Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59239700 |
| Universal Entity Code | 2054-8837-5278-2302 |
| Record last updated | Monday, August 8, 2022 11:40:26 PM UTC |
| Official Address | Tweede Weteringplantsoen h 21 Gemeente Amsterdam There are 6 companies registered at this street |
| Postal Code | 1017ZD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 8, 2022 | Filing of statement of subsidiary company | ||
| Registry | Jan 6, 2022 | Jan 5, 2022 | Strike off | |
| Registry | Jan 6, 2022 | Mergers and splits | | |
| Registry | Nov 10, 2021 | Mergers and splits 59239... | | |
| Registry | Mar 4, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Mar 4, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 16, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Feb 16, 2021 | Dec 31, 2020 | Resignation of one Trustee | |
| Registry | Feb 11, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 11, 2020 | Feb 1, 2020 | Resignation of a woman | |
| Registry | Feb 11, 2020 | Feb 1, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2020 | Jan 1, 2020 | Appointment of a man as Trustee 59239... | |
| Registry | Feb 11, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Feb 11, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Feb 11, 2020 | Jan 1, 2020 | Resignation of a woman 59239... | |
| Registry | Feb 11, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Financials | Sep 16, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 5, 2019 | Dec 31, 2018 | Resignation of one Trustee | |
| Registry | Sep 5, 2019 | Jun 1, 2019 | Resignation of one Trustee 59239... | |
| Registry | Jul 24, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Apr 11, 2019 | Mar 15, 2019 | Two appointments: 2 men | |
| Registry | Jan 22, 2019 | Jan 11, 2019 | Resignation of one Trustee | |
| Financials | Jan 10, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 20, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Financials | Dec 22, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Mar 7, 2017 | Jan 1, 2017 | Three appointments: 3 men | |
| Registry | Feb 7, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Oct 10, 2016 | Mar 1, 2016 | Five appointments: 3 women, a man and a person,: 3 women, a man and a person | |
| Registry | Aug 5, 2016 | Mar 1, 2016 | Two appointments: 2 men | |
| Financials | Jul 12, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 19, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | May 19, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Registry | May 12, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | May 12, 2016 | Mar 1, 2016 | Appointment of a man as Trustee 59239... | |
| Registry | May 12, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 1, 2015 | Oct 1, 2015 | Appointment of a man as Trustee 59239... | |
| Financials | Sep 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 3, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 3, 2015 | Jan 31, 2015 | Resignation of a woman | |
| Registry | Apr 4, 2014 | Apr 1, 2014 | Appointment of a woman | |
| Registry | Apr 4, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Feb 4, 2014 | Jan 1, 2014 | Two appointments: a woman and a man | |
| Financials | Jan 24, 2014 | Special situation of financial statement | ||
| Registry | Jan 20, 2014 | Jan 15, 2014 | Change of power-of-attorney of director | |
| Registry | Jan 20, 2014 | Jan 15, 2014 | Change of power-of-attorney of director 59239... | |
| Registry | Jan 6, 2014 | Appointment of a woman | ||
| Registry | Jan 6, 2014 | Appointment of a man as Director | ||
| Registry | Jan 6, 2014 | Incorporation of company | ||
| Registry | Jan 6, 2014 | Mergers and splits | |
