Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30174093 |
| Universal Entity Code | 6975-4601-4474-5281 |
| Record last updated | Thursday, December 19, 2024 11:50:34 AM UTC |
| Official Address | Stadionplein 28 Gemeente Amsterdam There are 59 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1076CM |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 14, 2021 | Apr 9, 2021 | Appointment of a man as Director | |
| Registry | Apr 14, 2021 | Apr 9, 2021 | Resignation of one Director | |
| Financials | Mar 15, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 26, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Mar 25, 2019 | Mar 21, 2019 | Appointment of a man as Director | |
| Registry | Mar 25, 2019 | Mar 21, 2019 | Resignation of one Director | |
| Financials | Feb 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jun 20, 2018 | Jun 18, 2018 | Appointment of a man as Director | |
| Registry | Jun 20, 2018 | Jun 18, 2018 | Resignation of one Director | |
| Financials | Mar 26, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 4, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Apr 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 2, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Trustee 30174... | |
| Registry | Jan 6, 2015 | Appointment of a man as Director | ||
| Registry | Dec 31, 2014 | Amended statutes | ||
| Financials | Mar 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 5, 2013 | Jul 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Financials | Apr 8, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 17, 2012 | Apr 2, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2012 | Apr 2, 2012 | Appointment of a man as Trustee 30174... | |
| Registry | Feb 2, 2012 | Jan 31, 2012 | Change of name, headquarters and legal form | |
| Registry | Nov 16, 2011 | Nov 10, 2011 | Other filings | |
| Registry | Nov 10, 2011 | Appointment of a person as Director | ||
| Registry | Nov 10, 2011 | Resignation of one Director | ||
| Registry | Nov 10, 2011 | Resignation of one Director 30174... | ||
| Registry | Nov 9, 2011 | Amended statutes | ||
| Financials | Sep 1, 2011 | Special situation of financial statement | ||
| Registry | Aug 22, 2011 | Aug 19, 2011 | Resignation of one Commissioner | |
| Registry | Aug 22, 2011 | Aug 19, 2011 | Resignation of one Commissioner 30174... | |
| Registry | Aug 22, 2011 | Aug 19, 2011 | Resignation of one Commissioner | |
| Financials | Apr 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 29, 2011 | Mar 24, 2011 | Appointment of a man as Director | |
| Registry | Mar 29, 2011 | Mar 24, 2011 | Resignation of one Director | |
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 23, 2010 | Sep 9, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 23, 2010 | Sep 9, 2010 | Resignation of one Commissioner | |
| Registry | Jul 20, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Financials | Jun 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 6, 2009 | Jan 1, 2009 | Resignation of one Commissioner | |
| Registry | Nov 12, 2008 | Modification of paid-up capital | ||
| Registry | Oct 31, 2008 | Amended statutes | ||
| Registry | Mar 19, 2008 | Feb 25, 2008 | Appointment of a man as Director | |
| Registry | Mar 19, 2008 | Feb 25, 2008 | Resignation of one Director | |
| Registry | Feb 14, 2008 | Feb 7, 2008 | Appointment of a man as Director | |
| Registry | Feb 14, 2008 | Feb 7, 2008 | Resignation of one Director | |
| Registry | Jul 24, 2007 | Modification of paid-up capital | ||
| Financials | Jul 5, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 17, 2007 | Jan 16, 2007 | Resignation of one Director | |
| Registry | Apr 17, 2007 | Feb 14, 2005 | Change of power-of-attorney of director | |
| Registry | Apr 17, 2007 | Jan 23, 2007 | Resignation of one Director | |
| Financials | Feb 16, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 6, 2007 | Dec 15, 2006 | Appointment of a man as Commissioner | |
| Registry | Jan 30, 2007 | Modification of paid-up capital | ||
| Registry | Jan 30, 2007 | Jan 16, 2007 | Change of power-of-attorney of director | |
| Registry | Jan 17, 2007 | Jan 11, 2007 | Resignation of one Director | |
| Registry | Jan 17, 2007 | Amended statutes | ||
| Registry | Jan 17, 2007 | Jan 11, 2007 | Change of power-of-attorney of director | |
| Registry | Nov 7, 2006 | Modification of paid-up capital | ||
| Registry | Oct 30, 2006 | Amended statutes | ||
| Registry | Aug 23, 2006 | Other filings | | |
| Registry | Jun 27, 2006 | May 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 27, 2006 | May 1, 2006 | Resignation of one Director | |
| Registry | Apr 21, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 21, 2006 | Headquarters change | | |
| Registry | Apr 13, 2006 | Headquarters change 30174... | |
