Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 60281758 |
| Universal Entity Code | 3564-7466-1097-2373 |
| Record last updated | Wednesday, October 4, 2023 11:55:45 PM UTC |
| Official Address | Strawinskylaan Tower, 1043 Gemeente Amsterdam There are 49 companies registered at this street |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 4, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 11, 2023 | Filing of financial statement 2023 | | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Dec 2, 2022 | Nov 18, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2022 | Dec 28, 2015 | Other filings | |
| Registry | Dec 2, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 2, 2022 | Nov 25, 2022 | Change of name | |
| Registry | Dec 2, 2022 | Nov 18, 2022 | Appointment of a man as Director | |
| Financials | Nov 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 22, 2022 | Filing of financial statement 2022 | | |
| Registry | Jun 6, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 17, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 17, 2022 | Jan 31, 2022 | Change of power-of-attorney of director | |
| Registry | Feb 17, 2022 | Strike off | ||
| Registry | Nov 30, 2021 | Oct 19, 2021 | Appointment of a man as Director | |
| Registry | Nov 30, 2021 | Oct 19, 2021 | Appointment of a man as Director 60281... | |
| Registry | Nov 30, 2021 | Oct 19, 2021 | Appointment of a woman | |
| Registry | Nov 30, 2021 | Oct 19, 2021 | Appointment of a man as Director | |
| Registry | Sep 22, 2021 | Sep 20, 2021 | Resignation of one Director | |
| Registry | Sep 7, 2021 | Aug 31, 2021 | Resignation of one Director 60281... | |
| Registry | Jul 16, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Appointment of a man as Director | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Appointment of a woman | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Appointment of a man as Director | |
| Registry | Dec 18, 2020 | Dec 10, 2020 | Resignation of a woman | |
| Registry | Dec 18, 2020 | Dec 10, 2020 | Resignation of one Director | |
| Registry | Dec 18, 2020 | Dec 10, 2020 | Resignation of one Director 60281... | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 14, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 2, 2020 | Oct 30, 2020 | Resignation of a woman | |
| Registry | Mar 23, 2020 | Mar 18, 2020 | Appointment of a man as Director | |
| Registry | Jan 30, 2020 | Change of name | | |
| Registry | Jan 30, 2020 | Mergers and splits | | |
| Registry | Dec 18, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 9, 2019 | Mergers and splits | | |
| Financials | Sep 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 27, 2019 | Filing of financial statement 2019 | | |
| Financials | Oct 4, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 4, 2018 | Filing of financial statement 2018 | | |
| Registry | Mar 19, 2018 | Apr 5, 2017 | Resignation of one Trustee | |
| Registry | Dec 20, 2017 | Dec 14, 2017 | Appointment of a woman | |
| Registry | Dec 20, 2017 | Dec 14, 2017 | Resignation of a woman | |
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2017 | ||
| Registry | Apr 27, 2017 | Apr 25, 2017 | Other filings | |
| Registry | Mar 27, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2017 | Mar 24, 2017 | Appointment of a woman | |
| Registry | Mar 27, 2017 | Mar 24, 2017 | Appointment of a man as Director | |
| Registry | Mar 27, 2017 | Mar 24, 2017 | Appointment of a man as Director 60281... | |
| Registry | Mar 27, 2017 | Mar 24, 2017 | Amended statutes | |
| Registry | Mar 23, 2017 | Mar 21, 2017 | Change of power-of-attorney of director | |
| Registry | Mar 23, 2017 | Mar 21, 2017 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Mar 22, 2017 | Mar 21, 2017 | Resignation of a woman | |
| Registry | Mar 22, 2017 | Mar 21, 2017 | Resignation of one Director | |
| Registry | Mar 22, 2017 | Mar 21, 2017 | Resignation of one Director 60281... | |
| Registry | Nov 23, 2016 | Nov 22, 2016 | Amended statutes | |
| Financials | Nov 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 10, 2016 | Filing of financial statement 2016 | ||
| Financials | Jan 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 29, 2015 | Dec 24, 2015 | Appointment of a man as Director | |
| Registry | Dec 23, 2015 | Amended statutes | ||
| Registry | Apr 23, 2015 | Mar 26, 2015 | Appointment of a woman | |
| Registry | Apr 23, 2015 | Mar 26, 2015 | Resignation of one Director | |
| Registry | Apr 1, 2015 | Mergers and splits | | |
| Registry | Feb 13, 2015 | Mergers and splits 60281... | | |
| Registry | Nov 24, 2014 | Oct 11, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 24, 2014 | Oct 11, 2014 | Two appointments: 2 men | |
| Registry | Oct 20, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 20, 2014 | Oct 11, 2014 | Appointment of a man as Director | |
| Registry | Oct 20, 2014 | Oct 11, 2014 | Appointment of a woman | |
| Registry | Oct 20, 2014 | Oct 11, 2014 | Appointment of a man as Director | |
| Registry | Oct 20, 2014 | Oct 11, 2014 | Appointment of a man as Director 60281... | |
| Registry | Oct 20, 2014 | Oct 11, 2014 | Appointment of a man as Director | |
| Registry | Oct 20, 2014 | Oct 11, 2014 | Resignation of one Director | |
| Registry | Oct 20, 2014 | Oct 11, 2014 | Resignation of one Director 60281... | |
| Registry | Oct 20, 2014 | Mergers and splits | | |
| Registry | Oct 10, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 8, 2014 | Change of name | | |
| Registry | Sep 2, 2014 | Mergers and splits | | |
| Registry | Aug 14, 2014 | Modification of paid-up capital | ||
| Registry | Aug 13, 2014 | Jun 12, 2014 | Appointment of a man as Director | |
| Registry | Aug 13, 2014 | Jun 12, 2014 | Appointment of a man as Director 60281... | |
| Registry | Aug 5, 2014 | Modification of paid-up capital | ||
| Registry | May 8, 2014 | Modification of paid-up capital 60281... | ||
| Registry | Mar 25, 2014 | Appointment of a man as Director | ||
| Registry | Mar 25, 2014 | Appointment of a person as Director | ||
| Registry | Mar 25, 2014 | Appointment of a man as Director | ||
| Registry | Mar 25, 2014 | Incorporation of company |
