Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 52473929 |
| Universal Entity Code | 7461-6852-0898-1490 |
| Record last updated | Saturday, March 8, 2025 10:44:41 AM UTC |
| Official Address | Rietlandpark, 333 Gemeente Amsterdam There are 26 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1019DW |
| Sector | Organizational consultants |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 3, 2018 | Mergers and splits | | |
| Registry | Aug 2, 2018 | Strike off | | |
| Registry | Jun 15, 2018 | Mergers and splits | | |
| Registry | Apr 16, 2018 | Change of name | | |
| Registry | Apr 13, 2018 | Appointment of a person as Director | ||
| Financials | Feb 5, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 24, 2018 | Special situation of financial statement | ||
| Registry | Aug 3, 2017 | Jul 19, 2017 | Resignation of a woman | |
| Registry | Aug 3, 2017 | Jul 19, 2017 | Resignation of one Commissioner | |
| Registry | Aug 3, 2017 | Jul 19, 2017 | Resignation of a woman | |
| Registry | Aug 3, 2017 | Jul 19, 2017 | Resignation of one Commissioner | |
| Registry | Jul 20, 2017 | Resignation of one Commissioner 52473... | ||
| Financials | Apr 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 6, 2017 | Jan 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Jan 6, 2017 | Jan 1, 2017 | Resignation of one Commissioner | |
| Financials | Apr 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 17, 2015 | Nov 13, 2015 | Appointment of a woman | |
| Registry | Nov 17, 2015 | Oct 1, 2015 | Resignation of one Commissioner | |
| Registry | Sep 30, 2015 | Aug 27, 2015 | Resignation of one Director | |
| Registry | Sep 30, 2015 | Aug 27, 2015 | Resignation of one Director 52473... | |
| Registry | Sep 30, 2015 | Aug 27, 2015 | Resignation of one Director | |
| Registry | Sep 29, 2015 | Amended statutes | ||
| Registry | Sep 29, 2015 | Amended statutes 52473... | ||
| Registry | Apr 20, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Financials | Apr 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 5, 2015 | Jan 30, 2015 | Resignation of one Director | |
| Registry | Oct 2, 2014 | Oct 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 2, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 2, 2014 | Oct 1, 2014 | Resignation of one Commissioner | |
| Registry | Oct 2, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Jun 2, 2014 | May 28, 2014 | Resignation of one Commissioner | |
| Registry | May 30, 2014 | Appointment of a man as Commissioner | ||
| Registry | May 28, 2014 | Amended statutes | ||
| Financials | Apr 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 28, 2014 | Jan 7, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 28, 2014 | Dec 10, 2013 | Resignation of one Commissioner | |
| Registry | Jan 23, 2014 | Jan 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 23, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Registry | Nov 29, 2013 | Nov 20, 2013 | Appointment of a person as Commissioner | |
| Registry | Nov 29, 2013 | Nov 20, 2013 | Resignation of one Commissioner | |
| Registry | Apr 29, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 25, 2013 | Mar 22, 2013 | Appointment of a man as Director | |
| Financials | Apr 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 26, 2013 | Mar 20, 2013 | Resignation of a woman | |
| Registry | Mar 4, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 25, 2012 | Jul 20, 2012 | Resignation of one Director | |
| Registry | Jun 19, 2012 | Apr 4, 2012 | Appointment of a woman | |
| Registry | Jun 19, 2012 | Apr 4, 2012 | Resignation of one Commissioner | |
| Financials | Jun 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 17, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 9, 2012 | Nov 29, 2011 | Resignation of one Director | |
| Registry | Nov 8, 2011 | Oct 24, 2011 | Appointment of a woman | |
| Registry | Nov 8, 2011 | Oct 17, 2011 | Resignation of one Director | |
| Registry | Aug 16, 2011 | Jul 29, 2011 | Three appointments: 3 men | |
| Registry | Aug 3, 2011 | Jul 29, 2011 | Appointment of a woman | |
| Registry | Aug 3, 2011 | Jul 29, 2011 | Appointment of a man as Commissioner | |
| Registry | Aug 3, 2011 | Jul 29, 2011 | Appointment of a man as Commissioner 52473... | |
| Registry | Aug 3, 2011 | Jul 29, 2011 | Appointment of a man as Commissioner | |
| Registry | Aug 3, 2011 | Jul 29, 2011 | Appointment of a man as Director | |
| Registry | Aug 3, 2011 | Jul 29, 2011 | Appointment of a man as Director 52473... | |
| Registry | Aug 3, 2011 | Jul 29, 2011 | Appointment of a man as Director | |
| Registry | Aug 3, 2011 | Jul 29, 2011 | Resignation of one Director | |
| Registry | Jul 29, 2011 | Amended statutes | ||
| Registry | Apr 7, 2011 | Appointment of a man as Director | | |
| Registry | Apr 7, 2011 | Incorporation of company |
