Extended Company Report with Annual Accounts  |
Includes
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| Related countries |  Ireland |
|---|---|
| Company type | |
| Company number | 73422134 |
| Universal Entity Code | 5231-7046-7845-5135 |
| Record last updated | Thursday, December 14, 2023 12:14:25 AM UTC |
| Official Address | Kingsfordweg, 151 Gemeente Amsterdam There are 1,531 companies registered at this street |
| Postal Code | 1043GR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 31, 2023 | Oct 19, 2023 | Other filings | |
| Registry | Oct 17, 2023 | Jun 16, 2023 | Appointment of a woman | |
| Registry | Oct 17, 2023 | Jun 16, 2023 | Appointment of a woman 73422... | |
| Registry | Sep 1, 2023 | Jun 16, 2023 | Appointment of a man as Director | |
| Registry | Sep 1, 2023 | Jun 16, 2023 | Appointment of a man as Director 73422... | |
| Registry | Sep 1, 2023 | Jun 16, 2023 | Appointment of a man as Director | |
| Registry | Sep 1, 2023 | Jun 16, 2023 | Appointment of a woman | |
| Registry | Sep 1, 2023 | Jun 16, 2023 | Appointment of a man as Director | |
| Registry | Sep 1, 2023 | Jun 16, 2023 | Appointment of a man as Director 73422... | |
| Registry | Jul 31, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2023 | Jun 26, 2023 | Other filings | |
| Registry | Jun 19, 2023 | Mergers and splits | | |
| Registry | Jun 19, 2023 | Jun 16, 2023 | Appointment of a woman | |
| Registry | Jun 19, 2023 | Jun 16, 2023 | Appointment of a man as Director | |
| Registry | Jun 19, 2023 | Jun 16, 2023 | Appointment of a man as Director 73422... | |
| Registry | Jun 19, 2023 | Jun 16, 2023 | Appointment of a man as Director | |
| Registry | Jun 19, 2023 | Jun 16, 2023 | Resignation of one Director | |
| Registry | Jun 19, 2023 | Jun 16, 2023 | Resignation of a woman | |
| Registry | Jun 19, 2023 | Jun 16, 2023 | Resignation of one Director | |
| Registry | Jun 19, 2023 | Jun 16, 2023 | Resignation of one Trustee | |
| Registry | Jun 19, 2023 | Jun 16, 2023 | Resignation of a woman | |
| Registry | Jun 19, 2023 | Jun 16, 2023 | Resignation of a woman 73422... | |
| Registry | Jun 19, 2023 | Jun 16, 2023 | Resignation of one Trustee | |
| Registry | Jun 19, 2023 | Jun 16, 2023 | Resignation of a woman | |
| Registry | Jun 19, 2023 | Jun 16, 2023 | Resignation of one Trustee | |
| Registry | Jun 19, 2023 | Jun 16, 2023 | Resignation of one Trustee 73422... | |
| Registry | Jun 19, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 19, 2023 | Change of name | | |
| Registry | Jun 19, 2023 | Jun 16, 2023 | Other filings | |
| Registry | May 23, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | May 23, 2023 | May 17, 2023 | Amended statutes | |
| Financials | Mar 7, 2023 | Mar 5, 2023 | Filing of consolidated financial statement datum deponering: 05-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 3, 2023 | Mergers and splits | | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Appointment of a man as Director | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Resignation of a woman | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 1, 2022 | Jul 20, 2022 | Filing of consolidated financial statement datum deponering: 20-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 27, 2022 | Apr 25, 2022 | Appointment of a man as Director | |
| Registry | Apr 18, 2022 | Mar 25, 2022 | Appointment of a man as Director 73422... | |
| Registry | Nov 12, 2021 | Oct 11, 2021 | Resignation of one Trustee | |
| Registry | Nov 12, 2021 | Oct 11, 2021 | Resignation of a woman | |
| Financials | Nov 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 28, 2021 | Oct 22, 2021 | Filing of consolidated financial statement datum deponering: 22-10-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 22, 2021 | Feb 10, 2021 | Resignation of one Trustee | |
| Financials | Nov 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 18, 2020 | Jun 19, 2020 | Resignation of one Trustee | |
| Registry | Aug 17, 2020 | Jun 16, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2020 | Jun 19, 2020 | Appointment of a man as Trustee 73422... | |
| Registry | Apr 24, 2020 | Mar 6, 2020 | Resignation of one Trustee | |
| Registry | Apr 24, 2020 | Mar 17, 2020 | Resignation of one Trustee 73422... | |
| Registry | Apr 8, 2020 | Mar 21, 2020 | Appointment of a woman | |
| Registry | Apr 8, 2020 | Mar 21, 2020 | Appointment of a woman 73422... | |
| Registry | Apr 8, 2020 | Mar 6, 2020 | Resignation of one Director | |
| Registry | Apr 8, 2020 | Mar 17, 2020 | Resignation of one Director 73422... | |
| Registry | Feb 7, 2020 | Jan 27, 2020 | Resignation of a woman | |
| Financials | Aug 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 4, 2019 | May 31, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2019 | May 31, 2019 | Appointment of a woman | |
| Registry | Jul 4, 2019 | May 31, 2019 | Appointment of a woman 73422... | |
| Registry | Jul 4, 2019 | May 31, 2019 | Appointment of a person as Trustee | |
| Registry | Jul 4, 2019 | May 31, 2019 | Appointment of a woman | |
| Financials | Jun 28, 2019 | May 31, 2019 | Filing of consolidated financial statement datum deponering: 31-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 23, 2019 | May 7, 2019 | Appointment of a woman | |
| Registry | May 23, 2019 | May 7, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2019 | Mar 28, 2019 | Appointment of a person as Director | |
| Registry | Apr 10, 2019 | Mar 28, 2019 | Resignation of a woman | |
| Registry | Apr 10, 2019 | Feb 6, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2019 | Feb 6, 2019 | Appointment of a woman | |
| Registry | Apr 10, 2019 | Feb 6, 2019 | Appointment of a person as Trustee | |
| Registry | Apr 10, 2019 | Feb 6, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2019 | Feb 1, 2019 | Appointment of a man as Trustee 73422... | |
| Registry | Mar 27, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2019 | Mar 18, 2019 | Change of power-of-attorney of director | |
| Registry | Mar 27, 2019 | Mar 18, 2019 | Change of power-of-attorney of director 73422... | |
| Registry | Mar 27, 2019 | Mar 18, 2019 | Change of power-of-attorney of director | |
| Registry | Mar 27, 2019 | Headquarters change | | |
| Registry | Dec 25, 2018 | Dec 15, 2018 | Appointment of a man as Director | |
| Registry | Dec 25, 2018 | Dec 15, 2018 | Appointment of a person as Director | |
| Registry | Dec 25, 2018 | Dec 15, 2018 | Appointment of a woman | |
| Registry | Dec 25, 2018 | Incorporation of foreign company | |
