Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57340943 |
| Universal Entity Code | 8648-6200-4971-0457 |
| Record last updated | Thursday, October 19, 2023 12:46:36 AM UTC |
| Official Address | Paasheuvelweg 25 Gemeente Amsterdam There are 335 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1105BP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 19, 2023 | Oct 13, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 30, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Registry | Jun 30, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | May 3, 2023 | May 1, 2023 | Resignation of one Trustee 57340... | |
| Financials | Apr 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Nov 28, 2022 | Nov 24, 2022 | Appointment of a woman | |
| Registry | Sep 30, 2022 | Sep 12, 2022 | Appointment of a woman 57340... | |
| Registry | Sep 1, 2022 | Aug 31, 2022 | Resignation of a woman | |
| Registry | Aug 4, 2022 | Jul 25, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2022 | Jul 25, 2022 | Appointment of a woman | |
| Registry | Aug 4, 2022 | Jul 25, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 20, 2022 | Jul 17, 2022 | Resignation of one Trustee | |
| Registry | Jun 22, 2022 | May 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2022 | May 1, 2022 | Appointment of a man as Trustee 57340... | |
| Registry | May 11, 2022 | May 9, 2022 | Appointment of a person as Director | |
| Financials | Apr 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 3, 2022 | Jan 27, 2022 | Appointment of a woman | |
| Registry | Dec 23, 2021 | Dec 11, 2021 | Appointment of a woman 57340... | |
| Registry | Sep 15, 2021 | Sep 10, 2021 | Resignation of one Trustee | |
| Registry | Sep 15, 2021 | Sep 10, 2021 | Resignation of one Trustee 57340... | |
| Registry | Jun 18, 2021 | Jun 8, 2021 | Appointment of a woman | |
| Financials | May 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 29, 2020 | Nov 5, 2019 | Two appointments: 2 men | |
| Registry | Jun 11, 2020 | Jun 5, 2020 | Resignation of one Trustee | |
| Financials | May 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 13, 2020 | Feb 18, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 11, 2019 | Dec 5, 2019 | Appointment of a man as Trustee 57340... | |
| Registry | Dec 11, 2019 | Dec 5, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 11, 2019 | Dec 5, 2019 | Appointment of a man as Trustee 57340... | |
| Registry | Dec 5, 2019 | Nov 5, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 5, 2019 | Nov 5, 2019 | Appointment of a man as Trustee 57340... | |
| Registry | Dec 5, 2019 | Nov 5, 2019 | Appointment of a woman | |
| Registry | Dec 5, 2019 | Nov 5, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 5, 2019 | Nov 5, 2019 | Appointment of a woman | |
| Financials | May 20, 2019 | Filing of financial statement 2018 | | |
| Financials | May 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 30, 2017 | Jan 23, 2017 | Appointment of a person as Director | |
| Registry | Jan 30, 2017 | Jan 23, 2017 | Resignation of one Director | |
| Registry | Jan 17, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2016 | Modification of subscribed and paid-up capital 57340... | ||
| Registry | Oct 3, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 9, 2015 | Filing of financial statement 2014 | ||
| Registry | May 28, 2015 | Change of name | | |
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 13, 2013 | Modification of paid-up capital | ||
| Registry | Feb 28, 2013 | Appointment of a person as Director | ||
| Registry | Feb 28, 2013 | Incorporation of company |
