Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 78311969 |
| Universal Entity Code | 1448-1408-4116-5310 |
| Record last updated | Monday, October 7, 2024 6:37:38 AM UTC |
| Official Address | Kollenbergweg Gemeente Amsterdam There are 12 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101AT |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 10, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 6, 2023 | Feb 20, 2023 | Appointment of a person as Director | |
| Registry | Mar 6, 2023 | Feb 20, 2023 | Incorporation of company | |
| Registry | Jun 18, 2021 | Jun 7, 2021 | Appointment of a man as Director | |
| Registry | Jun 18, 2021 | Jun 7, 2021 | Incorporation of company | |
| Registry | Jun 18, 2020 | Jun 10, 2020 | Appointment of a man as Director | |
| Registry | Jun 18, 2020 | Jun 10, 2020 | Incorporation of company | |
| Registry | Jan 8, 2018 | Mergers and splits | | |
| Registry | Jan 4, 2018 | Mergers and splits 34319... | | |
| Registry | Jan 3, 2018 | Strike off | | |
| Registry | Nov 27, 2017 | Mergers and splits | | |
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 1, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Aug 29, 2017 | Appointment of a man as Trustee | ||
| Registry | Aug 29, 2017 | Resignation of one Trustee | ||
| Financials | Jan 9, 2017 | Filing of financial statement 2015 | ||
| Registry | May 31, 2016 | Appointment of a man as Trustee | ||
| Registry | Jan 8, 2016 | Mergers and splits | | |
| Registry | Jan 7, 2016 | Appointment of a person as Director | | |
| Registry | Dec 31, 2015 | Resignation of one Director | ||
| Registry | Dec 18, 2015 | Change of power-of-attorney of director | ||
| Registry | Dec 16, 2015 | Change of power-of-attorney of director 34319... | | |
| Registry | Dec 16, 2015 | Amended statutes | ||
| Registry | Nov 27, 2015 | Mergers and splits | | |
| Registry | Nov 6, 2015 | Appointment of a person as Director | ||
| Registry | Nov 6, 2015 | Change of power-of-attorney of director | | |
| Financials | Nov 5, 2015 | Filing of financial statement 2014 | ||
| Registry | May 11, 2015 | Appointment of a person as Director | ||
| Registry | May 11, 2015 | Resignation of one Director | ||
| Registry | May 11, 2015 | Resignation of one Commissioner | ||
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 29, 2014 | Jan 1, 2014 | Resignation of one Commissioner | |
| Registry | Sep 1, 2014 | Change of power-of-attorney of director | | |
| Registry | Sep 1, 2014 | Resignation of one Commissioner | ||
| Registry | Sep 1, 2014 | Resignation of one Director | ||
| Registry | May 23, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 28, 2013 | Mar 13, 2013 | Appointment of a man as Director | |
| Registry | Mar 20, 2013 | Appointment of a person as Director | ||
| Registry | Mar 14, 2013 | Resignation of one Director | ||
| Registry | Jan 7, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2012 | Resignation of one Director | ||
| Financials | Sep 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 1, 2012 | Appointment of a man as Commissioner | ||
| Registry | Jan 1, 2012 | Appointment of a man as Commissioner 34319... | ||
| Registry | Jan 1, 2012 | Appointment of a man as Commissioner | ||
| Registry | Nov 23, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 1, 2010 | Resignation of one Director | ||
| Registry | Apr 21, 2010 | Change of power-of-attorney of director | ||
| Registry | Apr 8, 2010 | Change of power-of-attorney of director 34319... | | |
| Registry | Apr 8, 2010 | Amended statutes | ||
| Registry | Apr 1, 2010 | Appointment of a person as Director | ||
| Registry | Mar 25, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 14, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 17, 2009 | Amended statutes | ||
| Registry | Oct 19, 2009 | Resignation of one Director | ||
| Registry | Dec 23, 2008 | Modification of paid-up capital | ||
| Registry | Dec 23, 2008 | Appointment of a person as Director | ||
| Registry | Dec 23, 2008 | Appointment of a person as Director 34319... | ||
| Registry | Dec 23, 2008 | Dec 18, 2008 | Incorporation of company | |
| Registry | Dec 22, 2008 | Appointment of a person as Director | | |
| Registry | Dec 18, 2008 | Incorporation of company |
