Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30096468 |
| Universal Entity Code | 4858-1992-4933-7213 |
| Record last updated | Friday, October 27, 2023 12:21:45 AM UTC |
| Official Address | Piet Heinkade a 93 Gemeente Amsterdam There are 7 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1019GM |
| Website | http://www.HayGroup.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 27, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Registry | Jun 5, 2023 | May 26, 2023 | Appointment of a man as Trustee | |
| Registry | May 4, 2023 | May 1, 2023 | Appointment of a man as Director | |
| Registry | May 4, 2023 | May 1, 2023 | Appointment of a woman | |
| Registry | May 4, 2023 | May 1, 2023 | Change of power-of-attorney of director | |
| Registry | May 4, 2023 | May 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 17, 2021 | Jun 7, 2021 | Appointment of a man as Director | |
| Registry | Jun 17, 2021 | Jun 3, 2021 | Resignation of a woman | |
| Financials | May 20, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 15, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Apr 15, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 25, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 4, 2019 | Change of name | | |
| Registry | Jul 31, 2018 | Jul 27, 2018 | Change of power-of-attorney of director | |
| Registry | Jun 13, 2018 | Mar 28, 2017 | Resignation of one Director | |
| Registry | Jun 13, 2018 | Jan 12, 2016 | Resignation of one Director 30096... | |
| Registry | Jun 13, 2018 | Jun 8, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 13, 2018 | Jun 8, 2018 | Appointment of a man as Trustee 30096... | |
| Financials | Mar 21, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Apr 29, 2016 | Amended statutes | ||
| Financials | Mar 5, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 25, 2014 | Dec 1, 2013 | Two appointments: a woman and a man | |
| Financials | Apr 30, 2013 | Special situation of financial statement | ||
| Registry | Mar 1, 2013 | Sep 30, 2012 | Resignation of one Director | |
| Financials | Feb 28, 2012 | Special situation of financial statement | ||
| Financials | Nov 1, 2011 | Special situation of financial statement 30096... | ||
| Financials | Aug 30, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jul 23, 2010 | Sep 30, 2009 | Resignation of one Director | |
| Registry | Dec 10, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
| Financials | Aug 19, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Aug 11, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Mar 12, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Feb 15, 2007 | Oct 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 15, 2007 | Oct 1, 2006 | Resignation of one Director | |
| Financials | Nov 6, 2006 | Filing of statement of subsidiary company 2004 |
