Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27193847 |
| Universal Entity Code | 2451-6043-2146-0736 |
| Record last updated | Tuesday, October 31, 2023 1:06:57 AM UTC |
| Official Address | Bijlmerdreef Cdr a 24 Gemeente Amsterdam There are 2 companies registered at this street |
| Postal Code | 1102CT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 30, 2023 | Oct 1, 2023 | Resignation of one Trustee | |
| Registry | Oct 30, 2023 | Oct 1, 2023 | Resignation of a woman | |
| Registry | Oct 6, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Oct 6, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Sep 26, 2023 | Apr 11, 2023 | Appointment of a man as Trustee | |
| Registry | May 31, 2023 | May 1, 2023 | Appointment of a woman | |
| Registry | May 31, 2023 | Dec 1, 2022 | Resignation of a woman | |
| Registry | May 31, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Appointment of a woman | |
| Registry | Jul 29, 2022 | Jun 30, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 29, 2022 | Jun 30, 2022 | Appointment of a woman | |
| Registry | May 11, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 4, 2022 | Strike off | ||
| Financials | Mar 18, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jul 15, 2021 | Mar 1, 2021 | Resignation of a woman | |
| Financials | Mar 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 22, 2020 | Jan 10, 2020 | Appointment of a man as Director | |
| Registry | Jan 10, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Jan 10, 2020 | Dec 3, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2019 | Dec 18, 2019 | Appointment of a man as Trustee 27193... | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Resignation of a woman | |
| Registry | Nov 28, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Registry | Jun 12, 2019 | Apr 4, 2019 | Resignation of one Trustee 27193... | |
| Financials | Mar 20, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of a woman | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of a woman 27193... | |
| Financials | May 2, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 2, 2018 | Jan 11, 2018 | Appointment of a woman | |
| Registry | Mar 2, 2018 | Jan 11, 2018 | Appointment of a woman 27193... | |
| Registry | Mar 2, 2018 | Jan 15, 2018 | Resignation of a woman | |
| Registry | Mar 2, 2018 | Jan 15, 2018 | Resignation of a woman 27193... | |
| Financials | Mar 24, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Mar 6, 2017 | Feb 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 6, 2017 | Feb 1, 2017 | Resignation of a woman | |
| Registry | Mar 6, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 17, 2017 | Dec 1, 2016 | Two appointments: a woman and a man | |
| Registry | Jan 17, 2017 | Dec 1, 2016 | Two appointments: 2 women,: 2 women | |
| Registry | Jan 17, 2017 | Dec 1, 2016 | Two appointments: a man and a woman | |
| Registry | Dec 6, 2016 | Dec 1, 2016 | Resignation of one Trustee | |
| Registry | Dec 6, 2016 | Dec 1, 2016 | Resignation of one Trustee 27193... | |
| Registry | Dec 6, 2016 | Dec 1, 2016 | Resignation of one Trustee | |
| Registry | Dec 6, 2016 | Dec 1, 2016 | Resignation of one Trustee 27193... | |
| Registry | Dec 6, 2016 | Dec 1, 2016 | Resignation of a woman | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of a woman | |
| Registry | Mar 3, 2016 | Feb 1, 2016 | Appointment of a person as Director | |
| Financials | Feb 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 8, 2015 | Dec 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 24, 2015 | Sep 10, 2015 | Resignation of one Director | |
| Registry | Jun 23, 2015 | Apr 1, 2015 | Resignation of a woman | |
| Registry | May 18, 2015 | Apr 9, 2015 | Appointment of a man as Trustee | |
| Registry | May 18, 2015 | Apr 9, 2015 | Appointment of a woman | |
| Financials | Apr 15, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 20, 2015 | Jan 22, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2015 | Jan 20, 2015 | Appointment of a man as Trustee 27193... | |
| Registry | Mar 18, 2015 | Feb 16, 2015 | Appointment of a woman | |
| Registry | Feb 3, 2015 | Dec 15, 2014 | Appointment of a woman 27193... | |
| Registry | Jan 8, 2015 | Mergers and splits | | |
| Registry | Oct 6, 2014 | Mergers and splits 27193... | | |
| Registry | Aug 14, 2014 | Jul 31, 2014 | Resignation of one Trustee | |
| Registry | Jul 30, 2014 | Jun 1, 2014 | Appointment of a woman | |
| Registry | Jul 30, 2014 | Jun 23, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Resignation of a woman | |
| Registry | Jul 1, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 1, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | May 22, 2014 | Oct 1, 2013 | Two appointments: 2 men | |
| Registry | May 15, 2014 | Mar 1, 2014 | Resignation of one Trustee | |
| Registry | May 15, 2014 | Dec 1, 2013 | Resignation of one Trustee 27193... | |
| Registry | Apr 10, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Registry | Mar 5, 2014 | Apr 1, 2013 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Feb 28, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 17, 2014 | Jul 1, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2013 | Sep 10, 2013 | Appointment of a woman | |
| Registry | Nov 4, 2013 | Sep 10, 2013 | Appointment of a woman 27193... | |
| Registry | Nov 4, 2013 | Sep 10, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2013 | Sep 10, 2013 | Appointment of a woman | |
| Registry | Oct 30, 2013 | Sep 1, 2013 | Two appointments: 2 men | |
| Registry | Jul 15, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 15, 2013 | Feb 1, 2013 | Resignation of one Trustee 27193... | |
| Registry | May 2, 2013 | Apr 15, 2013 | Resignation of a woman | |
| Registry | Apr 29, 2013 | Mar 1, 2013 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 25, 2013 | Jan 1, 2013 | Resignation of a woman | |
| Registry | Apr 25, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Apr 25, 2013 | Jan 1, 2013 | Resignation of one Trustee 27193... | |
| Registry | Apr 25, 2013 | Jan 1, 2013 | Resignation of a woman | |
| Registry | Apr 25, 2013 | Jan 1, 2013 | Resignation of a woman 27193... | |
| Registry | Apr 25, 2013 | Nov 15, 2012 | Resignation of one Trustee | |
| Registry | Apr 25, 2013 | Dec 20, 2012 | Two appointments: a woman and a man | |
| Financials | Mar 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Dec 28, 2012 | Nov 1, 2012 | Two appointments: a woman and a man | |
| Registry | Oct 26, 2012 | Amended statutes | ||
| Registry | Jul 26, 2012 | Jul 1, 2012 | Resignation of one Trustee | |
| Registry | Jun 6, 2012 | Jun 1, 2012 | Resignation of a woman | |
| Registry | Jun 6, 2012 | Jan 2, 2012 | Resignation of one Trustee | |
| Registry | Apr 16, 2012 | Mar 12, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 12, 2012 | Feb 27, 2012 | Appointment of a woman | |
| Registry | Feb 15, 2012 | Jan 10, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 15, 2012 | Jan 10, 2012 | Appointment of a man as Trustee 27193... | |
| Financials | Feb 13, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 21, 2011 | Aug 15, 2011 | Appointment of a woman |
