Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 71194339 |
| Universal Entity Code | 3781-0585-6965-1134 |
| Record last updated | Wednesday, July 19, 2023 11:53:38 PM UTC |
| Official Address | Haaksbergweg 88 Gemeente Amsterdam There are 217 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 19, 2023 | Jun 29, 2023 | Appointment of a man as Director | |
| Registry | Jul 19, 2023 | Jun 29, 2023 | Resignation of one Trustee | |
| Registry | Jul 14, 2023 | Jun 27, 2023 | Resignation of one Director | |
| Registry | Aug 31, 2022 | Aug 15, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2022 | Jun 30, 2022 | Appointment of a person as Trustee | |
| Registry | Jul 14, 2022 | Jun 30, 2022 | Resignation of one Trustee | |
| Financials | Mar 31, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Mar 30, 2022 | Mar 10, 2022 | Appointment of a man as Trustee | |
| Financials | Mar 25, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 21, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 21, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 21, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 21, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Financials | Apr 10, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 21, 2019 | Aug 20, 2019 | Amended statutes | |
| Registry | Jul 10, 2019 | Jul 4, 2019 | Resignation of a woman | |
| Registry | Apr 9, 2019 | Feb 27, 2019 | Resignation of one Director | |
| 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 71194... | |
| Registry | Feb 27, 2019 | Feb 26, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 27, 2019 | Feb 26, 2019 | Amended statutes | |
| Registry | Dec 3, 2018 | Nov 30, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 3, 2018 | Nov 30, 2018 | Appointment of a man as Trustee 71194... | |
| Registry | Dec 3, 2018 | Nov 30, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 3, 2018 | Nov 30, 2018 | Appointment of a woman | |
| Registry | Dec 3, 2018 | Nov 30, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 3, 2018 | Nov 30, 2018 | Appointment of a man as Trustee 71194... | |
| Registry | Dec 3, 2018 | Nov 30, 2018 | Appointment of a woman | |
| Registry | Nov 28, 2018 | Nov 19, 2018 | Appointment of a man as Director | |
| Registry | Nov 28, 2018 | Nov 19, 2018 | Appointment of a man as Director 71194... | |
| Registry | Nov 28, 2018 | Nov 19, 2018 | Resignation of one Director | |
| Registry | Nov 28, 2018 | Nov 19, 2018 | Resignation of one Director 71194... | |
| Registry | Nov 28, 2018 | Nov 19, 2018 | Amended statutes | |
| Registry | Oct 29, 2018 | Oct 24, 2018 | Change of name, headquarters and legal form | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 21, 2018 | Appointment of a man as Director 71194... | ||
| Registry | Mar 21, 2018 | Appointment of a man as Director | ||
| Registry | Mar 21, 2018 | Incorporation of company |
