Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 31038222 |
| Universal Entity Code | 0601-7356-8385-1354 |
| Record last updated | Thursday, October 12, 2023 12:43:58 AM UTC |
| Official Address | Haaksbergweg 88 Gemeente Amsterdam There are 216 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 12, 2023 | Sep 20, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 24, 2022 | Oct 12, 2022 | Appointment of a man as Trustee 31038... | |
| Registry | Sep 6, 2022 | Aug 31, 2022 | Resignation of one Trustee | |
| Registry | Jul 27, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Apr 25, 2022 | Apr 21, 2022 | Appointment of a person as Director | |
| Financials | Mar 31, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Mar 25, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 4, 2021 | Feb 1, 2021 | Appointment of a woman | |
| Registry | Jan 25, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 25, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 25, 2021 | Jan 1, 2021 | Resignation of one Director 31038... | |
| Registry | Jan 25, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Jan 19, 2021 | Dec 14, 2020 | Appointment of a man as Director | |
| Registry | Oct 27, 2020 | Aug 8, 2020 | Resignation of a woman | |
| Financials | Apr 10, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 25, 2020 | Feb 19, 2020 | Resignation of a woman | |
| Registry | Feb 25, 2020 | Feb 19, 2020 | Resignation of one Trustee | |
| Registry | Sep 13, 2019 | Sep 2, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 29, 2019 | Aug 26, 2019 | Appointment of a woman | |
| Registry | Aug 9, 2019 | Aug 1, 2019 | Resignation of a woman | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Change of name | |
| Registry | May 23, 2019 | May 2, 2019 | Resignation of a woman | |
| Registry | May 23, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Feb 27, 2019 | Feb 26, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 27, 2019 | Feb 26, 2019 | Change of power-of-attorney of director 31038... | |
| Registry | Feb 27, 2019 | Feb 26, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 27, 2019 | Feb 26, 2019 | Change of power-of-attorney of director 31038... | |
| Registry | Feb 27, 2019 | Headquarters change | | |
| Registry | Dec 6, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Registry | Nov 27, 2018 | Nov 23, 2018 | Amended statutes | |
| Financials | Oct 9, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Oct 5, 2018 | Special situation of financial statement | ||
| Financials | Jun 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Apr 18, 2018 | Mar 1, 2018 | Two appointments: 2 men | |
| Registry | Mar 21, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 21, 2018 | Mar 1, 2018 | Appointment of a man as Director 31038... | |
| Registry | Mar 21, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Mar 21, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Appointment of a woman 31038... | |
| Registry | Jan 8, 2018 | Jan 1, 2017 | Resignation of a woman | |
| Registry | Jan 8, 2018 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Dec 7, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 4, 2017 | Mergers and splits | | |
| Registry | Dec 4, 2017 | Dec 1, 2017 | Amended statutes | |
| Registry | Oct 24, 2017 | Mergers and splits | | |
| Registry | Sep 29, 2017 | Sep 25, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2017 | Sep 25, 2017 | Resignation of a woman | |
| Financials | Jun 17, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 29, 2016 | Feb 1, 2016 | Resignation of 2 people: a man and a woman | |
| Registry | Feb 24, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 24, 2015 | Nov 1, 2015 | Appointment of a woman | |
| Registry | Nov 24, 2015 | Oct 1, 2015 | Resignation of one Trustee | |
| Registry | Nov 24, 2015 | Nov 1, 2015 | Resignation of one Trustee 31038... | |
| Financials | Sep 25, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 1, 2015 | Aug 3, 2015 | Appointment of a woman | |
| Registry | Sep 1, 2015 | Aug 3, 2015 | Appointment of a woman 31038... | |
| Registry | Sep 1, 2015 | Aug 3, 2015 | Resignation of one Trustee | |
| Registry | Sep 1, 2015 | Aug 3, 2015 | Resignation of one Trustee 31038... | |
| Registry | Sep 1, 2015 | Aug 3, 2015 | Resignation of one Trustee | |
| Registry | Sep 1, 2015 | Aug 3, 2015 | Resignation of one Trustee 31038... | |
| Registry | Jan 28, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Nov 5, 2014 | Oct 28, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 11, 2014 | Jul 1, 2014 | Resignation of 3 people: one Trustee | |
| Registry | Aug 1, 2014 | Jul 1, 2014 | Resignation of a woman | |
| Registry | Aug 1, 2014 | Jul 1, 2014 | Two appointments: 2 men | |
| Financials | Jun 20, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Apr 8, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 8, 2014 | Mar 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 24, 2013 | Sep 1, 2013 | Four appointments: a woman and 3 men | |
| Financials | Jun 10, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 2, 2013 | Feb 1, 2013 | Two appointments: a man and a person | |
| Registry | Feb 13, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 13, 2013 | Feb 1, 2013 | Appointment of a man as Trustee 31038... | |
| Registry | Feb 13, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 12, 2013 | Jan 28, 2013 | Appointment of a woman | |
| Registry | Dec 20, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2012 | Amended statutes | ||
| Registry | Oct 2, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Financials | Jul 10, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 1, 2011 | Appointment of a man as Trustee | ||
| Registry | Mar 1, 2011 | Resignation of one Trustee | ||
| Registry | Jan 3, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Financials | Jun 14, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jul 7, 2009 | Jun 1, 2009 | Resignation of one Trustee | |
| Financials | Jun 16, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 19, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Nov 5, 2007 | Modification of paid-up capital | ||
| Financials | May 30, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 2, 2006 | Filing of statement of subsidiary company 2005 |
