Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69160899 |
| Universal Entity Code | 5255-1405-7107-7799 |
| Record last updated | Monday, February 3, 2025 2:19:18 AM UTC |
| Official Address | Strawinskylaan 3101 Gemeente Amsterdam There are 1,518 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077ZX |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 8, 2024 | Amended statutes | | |
| Registry | Jun 5, 2024 | Akte van fusie | | |
| Registry | Mar 19, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 3, 2023 | Mergers and splits | | |
| Registry | Jun 20, 2023 | Mergers and splits 69160... | | |
| Registry | Apr 26, 2023 | Apr 21, 2023 | Resignation of one Commissioner | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 4, 2022 | Sep 27, 2022 | Appointment of a man as Director | |
| Registry | Jul 12, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 8, 2022 | Jun 1, 2022 | Appointment of a man as Trustee | |
| Registry | May 26, 2022 | Feb 28, 2022 | Resignation of one Commissioner | |
| Registry | May 26, 2022 | Feb 28, 2022 | Resignation of one Commissioner 69160... | |
| Registry | May 26, 2022 | May 24, 2022 | Appointment of a man as Director | |
| Registry | Feb 8, 2022 | Nov 12, 2021 | Appointment of a woman | |
| Financials | Feb 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 23, 2021 | Mergers and splits | | |
| Registry | Nov 8, 2021 | Mergers and splits 69160... | | |
| Registry | Nov 5, 2021 | Oct 21, 2021 | Resignation of one Commissioner | |
| Registry | Jul 26, 2021 | Jul 12, 2021 | Appointment of a person as Commissioner | |
| Registry | Jul 9, 2021 | Jun 15, 2021 | Appointment of a man as Director | |
| Registry | Jul 9, 2021 | Jun 15, 2021 | Resignation of one Director | |
| Registry | Apr 5, 2021 | Oct 12, 2020 | Appointment of a person as Commissioner | |
| Registry | Sep 17, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 10, 2020 | Mergers and splits | | |
| Registry | Sep 9, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 30, 2020 | Filing of financial statement 2018 | | |
| Registry | May 28, 2020 | May 1, 2020 | Appointment of a man as Commissioner | |
| Registry | May 28, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | May 28, 2020 | May 1, 2020 | Resignation of one Commissioner | |
| Registry | May 28, 2020 | May 1, 2020 | Resignation of one Director | |
| Registry | Apr 8, 2020 | Mergers and splits | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Oct 25, 2019 | Aug 31, 2019 | Appointment of a man as Director | |
| Registry | Oct 25, 2019 | Aug 31, 2019 | Resignation of one Director | |
| Financials | Mar 19, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 28, 2019 | Jan 25, 2019 | Appointment of a woman | |
| Registry | Feb 28, 2019 | Jan 25, 2019 | Resignation of a woman | |
| Registry | Feb 28, 2019 | Nov 6, 2018 | Appointment of a person as Commissioner | |
| Registry | Feb 28, 2019 | Nov 6, 2018 | Resignation of one Commissioner | |
| Registry | Feb 13, 2018 | Feb 7, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 13, 2018 | Feb 7, 2018 | Two appointments: 2 men | |
| Registry | Feb 13, 2018 | Feb 7, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Feb 13, 2018 | Feb 7, 2018 | Two appointments: 2 men | |
| Registry | Feb 13, 2018 | Feb 7, 2018 | Appointment of a man as Director | |
| Registry | Feb 9, 2018 | Modification of subscribed and paid-up capital |
