Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30212578 |
| Universal Entity Code | 4587-1793-2970-1651 |
| Record last updated | Thursday, June 8, 2023 12:40:14 AM UTC |
| Official Address | Oceanenweg 22 Gemeente Amsterdam There are 19 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1047BB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 8, 2023 | Change of name | | |
| Financials | Apr 13, 2023 | Filing of financial statement 2022 | | |
| Financials | May 31, 2022 | Filing of financial statement 2021 | | |
| Financials | May 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 20, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 21, 2020 | May 1, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2020 | Mar 31, 2020 | Resignation of one Trustee | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Registry | May 22, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Financials | Apr 11, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 10, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 25, 2017 | Aug 1, 2017 | Appointment of a man as Trustee | |
| Registry | Aug 25, 2017 | Aug 1, 2017 | Appointment of a woman | |
| Registry | Mar 2, 2017 | Feb 22, 2017 | Two appointments: 2 men | |
| Registry | Feb 24, 2017 | Feb 22, 2017 | Amended statutes | |
| Registry | Jan 2, 2017 | Dec 29, 2016 | Appointment of a man as Director | |
| Registry | Jan 2, 2017 | Dec 29, 2016 | Resignation of one Director | |
| Registry | Jan 2, 2017 | Dec 29, 2016 | Resignation of one Director 30212... | |
| Financials | Oct 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 1, 2016 | Jan 28, 2016 | Appointment of a man as Director | |
| Registry | Feb 1, 2016 | Jan 28, 2016 | Resignation of one Director | |
| Registry | Apr 9, 2015 | Mar 24, 2015 | Appointment of a man as Director | |
| Registry | Apr 9, 2015 | Mar 24, 2015 | Resignation of one Director | |
| Financials | Jul 18, 2014 | Filing of financial statement 2010 | ||
| Registry | Feb 27, 2014 | Feb 12, 2014 | Appointment of a man as Director | |
| Registry | Feb 27, 2014 | Feb 12, 2014 | Resignation of one Director | |
| Registry | Nov 25, 2013 | Nov 19, 2013 | Appointment of a man as Director | |
| Registry | Nov 25, 2013 | Nov 19, 2013 | Resignation of one Director | |
| Registry | Jan 27, 2012 | Jan 12, 2012 | Appointment of a man as Director | |
| Registry | Jan 27, 2012 | Jan 12, 2012 | Resignation of one Director | |
| Registry | Jul 14, 2011 | Jun 28, 2011 | Appointment of a man as Director | |
| Registry | Jul 14, 2011 | Jun 28, 2011 | Appointment of a man as Director 30212... | |
| Registry | Jul 14, 2011 | Jun 28, 2011 | Resignation of one Director | |
| Registry | Jul 14, 2011 | Jun 28, 2011 | Resignation of one Director 30212... | |
| Registry | Jul 8, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2010 | Jun 25, 2010 | Appointment of a man as Director | |
| Registry | Jul 8, 2010 | Jun 25, 2010 | Appointment of a man as Director 30212... | |
| Registry | Jul 8, 2010 | Jun 25, 2010 | Resignation of one Director | |
| Registry | Jul 8, 2010 | Jun 25, 2010 | Resignation of one Director 30212... | |
| Registry | Jul 8, 2010 | Jun 25, 2010 | Resignation of one Director | |
| Registry | Jun 25, 2010 | Amended statutes | ||
| Financials | Oct 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 17, 2009 | Mar 23, 2009 | Resignation of one Director | |
| Financials | Mar 24, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 22, 2008 | Dec 21, 2007 | Appointment of a man as Director | |
| Registry | Jan 22, 2008 | Dec 21, 2007 | Appointment of a man as Director 30212... | |
| Registry | Jan 22, 2008 | Dec 21, 2007 | Appointment of a man as Director | |
| Registry | Jan 22, 2008 | Dec 21, 2007 | Resignation of one Director | |
| Registry | Feb 21, 2006 | Appointment of a man as Director | ||
| Registry | Feb 21, 2006 | Appointment of a man as Director 30212... | ||
| Registry | Feb 21, 2006 | Incorporation of company |
