Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53136187 |
| Universal Entity Code | 0284-4516-1531-4707 |
| Record last updated | Tuesday, November 7, 2023 3:04:20 AM UTC |
| Official Address | Verrijn Stuartweg f 24 Diemen There are 9 companies registered at this street |
| Locality | Diemen |
| Region | Gemeente Diemen, Provincie Noord-Holland |
| Postal Code | 1112AX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 7, 2023 | Sep 30, 2023 | Resignation of one Trustee | |
| Registry | Oct 11, 2023 | Jun 1, 2023 | Appointment of a woman | |
| Registry | Sep 1, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 8, 2021 | Dec 6, 2021 | Appointment of a woman | |
| Registry | Dec 8, 2021 | Dec 6, 2021 | Resignation of one Director | |
| Financials | Aug 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 12, 2021 | Mar 16, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 26, 2021 | Mar 24, 2021 | Appointment of a person as Director | |
| Registry | Mar 26, 2021 | Mar 24, 2021 | Appointment of a man as Director | |
| Registry | Mar 26, 2021 | Mar 24, 2021 | Appointment of a person as Director | |
| Registry | Mar 26, 2021 | Mar 24, 2021 | Appointment of a man as Director | |
| Registry | Mar 26, 2021 | Mar 24, 2021 | Resignation of one Director | |
| Registry | Mar 26, 2021 | Mar 24, 2021 | Resignation of one Commissioner | |
| Registry | Mar 26, 2021 | Mar 24, 2021 | Resignation of one Commissioner 53136... | |
| Registry | Mar 26, 2021 | Mar 24, 2021 | Resignation of one Commissioner | |
| Registry | Mar 26, 2021 | Mar 24, 2021 | Resignation of a woman | |
| Registry | Mar 26, 2021 | Mar 24, 2021 | Resignation of one Director | |
| Registry | Mar 26, 2021 | Headquarters change | | |
| Registry | Nov 5, 2020 | Jul 1, 2020 | Appointment of a woman | |
| Financials | Oct 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Appointment of a person as Director | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Resignation of one Director | |
| Registry | Aug 6, 2019 | Aug 2, 2019 | Two appointments: a person and a man | |
| Registry | Aug 6, 2019 | Aug 2, 2019 | Resignation of 2 people: one Commissioner and one Director | |
| Financials | Jul 19, 2019 | Filing of financial statement 2018 | | |
| Registry | May 2, 2019 | Dec 6, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 2, 2019 | Apr 15, 2019 | Appointment of a man as Commissioner | |
| Registry | May 2, 2019 | Apr 15, 2019 | Resignation of one Commissioner | |
| Registry | Mar 27, 2019 | Dec 6, 2018 | Appointment of a man as Commissioner | |
| Registry | Mar 27, 2019 | Dec 6, 2018 | Resignation of one Commissioner | |
| Registry | Mar 27, 2019 | Dec 6, 2018 | Resignation of one Commissioner 53136... | |
| Registry | Mar 27, 2019 | Dec 6, 2018 | Resignation of one Commissioner | |
| Registry | Oct 9, 2018 | Aug 31, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 9, 2018 | Aug 31, 2018 | Resignation of one Commissioner | |
| Registry | Jun 27, 2018 | Jun 22, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 27, 2018 | Jun 22, 2018 | Resignation of one Trustee | |
| Financials | Oct 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 17, 2016 | Dec 18, 2015 | Appointment of a man as Commissioner | |
| Registry | Jun 17, 2016 | Jun 16, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 16, 2016 | Amended statutes | ||
| Registry | May 10, 2016 | Oct 1, 2015 | Resignation of one Commissioner | |
| Financials | Dec 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 18, 2013 | Sep 5, 2013 | Appointment of a man as Commissioner | |
| Registry | Sep 18, 2013 | Sep 5, 2013 | Resignation of one Commissioner | |
| Registry | Feb 13, 2013 | Modification of paid-up capital | ||
| Registry | Feb 12, 2013 | Amended statutes | ||
| Registry | Feb 5, 2013 | Feb 1, 2013 | Appointment of a person as Director | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Registry | Dec 11, 2012 | Appointment of a person as Director | ||
| Registry | Dec 11, 2012 | Appointment of a man as Director | ||
| Registry | Dec 11, 2012 | Incorporation of company | ||
| Registry | Dec 11, 2012 | Dec 7, 2012 | Appointment of a man as Commissioner | |
| Registry | Dec 11, 2012 | Dec 7, 2012 | Appointment of a man as Commissioner 53136... | |
| Registry | Dec 11, 2012 | Dec 7, 2012 | Appointment of a man as Commissioner | |
| Registry | Dec 11, 2012 | Dec 7, 2012 | Appointment of a man as Commissioner 53136... |
