Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 36049711 |
| Universal Entity Code | 3184-2391-5731-1806 |
| Record last updated | Tuesday, February 18, 2025 8:17:14 PM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 455 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Group services within their own group |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 24, 2021 | Sep 15, 2021 | Appointment of a man as Director | |
| Registry | Sep 24, 2021 | Sep 15, 2021 | Appointment of a man as Director 36049... | |
| Registry | Sep 24, 2021 | Sep 15, 2021 | Appointment of a woman | |
| Registry | Sep 24, 2021 | Sep 15, 2021 | Appointment of a woman 36049... | |
| Registry | Sep 24, 2021 | Sep 15, 2021 | Appointment of a man as Director | |
| Registry | Sep 24, 2021 | Sep 15, 2021 | Resignation of one Director | |
| Registry | Sep 24, 2021 | Sep 15, 2021 | Resignation of one Director 36049... | |
| Registry | Sep 3, 2021 | Change of name | | |
| Registry | Jul 7, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | Jun 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 17, 2020 | Dec 1, 2020 | Appointment of a man as Director | |
| Registry | Dec 17, 2020 | Dec 1, 2020 | Appointment of a man as Director 36049... | |
| Registry | Dec 17, 2020 | Dec 1, 2020 | Resignation of one Director | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 4, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 4, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Financials | Apr 30, 2019 | Filing of financial statement 2018 | ||
| Registry | Oct 11, 2018 | Change of name | | |
| Financials | May 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 6, 2016 | Change of name | | |
| Registry | Nov 10, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 10, 2016 | Nov 1, 2016 | Appointment of a man as Director 36049... | |
| Registry | Nov 10, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Financials | May 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 16, 2013 | Dec 1, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 16, 2013 | Dec 1, 2013 | Resignation of one Director | |
| Financials | May 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 11, 2012 | Jan 5, 2012 | Appointment of a man as Director | |
| Registry | Jan 11, 2012 | Jan 5, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Dec 9, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Dec 9, 2011 | Appointment of a person as Director | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Amended statutes | |
| Registry | Dec 21, 2011 | Dec 9, 2011 | Resignation of one Director | |
| Financials | Sep 5, 2011 | Filing of financial statement 2010 | ||
| Financials | May 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 10, 2008 | Change of name | | |
| Registry | Nov 8, 2007 | Apr 30, 2007 | Resignation of one Commissioner | |
| Registry | Nov 8, 2007 | Apr 30, 2007 | Resignation of one Commissioner 36049... | |
| Financials | May 24, 2007 | Filing of financial statement 2006 | ||
| Financials | May 24, 2006 | Filing of financial statement 2005 |
