Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 63512653 |
| Universal Entity Code | 1066-2530-7824-8785 |
| Record last updated | Thursday, January 5, 2023 1:26:35 AM UTC |
| Official Address | Paasheuvelweg a 25 Gemeente Amsterdam There are 22 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1105BP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 5, 2023 | Jan 4, 2023 | Strike off | |
| Registry | Jan 5, 2023 | Mergers and splits | | |
| Registry | Nov 25, 2022 | Mergers and splits 63512... | | |
| Registry | Nov 1, 2022 | Mergers and splits | | |
| Registry | Sep 28, 2022 | Apr 16, 2022 | Resignation of one Commissioner | |
| Registry | Sep 28, 2022 | Apr 16, 2022 | Resignation of one Commissioner 63512... | |
| Registry | Dec 27, 2021 | Dec 24, 2021 | Resignation of one Director | |
| Registry | Nov 1, 2021 | Oct 29, 2021 | Resignation of a woman | |
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 8, 2021 | Jul 7, 2021 | Resignation of one Trustee | |
| Registry | Jul 8, 2021 | Jul 7, 2021 | Resignation of one Trustee 63512... | |
| Registry | Jul 7, 2021 | Jun 28, 2021 | Appointment of a man as Director | |
| Registry | Jul 7, 2021 | Jun 28, 2021 | Appointment of a man as Director 63512... | |
| Registry | May 21, 2021 | May 3, 2021 | Resignation of one Trustee | |
| Registry | May 21, 2021 | May 3, 2021 | Appointment of a man as Trustee | |
| Registry | May 21, 2021 | May 3, 2021 | Appointment of a woman | |
| Registry | May 21, 2021 | May 3, 2021 | Appointment of a man as Trustee | |
| Registry | May 12, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 23, 2021 | Apr 16, 2021 | Two appointments: a person and a man | |
| Registry | Apr 19, 2021 | Apr 16, 2021 | Resignation of one Commissioner | |
| Registry | Apr 19, 2021 | Apr 16, 2021 | Resignation of one Commissioner 63512... | |
| Registry | Apr 19, 2021 | Apr 16, 2021 | Resignation of one Commissioner | |
| Registry | Apr 19, 2021 | Apr 16, 2021 | Amended statutes | |
| Registry | Feb 17, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 8, 2020 | Modification of subscribed and paid-up capital 63512... | ||
| Registry | Jun 30, 2020 | Jun 29, 2020 | Other filings | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 29, 2020 | Jun 26, 2020 | Other filings | |
| Registry | Jun 29, 2020 | Jun 26, 2020 | Amended statutes | |
| Registry | May 5, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Resignation of one Trustee | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Resignation of one Trustee 63512... | |
| Registry | Dec 24, 2019 | Dec 16, 2019 | Two appointments: a man and a woman | |
| Registry | Aug 20, 2019 | Mar 29, 2019 | Appointment of a man as Director | |
| Financials | Jun 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 13, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 16, 2019 | Modification of subscribed and paid-up capital 63512... | ||
| Registry | Apr 10, 2019 | Apr 9, 2019 | Other filings | |
| Registry | Apr 9, 2019 | Apr 8, 2019 | Amended statutes | |
| Registry | Feb 26, 2019 | Feb 25, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 24, 2018 | Dec 15, 2018 | Appointment of a man as Trustee 63512... | |
| Registry | Nov 27, 2018 | Oct 31, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 6, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 10, 2018 | Modification of subscribed and paid-up capital 63512... | ||
| Registry | Oct 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 2, 2018 | Sep 30, 2018 | Resignation of one Director | |
| Registry | Sep 25, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 30, 2018 | Jun 4, 2018 | Resignation of 2 people: one Commissioner | |
| Registry | Jun 25, 2018 | Jun 4, 2018 | Appointment of a person as Commissioner | |
| Registry | Jun 18, 2018 | Jun 8, 2018 | Amended statutes | |
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 8, 2018 | Jun 7, 2018 | Other filings | |
| Registry | Mar 20, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 13, 2018 | Modification of subscribed and paid-up capital 63512... | ||
| Registry | Feb 20, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2017 | Modification of subscribed and paid-up capital 63512... | ||
| Registry | Oct 10, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 14, 2017 | Jun 13, 2017 | Other filings | |
| Registry | Apr 11, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Apr 5, 2017 | Apr 4, 2017 | Appointment of a man as Director | |
| Registry | Jul 15, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 11, 2016 | Modification of subscribed and paid-up capital 63512... | ||
| Registry | Jul 5, 2016 | Jun 28, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 5, 2016 | Jun 28, 2016 | Appointment of a man as Commissioner 63512... | |
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Registry | May 20, 2016 | May 19, 2016 | Other filings | |
| Registry | Mar 31, 2016 | Mar 21, 2016 | Resignation of one Commissioner | |
| Registry | Feb 15, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 12, 2016 | Mergers and splits | | |
| Registry | Jan 12, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 10, 2015 | Mergers and splits | | |
| Registry | Sep 15, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 18, 2015 | Modification of subscribed and paid-up capital 63512... | ||
| Registry | Jul 16, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 30, 2015 | Amended statutes | ||
| Registry | Jun 16, 2015 | Appointment of a man as Commissioner | ||
| Registry | Jun 16, 2015 | Appointment of a man as Commissioner 63512... | ||
| Registry | Jun 16, 2015 | Appointment of a man as Commissioner | ||
| Registry | Jun 16, 2015 | Appointment of a man as Commissioner 63512... | ||
| Registry | Jun 16, 2015 | Appointment of a man as Director | ||
| Registry | Jun 16, 2015 | Appointment of a man as Director 63512... | ||
| Registry | Jun 16, 2015 | Incorporation of company |
