Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58144226 |
| Universal Entity Code | 4353-9440-3680-7448 |
| Record last updated | Friday, December 14, 2018 12:06:48 AM UTC |
| Official Address | De Entree Alpha Tower 33 Gemeente Amsterdam There are 32 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2018 | Mergers and splits | | |
| Registry | Dec 13, 2018 | Dec 12, 2018 | Strike off | |
| Registry | Nov 5, 2018 | Mergers and splits | | |
| Registry | Oct 15, 2018 | Mergers and splits 58144... | | |
| Registry | Sep 4, 2018 | Mergers and splits | | |
| Financials | Aug 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 6, 2018 | Aug 3, 2018 | Appointment of a person as Director | |
| Registry | Aug 6, 2018 | Aug 3, 2018 | Resignation of one Commissioner | |
| Registry | Aug 6, 2018 | Aug 3, 2018 | Resignation of one Commissioner 58144... | |
| Registry | Aug 6, 2018 | Aug 3, 2018 | Resignation of one Commissioner | |
| Registry | Aug 6, 2018 | Aug 3, 2018 | Change of power-of-attorney of director | |
| Registry | Aug 6, 2018 | Aug 3, 2018 | Amended statutes | |
| Registry | Aug 3, 2018 | Aug 1, 2018 | Resignation of a woman | |
| Registry | Aug 3, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Registry | Aug 3, 2018 | Aug 1, 2018 | Resignation of one Commissioner | |
| Registry | Aug 3, 2018 | Aug 1, 2018 | Resignation of one Commissioner 58144... | |
| Registry | Aug 3, 2018 | Aug 1, 2018 | Resignation of a woman | |
| Registry | Aug 3, 2018 | Aug 1, 2018 | Change of power-of-attorney of director | |
| Financials | Dec 5, 2017 | Dec 4, 2017 | Filing of consolidated financial statement datum deponering: 04-12-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 9, 2017 | Jul 22, 2017 | Appointment of a person as Commissioner | |
| Registry | Aug 9, 2017 | Jul 22, 2017 | Appointment of a woman | |
| Registry | Aug 9, 2017 | Jul 22, 2017 | Appointment of a man as Director | |
| Registry | Aug 9, 2017 | Jul 22, 2017 | Resignation of one Director | |
| Registry | Aug 9, 2017 | Jul 22, 2017 | Resignation of one Director 58144... | |
| Registry | Jan 26, 2017 | Dec 31, 2016 | Appointment of a man as Commissioner | |
| Registry | Jan 26, 2017 | Dec 31, 2016 | Resignation of one Commissioner | |
| Financials | Jan 19, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 19, 2017 | Jan 18, 2017 | Filing of consolidated financial statement datum deponering: 18-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 17, 2016 | Mar 14, 2016 | Change of power-of-attorney of director | |
| Registry | Mar 17, 2016 | Mar 14, 2016 | Change of power-of-attorney of director 58144... | |
| Registry | Mar 16, 2016 | Mar 14, 2016 | Appointment of a man as Commissioner | |
| Registry | Mar 16, 2016 | Mar 14, 2016 | Appointment of a man as Commissioner 58144... | |
| Registry | Mar 16, 2016 | Mar 14, 2016 | Appointment of a woman | |
| Registry | Mar 16, 2016 | Mar 14, 2016 | Appointment of a man as Director | |
| Registry | Mar 16, 2016 | Mar 14, 2016 | Resignation of one Director | |
| Registry | Mar 16, 2016 | Mar 14, 2016 | Resignation of one Director 58144... | |
| Registry | Mar 16, 2016 | Mar 14, 2016 | Resignation of one Director | |
| Registry | Mar 16, 2016 | Mar 14, 2016 | Resignation of one Director 58144... | |
| Registry | Mar 16, 2016 | Mar 14, 2016 | Resignation of one Director | |
| Registry | Mar 14, 2016 | Amended statutes | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 10, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 18, 2014 | Jul 7, 2014 | Change of power-of-attorney of director | |
| Registry | Jun 16, 2014 | Apr 22, 2014 | Two appointments: 2 men | |
| Registry | Jun 16, 2014 | Apr 22, 2014 | Two appointments: a person and a man | |
| Registry | Jun 16, 2014 | Apr 22, 2014 | Two appointments: 2 men | |
| Registry | Jun 16, 2014 | Apr 22, 2014 | Appointment of a man as Director | |
| Registry | Apr 29, 2014 | Modification of paid-up capital | ||
| Registry | Apr 29, 2014 | Apr 22, 2014 | Resignation of one Director | |
| Registry | Apr 29, 2014 | Apr 22, 2014 | Resignation of one Director 58144... | |
| Registry | Jul 9, 2013 | Jun 13, 2013 | Appointment of a man as Director | |
| Registry | Jun 17, 2013 | Appointment of a man as Director 58144... | ||
| Registry | Jun 17, 2013 | Appointment of a man as Director | ||
| Registry | Jun 17, 2013 | Appointment of a person as Director | ||
| Registry | Jun 17, 2013 | Incorporation of company |
