
| Registry | May 20, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 14, 2017 | Feb 10, 2017 | Change of power-of-attorney of director | |
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2015 54606... | ||
| Financials | Apr 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 15, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 7, 2014 | Amended statutes | ||
| Financials | Jan 16, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2013 | Amended statutes | ||
| Registry | Oct 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2013 | Amended statutes | ||
| Registry | Mar 2, 2012 | Appointment of a person as Director | ||
| Registry | Mar 2, 2012 | Appointment of a person as Director 54606... | ||
| Registry | Mar 2, 2012 | Incorporation of company |
