Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28111311 |
| Universal Entity Code | 5503-6935-4098-8818 |
| Record last updated | Friday, August 18, 2023 11:37:38 PM UTC |
| Official Address | Gondel Amstelveen There are 76 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1186MJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 18, 2023 | Jul 7, 2023 | Appointment of a man as Director | |
| Registry | Aug 18, 2023 | Jul 7, 2023 | Resignation of a woman | |
| Financials | May 19, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 28111... | | |
| Registry | Jun 28, 2021 | Jun 24, 2021 | Resignation of one Trustee | |
| Financials | Aug 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 6, 2019 | Aug 5, 2019 | Amended statutes | |
| Financials | May 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 10, 2018 | Change of name | | |
| Registry | Sep 20, 2018 | Sep 18, 2018 | Appointment of a woman | |
| Financials | Sep 6, 2018 | Special situation of financial statement | ||
| Registry | Sep 5, 2018 | Aug 31, 2018 | Appointment of a man as Director | |
| Registry | Sep 5, 2018 | Aug 31, 2018 | Appointment of a person as Director | |
| Registry | Sep 5, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Registry | Sep 5, 2018 | Aug 31, 2018 | Resignation of one Director 28111... | |
| Registry | Sep 5, 2018 | Aug 31, 2018 | Resignation of one Commissioner | |
| Registry | Sep 5, 2018 | Aug 31, 2018 | Resignation of one Trustee | |
| Registry | Sep 5, 2018 | Aug 31, 2018 | Resignation of one Trustee 28111... | |
| Registry | Jan 18, 2018 | Dec 31, 2017 | Resignation of one Trustee | |
| Registry | Apr 6, 2017 | Mar 24, 2017 | Change of power-of-attorney of director | |
| Registry | Mar 31, 2017 | Mar 24, 2017 | Appointment of a man as Director | |
| Registry | Mar 31, 2017 | Mar 24, 2017 | Resignation of one Commissioner | |
| Registry | Mar 31, 2017 | Mar 24, 2017 | Resignation of one Director | |
| Registry | Mar 31, 2017 | Mar 24, 2017 | Resignation of one Commissioner | |
| Registry | Mar 31, 2017 | Mar 24, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 31, 2017 | Mar 24, 2017 | Appointment of a man as Trustee 28111... | |
| Registry | Jan 17, 2017 | Nov 30, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 17, 2017 | Nov 30, 2016 | Appointment of a man as Trustee 28111... | |
| Registry | Jan 4, 2017 | Dec 31, 2016 | Amended statutes | |
| Registry | Jan 4, 2017 | Mergers and splits | | |
| Registry | Nov 7, 2016 | Mergers and splits 28111... | | |
| Registry | Jun 23, 2016 | May 30, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 23, 2016 | May 30, 2016 | Resignation of one Trustee | |
| Registry | May 23, 2016 | May 20, 2016 | Other filings | |
| Financials | May 19, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 20, 2015 | Nov 16, 2015 | Appointment of a man as Commissioner | |
| Registry | Nov 20, 2015 | Nov 16, 2015 | Resignation of one Commissioner | |
| Registry | Nov 20, 2015 | Nov 16, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 20, 2015 | Nov 16, 2015 | Resignation of one Trustee | |
| Registry | Oct 2, 2015 | Sep 25, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 2, 2015 | Sep 25, 2015 | Appointment of a man as Commissioner 28111... | |
| Registry | Oct 2, 2015 | Sep 25, 2015 | Appointment of a man as Director | |
| Registry | Oct 2, 2015 | Sep 25, 2015 | Resignation of one Commissioner | |
| Registry | Oct 2, 2015 | Sep 25, 2015 | Resignation of one Director | |
| Registry | Oct 2, 2015 | Sep 25, 2015 | Resignation of one Commissioner | |
| Registry | Oct 2, 2015 | Sep 25, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2015 | Sep 25, 2015 | Appointment of a man as Trustee 28111... | |
| Financials | Aug 18, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 14, 2015 | Jun 23, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2014 | Change of name | | |
| Registry | Oct 3, 2013 | Oct 1, 2013 | Change of name, headquarters and legal form | |
| Registry | Aug 27, 2013 | Mergers and splits | | |
| Financials | Aug 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 26, 2013 | Filing of financial statement 2013 | ||
| Registry | Mar 25, 2013 | Mar 20, 2013 | Change of power-of-attorney of director | |
| Registry | Mar 25, 2013 | Mar 20, 2013 | Resignation of one Director | |
| Financials | Nov 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 5, 2012 | Filing of financial statement 2012 | ||
| Registry | Nov 2, 2012 | Mergers and splits | | |
| Registry | Sep 25, 2012 | Mergers and splits 28111... | | |
| Financials | Sep 25, 2012 | Filing of financial statement 2008 | ||
| Financials | Sep 25, 2012 | Filing of financial statement 2009 | ||
| Registry | Jun 24, 2011 | Dec 1, 2010 | Two appointments: 2 men | |
| Financials | Jan 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 30, 2010 | Dec 1, 2010 | Resignation of one Director | |
| Registry | Dec 30, 2010 | Dec 1, 2010 | Resignation of one Commissioner | |
| Registry | Apr 15, 2010 | Apr 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Apr 15, 2010 | Apr 1, 2010 | Appointment of a man as Commissioner 28111... | |
| Registry | Apr 12, 2010 | Mar 31, 2010 | Resignation of one Commissioner | |
| Registry | Apr 12, 2010 | Mar 31, 2010 | Resignation of one Commissioner 28111... | |
| Registry | Apr 12, 2010 | Mar 31, 2010 | Resignation of one Commissioner | |
| Registry | Apr 12, 2010 | Mar 31, 2010 | Resignation of one Commissioner 28111... | |
| Registry | Apr 12, 2010 | Mar 31, 2010 | Resignation of one Director | |
| Registry | Nov 12, 2009 | Oct 1, 2009 | Two appointments: 2 men | |
| Financials | May 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 26, 2007 | Sep 20, 2007 | Change of power-of-attorney of director | |
| Registry | Sep 27, 2007 | Change of name | | |
| Registry | Sep 27, 2007 | Sep 20, 2007 | Appointment of a man as Director | |
| Registry | Sep 27, 2007 | Sep 20, 2007 | Appointment of a man as Commissioner | |
| Registry | Sep 27, 2007 | Sep 20, 2007 | Appointment of a man as Commissioner 28111... | |
| Registry | Sep 27, 2007 | Sep 20, 2007 | Appointment of a man as Commissioner | |
| Registry | Sep 27, 2007 | Sep 20, 2007 | Appointment of a man as Commissioner 28111... | |
| Registry | Sep 27, 2007 | Sep 20, 2007 | Appointment of a man as Commissioner | |
| Registry | Sep 27, 2007 | Sep 20, 2007 | Resignation of one Director | |
| Registry | May 11, 2007 | May 10, 2007 | Other filings | |
| Registry | Jul 4, 2006 | Appointment of a person as Director | ||
| Registry | Jul 4, 2006 | Appointment of a man as Director | ||
| Registry | Jul 4, 2006 | Incorporation of company |
