Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 32037558 |
Universal Entity Code | 4079-9811-6857-0832 |
Record last updated | Monday, August 14, 2023 11:40:54 PM UTC |
Official Address | Nijverheidslaan, 48 Weesp There are 36 companies registered at this street |
Locality | Weesp |
Region | Gemeente Amsterdam, Provincie Noord-Holland |
Postal Code | 1382LK |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 14, 2023 | Jul 3, 2023 | Appointment of a woman | |
Registry | Aug 14, 2023 | Jul 3, 2023 | Appointment of a woman 32037... | |
Registry | Feb 9, 2023 | Jan 18, 2023 | Resignation of one Director | |
Registry | Feb 9, 2023 | Jan 18, 2023 | Resignation of one Trustee | |
Financials | Jul 20, 2021 | Filing of statement of subsidiary company 2020 | ||
Registry | Apr 16, 2020 | Apr 9, 2020 | Appointment of a man as Director | |
Registry | Apr 16, 2020 | Apr 9, 2020 | Appointment of a man as Director 32037... | |
Registry | Apr 16, 2020 | Apr 9, 2020 | Amended statutes | |
Registry | Dec 9, 2019 | Dec 1, 2019 | Appointment of a man as Trustee | |
Financials | May 23, 2019 | Filing of statement of subsidiary company 2018 | ||
Registry | Oct 31, 2018 | Apr 1, 2018 | Resignation of one Trustee | |
Financials | May 25, 2018 | Filing of statement of subsidiary company 2016 | ||
Financials | May 2, 2016 | Filing of financial statement 2011 | ||
Financials | Feb 4, 2016 | Filing of statement of subsidiary company 2011 | ||
Registry | Jan 31, 2014 | Jan 27, 2014 | Resignation of one Trustee | |
Registry | Jan 9, 2014 | Aug 1, 2013 | Appointment of a man as Trustee | |
Registry | Sep 26, 2011 | Apr 12, 2011 | Resignation of one Trustee | |
Registry | Sep 23, 2011 | Sep 21, 2011 | Appointment of a man as Trustee | |
Financials | Jun 27, 2011 | Special situation of financial statement | ||
Financials | Jun 25, 2010 | Filing of financial statement 2009 | ||
Registry | Jan 8, 2010 | Dec 31, 2009 | Resignation of a woman | |
Financials | Sep 7, 2009 | Filing of financial statement 2008 | ||
Financials | Jul 22, 2008 | Filing of financial statement 2007 | ||
Financials | May 4, 2007 | Filing of financial statement 2006 | ||
Financials | Aug 31, 2006 | Filing of financial statement 2005 | ||
Registry | Jan 6, 2006 | Jan 1, 2006 | Change of power-of-attorney of director | |
Registry | Jan 6, 2006 | Dec 31, 2005 | Resignation of one Director |