Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 01045536 |
| Universal Entity Code | 3996-8279-0757-1478 |
| Record last updated | Monday, September 2, 2024 4:44:06 AM UTC |
| Official Address | Oosterdoksstraat 80 Gemeente Amsterdam There are 37 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011DK |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 21, 2023 | Jul 1, 2023 | Appointment of a person as Director | |
| Registry | Jul 21, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Registry | May 10, 2023 | Apr 20, 2023 | Appointment of a man as Trustee | |
| Registry | May 10, 2023 | Apr 20, 2023 | Resignation of a woman | |
| Registry | Mar 28, 2023 | Feb 17, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a man as Trustee 1045... | |
| Registry | Feb 8, 2023 | Dec 15, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 25, 2022 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 25, 2022 | Nov 1, 2022 | Resignation of one Director | |
| Registry | Jun 15, 2022 | May 31, 2022 | Resignation of one Trustee | |
| Registry | Jun 15, 2022 | Jun 1, 2022 | Appointment of a man as Trustee | |
| Financials | May 4, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Apr 25, 2022 | Mar 31, 2022 | Resignation of a woman | |
| Registry | Apr 25, 2022 | Modification of paid-up capital | ||
| Registry | Mar 7, 2022 | Modification of paid-up capital 1045... | ||
| Registry | Feb 28, 2022 | Jan 17, 2022 | Appointment of a woman | |
| Registry | Feb 28, 2022 | Strike off | ||
| Registry | Feb 3, 2022 | Jan 31, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2021 | Sep 30, 2021 | Appointment of a woman | |
| Registry | Nov 4, 2021 | Nov 1, 2021 | Resignation of a woman | |
| Registry | Nov 4, 2021 | Nov 1, 2021 | Resignation of one Trustee | |
| Registry | Nov 4, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Registry | Nov 4, 2021 | Sep 30, 2021 | Resignation of one Trustee | |
| Registry | Oct 28, 2021 | Oct 14, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 28, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Oct 28, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Appointment of a man as Commissioner | |
| Financials | Aug 10, 2021 | Special situation of financial statement | ||
| Registry | Jul 21, 2021 | Mar 26, 2021 | Resignation of a woman | |
| Registry | Jun 22, 2021 | Jun 14, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2021 | Jun 14, 2021 | Appointment of a man as Trustee 1045... | |
| Registry | Feb 12, 2021 | May 15, 2020 | Appointment of a man as Trustee | |
| Financials | Nov 11, 2020 | Special situation of financial statement | ||
| Financials | Oct 7, 2020 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 5, 2020 | Sep 29, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2020 | Sep 21, 2020 | Resignation of a woman | |
| Registry | Sep 25, 2020 | Aug 1, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 9, 2020 | Jun 30, 2020 | Appointment of a woman | |
| Registry | Aug 24, 2020 | Aug 11, 2020 | Appointment of a woman 1045... | |
| Registry | Aug 14, 2020 | May 13, 2020 | Appointment of a woman | |
| Registry | Jun 22, 2020 | Jun 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Jun 22, 2020 | Apr 28, 2020 | Resignation of one Commissioner | |
| Registry | Jun 18, 2020 | May 1, 2020 | Appointment of a woman | |
| Registry | Jun 5, 2020 | May 8, 2020 | Resignation of one Trustee | |
| Registry | Jun 5, 2020 | Apr 15, 2020 | Resignation of one Trustee 1045... | |
| Registry | Jun 5, 2020 | Apr 14, 2020 | Appointment of a woman | |
| Registry | Jun 5, 2020 | Apr 14, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 13, 2020 | Jan 1, 2020 | Two appointments: 2 men | |
| Registry | Feb 13, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Feb 13, 2020 | Feb 1, 2020 | Resignation of a woman | |
| Registry | Feb 7, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Appointment of a woman | |
| Registry | Nov 15, 2019 | Nov 5, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 25, 2019 | Sep 9, 2019 | Appointment of a man as Trustee 1045... | |
| Registry | Sep 25, 2019 | Sep 1, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 25, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Registry | Sep 25, 2019 | Sep 2, 2019 | Resignation of one Trustee 1045... | |
| Registry | Sep 25, 2019 | Sep 9, 2019 | Resignation of one Trustee | |
| Registry | Sep 25, 2019 | Sep 1, 2019 | Resignation of one Trustee 1045... | |
| Registry | Aug 9, 2019 | Nov 27, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 28, 2019 | May 13, 2019 | Appointment of a man as Trustee 1045... | |
| Registry | May 7, 2019 | Apr 5, 2019 | Appointment of a woman | |
| Registry | Mar 26, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Financials | Mar 5, 2019 | Special situation of financial statement | ||
| Registry | Feb 15, 2019 | Feb 8, 2019 | Appointment of a woman | |
| Registry | Feb 15, 2019 | Feb 7, 2019 | Resignation of a woman | |
| Registry | Feb 15, 2019 | Feb 6, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Resignation of one Trustee | |
| Registry | Feb 7, 2019 | Aug 1, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2019 | Aug 1, 2018 | Appointment of a man as Trustee 1045... | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Resignation of one Trustee | |
| Registry | Feb 7, 2019 | Nov 16, 2018 | Resignation of a woman | |
| Financials | Feb 6, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 17, 2018 | Dec 1, 2018 | Appointment of a woman | |
| Registry | Dec 17, 2018 | Nov 1, 2017 | Appointment of a woman 1045... | |
| Registry | Oct 10, 2018 | Oct 1, 2018 | Appointment of a woman | |
| Registry | Sep 24, 2018 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 24, 2018 | Aug 14, 2018 | Appointment of a man as Trustee 1045... | |
| Registry | Sep 24, 2018 | Jul 3, 2015 | Appointment of a woman | |
| Registry | Sep 24, 2018 | Aug 1, 2018 | Resignation of a woman | |
| Registry | Sep 24, 2018 | Aug 10, 2018 | Resignation of one Trustee | |
| Registry | Sep 24, 2018 | Aug 1, 2018 | Resignation of one Trustee 1045... | |
| Registry | Sep 24, 2018 | Aug 10, 2018 | Resignation of a woman | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of a woman 1045... | |
| Registry | May 4, 2018 | Jul 3, 2015 | Appointment of a man as Trustee | |
| Registry | May 4, 2018 | Jul 3, 2015 | Appointment of a woman | |
| Registry | Mar 13, 2018 | Mar 1, 2018 | Appointment of a woman 1045... | |
| Registry | Mar 13, 2018 | Mar 9, 2018 | Resignation of one Trustee | |
| Registry | Mar 9, 2018 | Feb 14, 2018 | Appointment of a woman | |
| Registry | Mar 7, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 7, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Mar 7, 2018 | Jul 12, 2017 | Appointment of a woman | |
| Registry | Feb 23, 2018 | Nov 23, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2018 | Sep 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 26, 2018 | Nov 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 26, 2018 | Aug 1, 2017 | Appointment of a man as Trustee 1045... | |
| Registry | Jan 26, 2018 | Aug 1, 2017 | Resignation of a woman | |
| Registry | Jan 26, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 26, 2018 | Jan 1, 2017 | Resignation of a woman | |
| Registry | Oct 24, 2017 | Oct 1, 2017 | Appointment of a man as Director |
