Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 51257998 |
| Universal Entity Code | 1827-1140-3556-0023 |
| Record last updated | Tuesday, October 4, 2022 12:07:12 AM UTC |
| Official Address | Westerdoksdijk, 423 Gemeente Amsterdam There are 278 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013BX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2022 | Sep 30, 2022 | Strike off | |
| Registry | Oct 3, 2022 | Mergers and splits | | |
| Registry | Nov 1, 2021 | Mergers and splits 51257... | | |
| Registry | Aug 18, 2021 | Mergers and splits | | |
| Registry | Jun 30, 2021 | Mergers and splits 51257... | | |
| Financials | Jun 15, 2021 | May 21, 2021 | Filing of consolidated financial statement datum deponering: 21-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 8, 2019 | Nov 1, 2019 | Appointment of a woman | |
| Financials | Sep 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 17, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Financials | Jul 23, 2019 | Jul 1, 2019 | Filing of consolidated financial statement datum deponering: 01-07-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 5, 2018 | Jul 3, 2018 | Amended statutes | |
| Registry | Mar 16, 2018 | Feb 1, 2018 | Resignation of a woman | |
| Registry | Feb 6, 2018 | Jan 30, 2018 | Resignation of one Director | |
| Registry | Feb 6, 2018 | Jan 30, 2018 | Resignation of one Director 51257... | |
| Registry | Oct 17, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 14, 2017 | Apr 6, 2017 | Appointment of a man as Director | |
| Registry | Apr 14, 2017 | Apr 6, 2017 | Appointment of a woman | |
| Registry | Apr 14, 2017 | Apr 6, 2017 | Resignation of one Director | |
| Registry | Apr 14, 2017 | Apr 6, 2017 | Resignation of a woman | |
| Registry | Mar 7, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 19, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 13, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 3, 2016 | Modification of subscribed and paid-up capital 51257... | ||
| Registry | Sep 2, 2016 | Change of name | | |
| Registry | Jun 23, 2016 | Jun 16, 2016 | Appointment of a man as Director | |
| Registry | Jun 23, 2016 | Jun 16, 2016 | Resignation of one Director | |
| Registry | Jun 3, 2016 | Apr 29, 2016 | Appointment of a man as Director | |
| Registry | Jun 3, 2016 | Apr 29, 2016 | Resignation of one Director | |
| Registry | Mar 23, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 28, 2016 | Modification of subscribed and paid-up capital 51257... | ||
| Registry | Nov 20, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 13, 2015 | Oct 29, 2015 | Appointment of a person as Director | |
| Registry | Nov 13, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Financials | Nov 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 8, 2015 | Modification of subscribed and paid-up capital 51257... | ||
| Registry | Apr 21, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 3, 2015 | Modification of subscribed and paid-up capital 51257... | ||
| Registry | Jan 21, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 4, 2014 | Dec 1, 2014 | Appointment of a woman | |
| Registry | Dec 4, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Financials | Nov 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 15, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2014 | Jun 30, 2014 | Appointment of a man as Director | |
| Registry | Jul 8, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Jan 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 29, 2013 | Modification of subscribed and paid-up capital 51257... | ||
| Registry | Oct 29, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 16, 2013 | Feb 28, 2013 | Appointment of a man as Director | |
| Registry | Apr 16, 2013 | Feb 28, 2013 | Appointment of a man as Director 51257... | |
| Registry | Apr 16, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Registry | Apr 16, 2013 | Feb 28, 2013 | Resignation of a woman | |
| Registry | Dec 5, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2012 | Nov 22, 2012 | Appointment of a man as Director | |
| Registry | Nov 30, 2012 | Nov 22, 2012 | Resignation of one Director | |
| Registry | Sep 13, 2012 | Sep 3, 2012 | Appointment of a man as Director | |
| Registry | Sep 13, 2012 | Sep 3, 2012 | Resignation of one Director | |
| Registry | Jul 30, 2012 | Jul 27, 2012 | Other filings | |
| Registry | Jul 24, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 26, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 26, 2011 | Sep 23, 2011 | Other filings | |
| Registry | Aug 31, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 31, 2011 | Other filings | | |
| Registry | Jul 19, 2011 | Jun 9, 2011 | Appointment of a man as Director | |
| Registry | Jul 19, 2011 | Jun 9, 2011 | Resignation of one Director | |
| Registry | May 31, 2011 | May 30, 2011 | Other filings | |
| Registry | May 23, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 23, 2011 | May 20, 2011 | Appointment of a person as Director | |
| Registry | May 23, 2011 | May 20, 2011 | Appointment of a man as Director | |
| Registry | May 23, 2011 | May 20, 2011 | Appointment of a man as Director 51257... | |
| Registry | May 23, 2011 | May 20, 2011 | Appointment of a man as Director | |
| Registry | May 23, 2011 | May 20, 2011 | Appointment of a woman | |
| Registry | May 23, 2011 | May 20, 2011 | Resignation of one Director | |
| Registry | May 20, 2011 | Amended statutes | ||
| Registry | Apr 18, 2011 | Other filings | | |
| Registry | Apr 12, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 12, 2011 | Amended statutes | ||
| Registry | Mar 16, 2011 | Amended statutes 51257... | ||
| Registry | Dec 23, 2010 | Dec 21, 2010 | Appointment of a person as Director | |
| Registry | Dec 23, 2010 | Dec 21, 2010 | Resignation of one Director | |
| Registry | Dec 23, 2010 | Dec 21, 2010 | Resignation of one Director 51257... | |
| Registry | Dec 23, 2010 | Dec 21, 2010 | Resignation of one Trustee | |
| Registry | Dec 10, 2010 | Dec 9, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 10, 2010 | Dec 9, 2010 | Change of power-of-attorney of director 51257... | |
| Registry | Dec 9, 2010 | Change of name | | |
| Registry | Nov 11, 2010 | Appointment of a person as Director | ||
| Registry | Nov 11, 2010 | Appointment of a man as Director | ||
| Registry | Nov 11, 2010 | Appointment of a person as Trustee | ||
| Registry | Nov 11, 2010 | Incorporation of company |
