Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 50849212 |
| Universal Entity Code | 4955-5246-6304-8463 |
| Record last updated | Friday, December 6, 2024 7:54:12 PM UTC |
| Official Address | De Boelelaan, 1105 Gemeente Amsterdam There are 299 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081HV |
| Sector | Land transport services |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Jun 26, 2023 | Appointment of a man as Director | |
| Registry | Dec 11, 2023 | Jun 25, 2023 | Resignation of a woman | |
| Financials | Nov 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 19, 2023 | Dec 15, 2022 | Appointment of a man as Commissioner | |
| Registry | Apr 19, 2023 | Jan 1, 2022 | Resignation of one Commissioner | |
| Registry | Feb 9, 2023 | Nov 10, 2022 | Appointment of a man as Commissioner | |
| Registry | Feb 9, 2023 | Nov 1, 2022 | Resignation of one Commissioner | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 5, 2021 | Sep 15, 2020 | Resignation of one Commissioner | |
| Financials | Oct 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 9, 2019 | Aug 15, 2019 | Appointment of a man as Commissioner | |
| Financials | Nov 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 17, 2019 | Apr 15, 2019 | Resignation of one Director | |
| Registry | Jun 3, 2019 | Apr 15, 2019 | Resignation of one Trustee | |
| Registry | Apr 11, 2019 | Feb 12, 2019 | Appointment of a woman | |
| Registry | Apr 11, 2019 | Feb 12, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 5, 2019 | Dec 20, 2018 | Resignation of one Director | |
| Registry | Feb 5, 2019 | Dec 20, 2018 | Change of power-of-attorney of director | |
| Registry | Feb 5, 2019 | Dec 20, 2018 | Resignation of one Trustee | |
| Financials | Jul 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 21, 2017 | Aug 1, 2017 | Resignation of one Director | |
| Registry | Dec 21, 2017 | Aug 1, 2017 | Appointment of a man as Trustee | |
| Financials | Jan 19, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 9, 2016 | Mar 1, 2016 | Resignation of a woman | |
| Registry | Nov 2, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 29, 2016 | Feb 24, 2016 | Resignation of a woman | |
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 24, 2015 | Jan 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 24, 2015 | Jan 1, 2015 | Resignation of one Commissioner | |
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 7, 2014 | Nov 1, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 10, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 10, 2014 | Feb 1, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 11, 2014 | Mar 1, 2014 | Appointment of a woman | |
| Financials | Feb 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 18, 2013 | Jun 20, 2012 | Two appointments: 2 men | |
| Registry | Jul 18, 2013 | May 17, 2012 | Resignation of one Commissioner | |
| Registry | Sep 14, 2012 | Jun 20, 2012 | Resignation of one Commissioner 50849... | |
| Registry | Jul 12, 2011 | Jun 28, 2011 | Two appointments: 2 men | |
| Registry | Jul 12, 2011 | Jun 28, 2011 | Two appointments: a man and a person | |
| Registry | Jul 4, 2011 | Appointment of a man as Director | | |
| Registry | Jul 4, 2011 | Appointment of a person as Director | ||
| Registry | Jul 4, 2011 | Incorporation of company |
