Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 02062212 |
| Universal Entity Code | 9261-4383-1976-3600 |
| Record last updated | Friday, January 8, 2021 12:13:26 AM UTC |
| Official Address | Amstelplein Hbt Gemeente Amsterdam |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096BC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 7, 2021 | Jan 6, 2021 | Strike off | |
| Registry | Jan 7, 2021 | Mergers and splits | | |
| Registry | Nov 30, 2020 | Mergers and splits 2062... | | |
| Registry | Nov 24, 2020 | Mergers and splits | | |
| Financials | Feb 18, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 2, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 26, 2018 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 11, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | Jun 14, 2016 | Apr 1, 2015 | Two appointments: 2 men | |
| Registry | Jun 14, 2016 | Apr 1, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Feb 29, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Mar 23, 2015 | Mar 1, 2015 | Resignation of a woman | |
| Registry | Mar 23, 2015 | Mar 1, 2015 | Resignation of a woman 2062... | |
| Registry | Mar 6, 2015 | Feb 25, 2015 | Resignation of one Trustee | |
| Financials | Mar 4, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 5, 2013 | Nov 1, 2013 | Appointment of a woman | |
| Registry | Nov 5, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Nov 5, 2013 | Nov 1, 2013 | Appointment of a woman | |
| Registry | Nov 5, 2013 | Nov 1, 2013 | Resignation of one Trustee | |
| Registry | Mar 18, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 18, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Registry | Mar 18, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 18, 2013 | Jan 1, 2013 | Appointment of a man as Trustee 2062... | |
| Registry | Mar 18, 2013 | Mar 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 8, 2013 | Dec 31, 2012 | Resignation of one Trustee 2062... | |
| Registry | Sep 6, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Registry | Sep 6, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Financials | Mar 1, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 27, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 27, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Jan 27, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 27, 2012 | Jan 1, 2012 | Appointment of a man as Trustee 2062... | |
| Registry | Jan 27, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 27, 2012 | Jan 1, 2012 | Resignation of one Trustee 2062... | |
| Registry | Jun 7, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 7, 2011 | May 1, 2011 | Resignation of a woman | |
| Registry | Jun 7, 2011 | May 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 7, 2011 | May 1, 2011 | Resignation of a woman | |
| Registry | Oct 1, 2010 | Mar 1, 2010 | Resignation of 2 people: one Trustee and one Director | |
| Registry | May 27, 2010 | Apr 1, 2010 | Appointment of a woman | |
| Registry | May 27, 2010 | Apr 1, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 7, 2010 | Feb 1, 2010 | Appointment of a man as Trustee | |
| Registry | May 7, 2010 | Mar 1, 2010 | Appointment of a man as Trustee 2062... | |
| Registry | May 7, 2010 | Apr 1, 2010 | Resignation of one Trustee | |
| Registry | Apr 9, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Financials | Mar 24, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 26, 2010 | Feb 1, 2010 | Resignation of one Trustee | |
| Registry | Dec 4, 2008 | Oct 22, 2008 | Appointment of a man as Director | |
| Registry | Dec 4, 2008 | Oct 22, 2008 | Appointment of a man as Director 2062... | |
| Registry | Dec 4, 2008 | Oct 22, 2008 | Appointment of a man as Director | |
| Registry | Dec 4, 2008 | Oct 22, 2008 | Resignation of one Director | |
| Registry | Dec 4, 2008 | Oct 22, 2008 | Resignation of one Director 2062... | |
| Financials | Mar 17, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Mar 31, 2006 | Filing of statement of subsidiary company 2005 |
