Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58434380 |
| Universal Entity Code | 4539-0358-5444-3063 |
| Record last updated | Saturday, November 19, 2022 12:56:44 AM UTC |
| Official Address | Hogehilweg k Gemeente Amsterdam There are 36 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 18, 2022 | Nov 13, 2022 | Resignation of one Commissioner | |
| Registry | Jan 24, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Financials | Oct 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 19, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 25, 2021 | Sep 1, 2020 | Resignation of one Commissioner | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 24, 2020 | Sep 22, 2020 | Appointment of a man as Director | |
| Registry | Sep 24, 2020 | Sep 22, 2020 | Resignation of one Director | |
| Registry | Jul 9, 2020 | Jul 3, 2019 | Appointment of a man as Commissioner | |
| Registry | Jul 8, 2020 | Jun 19, 2019 | Resignation of one Commissioner | |
| Registry | Apr 15, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 2, 2019 | Nov 21, 2019 | Appointment of a man as Commissioner | |
| Financials | Nov 18, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 7, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2018 | Nov 8, 2018 | Appointment of a man as Director | |
| Registry | Dec 3, 2018 | Oct 31, 2018 | Resignation of one Director | |
| Registry | Nov 19, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 26, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 14, 2018 | Modification of subscribed and paid-up capital 58434... | ||
| Registry | Sep 14, 2018 | Sep 10, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 14, 2018 | Sep 10, 2018 | Resignation of one Commissioner | |
| Registry | Sep 14, 2018 | Sep 10, 2018 | Resignation of one Commissioner 58434... | |
| Registry | Sep 14, 2018 | Sep 10, 2018 | Resignation of one Commissioner | |
| Registry | Sep 14, 2018 | Sep 11, 2018 | Amended statutes | |
| Financials | Mar 15, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 20, 2018 | Nov 30, 2017 | Appointment of a woman | |
| Registry | Feb 20, 2018 | Nov 30, 2017 | Resignation of one Director | |
| Registry | Mar 23, 2017 | Change of name | | |
| Financials | Feb 24, 2017 | Filing of financial statement 2014 | ||
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 16, 2016 | Nov 10, 2016 | Appointment of a man as Commissioner | |
| Registry | Nov 16, 2016 | Nov 10, 2016 | Appointment of a person as Commissioner | |
| Registry | Nov 16, 2016 | Nov 10, 2016 | Appointment of a man as Commissioner | |
| Registry | Nov 16, 2016 | Nov 10, 2016 | Appointment of a man as Commissioner 58434... | |
| Registry | Nov 16, 2016 | Nov 10, 2016 | Appointment of a man as Commissioner | |
| Registry | Nov 16, 2016 | Nov 10, 2016 | Appointment of a person as Commissioner | |
| Registry | Nov 16, 2016 | Nov 10, 2016 | Appointment of a man as Commissioner | |
| Registry | Nov 16, 2016 | Nov 10, 2016 | Appointment of a person as Director | |
| Registry | Nov 16, 2016 | Nov 10, 2016 | Appointment of a woman | |
| Registry | Nov 16, 2016 | Nov 10, 2016 | Resignation of one Director | |
| Registry | Nov 16, 2016 | Nov 10, 2016 | Resignation of one Director 58434... | |
| Registry | Nov 16, 2016 | Nov 10, 2016 | Resignation of one Director | |
| Registry | Nov 16, 2016 | Nov 10, 2016 | Resignation of one Director 58434... | |
| Registry | Nov 16, 2016 | Nov 10, 2016 | Resignation of one Director | |
| Registry | Nov 16, 2016 | Nov 10, 2016 | Resignation of one Director 58434... | |
| Registry | Nov 16, 2016 | Nov 10, 2016 | Resignation of one Trustee | |
| Registry | Nov 16, 2016 | Nov 10, 2016 | Resignation of one Trustee 58434... | |
| Registry | Nov 16, 2016 | Nov 10, 2016 | Resignation of one Trustee | |
| Registry | Nov 16, 2016 | Nov 10, 2016 | Resignation of one Trustee 58434... | |
| Registry | Nov 14, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 14, 2016 | Jan 1, 2016 | Appointment of a person as Director | |
| Registry | Oct 9, 2015 | Jul 24, 2015 | Appointment of a man as Director | |
| Registry | Jul 30, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 24, 2015 | Amended statutes | ||
| Registry | May 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 9, 2014 | Modification of subscribed and paid-up capital 58434... | ||
| Registry | Oct 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 29, 2014 | Amended statutes | ||
| Registry | Jul 31, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 26, 2014 | Dec 3, 2013 | Appointment of a person as Director | |
| Registry | May 26, 2014 | Dec 3, 2013 | Appointment of a man as Director | |
| Registry | May 26, 2014 | Dec 3, 2013 | Change of power-of-attorney of director | |
| Registry | May 26, 2014 | Dec 3, 2013 | Appointment of a person as Trustee | |
| Registry | May 26, 2014 | Dec 3, 2013 | Appointment of a person as Trustee 58434... | |
| Registry | May 26, 2014 | Dec 3, 2013 | Appointment of a man as Trustee | |
| Registry | May 26, 2014 | Dec 3, 2013 | Appointment of a man as Trustee 58434... | |
| Registry | May 26, 2014 | Dec 3, 2013 | Appointment of a man as Director | |
| Registry | Dec 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 26, 2013 | Appointment of a person as Director | ||
| Registry | Jul 26, 2013 | Incorporation of company |
