Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53449320 |
| Universal Entity Code | 3759-7938-4058-9020 |
| Record last updated | Saturday, January 28, 2023 12:33:47 AM UTC |
| Official Address | Gustav Mahlerlaan The Edge, 2970 Gemeente Amsterdam |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081LA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 27, 2023 | Nov 1, 2022 | Appointment of a man as Director | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Appointment of a man as Trustee | |
| Financials | Nov 11, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 20, 2021 | Jun 18, 2021 | Appointment of a woman | |
| Registry | Jan 26, 2021 | Jan 1, 2021 | Two appointments: 2 men | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 6, 2019 | Aug 27, 2019 | Appointment of a man as Director | |
| Registry | Sep 3, 2019 | Aug 31, 2019 | Resignation of one Director | |
| Registry | Sep 14, 2018 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2018 | Aug 1, 2018 | Resignation of one Trustee | |
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 15, 2018 | Jun 7, 2018 | Appointment of a man as Trustee | |
| Financials | Nov 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 29, 2016 | Jun 28, 2016 | Appointment of a man as Director | |
| Registry | Jun 24, 2016 | May 25, 2016 | Resignation of one Director | |
| Registry | Mar 7, 2016 | Mar 4, 2016 | Appointment of a man as Director | |
| Registry | Dec 21, 2015 | Dec 14, 2015 | Resignation of one Director | |
| Registry | Dec 21, 2015 | Sep 30, 2015 | Resignation of one Director 53449... | |
| Registry | Dec 21, 2015 | Sep 30, 2015 | Resignation of one Trustee | |
| Financials | Oct 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 5, 2015 | Jan 1, 2015 | Resignation of a woman | |
| Registry | Jan 5, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 30, 2014 | Jun 3, 2014 | Resignation of one Director | |
| Registry | Jun 30, 2014 | Jun 3, 2014 | Appointment of a man as Director | |
| Registry | Mar 6, 2014 | Oct 1, 2013 | Two appointments: 2 men | |
| Financials | Sep 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Sep 13, 2011 | Sep 6, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 13, 2011 | Sep 6, 2011 | Appointment of a woman | |
| Registry | Sep 13, 2011 | Sep 6, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 31, 2011 | Appointment of a man as Director | ||
| Registry | Aug 31, 2011 | Appointment of a man as Director 53449... | ||
| Registry | Aug 31, 2011 | Incorporation of company |
