Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54139554 |
| Universal Entity Code | 6541-3743-4474-5661 |
| Record last updated | Thursday, November 2, 2023 1:34:54 AM UTC |
| Official Address | Tweede Weteringplantsoen 21 Gemeente Amsterdam There are 31 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017ZD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2023 | Oct 13, 2023 | Appointment of a woman | |
| Registry | Nov 1, 2023 | Oct 13, 2023 | Resignation of one Trustee | |
| Registry | Jan 27, 2023 | Dec 31, 2022 | Resignation of a woman | |
| Registry | Oct 24, 2022 | Sep 27, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2022 | Jun 30, 2022 | Resignation of one Trustee | |
| Registry | Jun 14, 2022 | Apr 7, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 15, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Financials | Mar 9, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 14, 2022 | Nov 1, 2021 | Resignation of one Trustee | |
| Registry | Jan 14, 2022 | Nov 1, 2021 | Resignation of a woman | |
| Registry | Jan 14, 2022 | Nov 1, 2021 | Resignation of a woman 54139... | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Appointment of a man as Trustee | |
| Registry | Apr 5, 2021 | Mar 16, 2021 | Resignation of one Trustee | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Resignation of one Trustee 54139... | |
| Registry | Mar 8, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Financials | Mar 8, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 11, 2021 | Feb 4, 2021 | Appointment of a man as Trustee | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Appointment of a man as Trustee 54139... | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
| Financials | Feb 20, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of a woman | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Sep 5, 2019 | Aug 26, 2019 | Two appointments: 2 men | |
| Registry | Jul 11, 2019 | Jun 17, 2019 | Appointment of a woman | |
| Registry | May 20, 2019 | May 1, 2019 | Appointment of a woman 54139... | |
| Registry | May 9, 2019 | May 6, 2019 | Resignation of one Trustee | |
| Registry | Apr 11, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Financials | Mar 6, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 21, 2018 | Nov 15, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 21, 2018 | Nov 15, 2018 | Appointment of a man as Trustee 54139... | |
| Registry | Nov 21, 2018 | Nov 15, 2018 | Resignation of a woman | |
| Financials | May 17, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | May 3, 2018 | Apr 16, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 11, 2017 | Aug 1, 2017 | Appointment of a woman | |
| Registry | Apr 21, 2017 | Apr 20, 2017 | Appointment of a woman 54139... | |
| Registry | Oct 13, 2016 | Sep 1, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 25, 2016 | Aug 1, 2016 | Two appointments: 2 men | |
| Registry | Aug 5, 2016 | Aug 1, 2016 | Resignation of one Trustee | |
| Registry | Aug 5, 2016 | Aug 1, 2016 | Resignation of one Trustee 54139... | |
| Registry | Aug 4, 2016 | Jul 15, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2016 | Jun 15, 2016 | Appointment of a woman | |
| Financials | Jun 20, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Aug 27, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 15, 2015 | Jul 1, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 15, 2015 | Jul 1, 2015 | Two appointments: a woman and a man | |
| Registry | Jul 15, 2015 | Jul 1, 2015 | Two appointments: a woman and a man 54139... | |
| Registry | Jul 8, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | Jul 8, 2015 | Jul 1, 2015 | Resignation of one Trustee 54139... | |
| Registry | Jan 29, 2015 | Oct 1, 2014 | Three appointments: a man and 2 women,: a man and 2 women | |
| Registry | Nov 4, 2014 | Nov 1, 2014 | Resignation of a woman | |
| Registry | Oct 30, 2014 | Oct 27, 2014 | Resignation of one Trustee | |
| Registry | Aug 5, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 5, 2014 | May 1, 2013 | Appointment of a woman | |
| Financials | Jul 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 18, 2014 | May 1, 2014 | Five appointments: a woman and 4 men | |
| Registry | Jun 18, 2014 | May 1, 2014 | Four appointments: a woman and 3 men | |
| Registry | Jun 18, 2014 | May 1, 2014 | Three appointments: 3 men | |
| Registry | May 20, 2014 | May 1, 2014 | Two appointments: 2 men | |
| Registry | May 19, 2014 | May 1, 2014 | Appointment of a man as Trustee | |
| Financials | Jul 25, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Dec 11, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Oct 26, 2012 | Special situation of financial statement | ||
| Registry | Dec 21, 2011 | Appointment of a person as Director | ||
| Registry | Dec 21, 2011 | Incorporation of company |
