Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62117858 |
| Universal Entity Code | 6860-6750-9835-6366 |
| Record last updated | Friday, April 7, 2023 11:15:16 PM UTC |
| Official Address | Diemermere 25 Diemen There are 163 companies registered at this street |
| Postal Code | 1112TC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 7, 2023 | Feb 1, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 7, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 3, 2023 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Apr 4, 2022 | Mar 31, 2022 | Appointment of a woman | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Appointment of a woman 62117... | |
| Financials | Mar 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a woman | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Trustee | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a woman | |
| Financials | Feb 25, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Apr 4, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 24, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 15, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 11, 2016 | Mergers and splits | | |
| Registry | Nov 20, 2015 | Mergers and splits 34126... | | |
| Financials | Mar 2, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jan 27, 2015 | Special situation of financial statement | ||
| Registry | Jan 19, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2015 | Jan 1, 2015 | Appointment of a person as Trustee | |
| Registry | Jan 19, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 22, 2014 | Appointment of a man as Director | ||
| Registry | Dec 22, 2014 | Appointment of a person as Director | ||
| Registry | Dec 22, 2014 | Incorporation of company | ||
| Registry | Dec 12, 2014 | Change of name | | |
| Registry | Jun 11, 2014 | May 30, 2014 | Other filings | |
| Financials | May 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 4, 2014 | Feb 28, 2014 | Resignation of one Director | |
| Registry | Mar 4, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2014 | Feb 28, 2014 | Resignation of one Trustee | |
| Financials | Apr 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 20, 2012 | Dec 1, 2011 | Two appointments: 2 men | |
| Registry | Dec 1, 2011 | Resignation of one Trustee | ||
| Financials | May 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 6, 2011 | Mergers and splits | | |
| Registry | Nov 3, 2010 | Mergers and splits 34126... | | |
| Registry | May 17, 2010 | Apr 7, 2010 | Appointment of a man as Commissioner | |
| Financials | Apr 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 9, 2009 | Mergers and splits | | |
| Registry | Nov 17, 2008 | Mergers and splits 34126... | | |
| Financials | Jun 5, 2008 | Filing of financial statement 2007 | ||
| Registry | May 19, 2008 | May 16, 2008 | Other filings | |
| Registry | Feb 27, 2008 | Amended statutes | ||
| Registry | May 24, 2007 | May 16, 2007 | Other filings | |
| Financials | May 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 8, 2007 | Mar 1, 2007 | Resignation of one Commissioner | |
| Financials | May 30, 2006 | Filing of financial statement 2005 | ||
| Registry | May 16, 2006 | Feb 1, 2006 | Appointment of a man as Commissioner |
