Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52461041 |
| Universal Entity Code | 4420-4633-8496-9484 |
| Record last updated | Saturday, December 2, 2023 1:05:44 AM UTC |
| Official Address | Paul Van Vlissingenstraat 16 Gemeente Amsterdam There are 39 companies registered at this street |
| Postal Code | 1096BK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 1, 2023 | Nov 23, 2023 | Filing of consolidated financial statement datum deponering: 23-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 15, 2023 | Change of name | | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 28, 2022 | Jan 20, 2022 | Appointment of a man as Trustee | |
| Financials | Dec 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 4, 2021 | Aug 1, 2021 | Resignation of one Trustee | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 18, 2019 | Apr 17, 2019 | Resignation of one Director | |
| Registry | Jan 7, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a man as TrusteE | |
| Registry | May 2, 2018 | May 1, 2018 | Resignation of a woman | |
| Registry | Apr 10, 2018 | Apr 2, 2018 | Resignation of one Director | |
| Financials | Oct 16, 2017 | Special situation of financial statement | ||
| Registry | Sep 13, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Mar 14, 2017 | Feb 27, 2017 | Resignation of one Trustee | |
| Financials | Mar 7, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 3, 2017 | Special situation of financial statement | ||
| Financials | Feb 27, 2017 | Special situation of financial statement 52461... | ||
| Registry | Jan 2, 2017 | Dec 27, 2016 | Resignation of one Trustee | |
| Registry | Jul 15, 2016 | Jul 7, 2016 | Appointment of a man as Director | |
| Registry | Jul 5, 2016 | Jun 23, 2016 | Resignation of a woman | |
| Financials | Jun 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 21, 2015 | Mergers and splits | | |
| Registry | Dec 11, 2015 | Dec 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 11, 2015 | Dec 1, 2015 | Resignation of one Trustee | |
| Registry | Nov 3, 2015 | Mergers and splits | | |
| Registry | Oct 23, 2015 | Oct 20, 2015 | Resignation of a woman | |
| Registry | May 8, 2015 | May 1, 2015 | Appointment of a woman | |
| Registry | May 8, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 8, 2015 | May 1, 2015 | Resignation of one Director | |
| Financials | Apr 8, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 17, 2014 | Sep 16, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 17, 2014 | Sep 16, 2014 | Change of power-of-attorney of director 52461... | |
| Registry | Sep 17, 2014 | Sep 16, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 17, 2014 | Sep 16, 2014 | Change of power-of-attorney of director 52461... | |
| Registry | Sep 16, 2014 | Amended statutes | ||
| Financials | Jul 22, 2014 | Special situation of financial statement | ||
| Registry | Jun 6, 2014 | Jun 4, 2014 | Resignation of one Director | |
| Registry | May 19, 2014 | May 12, 2014 | Appointment of a man as Trustee | |
| Registry | May 19, 2014 | May 12, 2014 | Appointment of a woman | |
| Registry | May 5, 2014 | Apr 30, 2014 | Resignation of a woman | |
| Registry | Apr 4, 2014 | Mar 21, 2014 | Appointment of a man as Director | |
| Registry | Apr 4, 2014 | Mar 21, 2014 | Resignation of one Director | |
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 5, 2013 | Jul 23, 2013 | Change of power-of-attorney of director | |
| Registry | Nov 5, 2013 | Aug 27, 2013 | Appointment of a woman | |
| Registry | Nov 5, 2013 | Aug 27, 2013 | Resignation of one Director | |
| Registry | Sep 6, 2013 | Aug 23, 2013 | Appointment of a man as Director | |
| Registry | Sep 6, 2013 | Aug 23, 2013 | Appointment of a man as Director 52461... | |
| Registry | Sep 6, 2013 | Aug 23, 2013 | Appointment of a woman | |
| Registry | Sep 6, 2013 | Aug 23, 2013 | Appointment of a woman 52461... | |
| Registry | Sep 6, 2013 | Aug 23, 2013 | Appointment of a man as Director | |
| Registry | Sep 6, 2013 | Aug 23, 2013 | Resignation of one Director | |
| Registry | Aug 28, 2013 | Jul 3, 2013 | Resignation of one Director 52461... | |
| Registry | Aug 28, 2013 | Jul 3, 2013 | Resignation of one Director | |
| Registry | Aug 28, 2013 | Jul 3, 2013 | Change of power-of-attorney of director | |
| Registry | Aug 28, 2013 | Jul 3, 2013 | Resignation of a woman | |
| Registry | Aug 28, 2013 | Jul 3, 2013 | Resignation of one Director | |
| Registry | Aug 28, 2013 | Jul 3, 2013 | Resignation of one Director 52461... | |
| Financials | Jan 23, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 14, 2013 | Jan 8, 2013 | Appointment of a man as Director | |
| Registry | Jan 7, 2013 | Dec 14, 2012 | Resignation of one Director | |
| Registry | Jul 3, 2012 | Jun 26, 2012 | Appointment of a man as Director | |
| Registry | Jul 3, 2012 | Jun 26, 2012 | Resignation of one Director | |
| Registry | May 22, 2012 | Jan 25, 2012 | Two appointments: 2 men | |
| Registry | May 18, 2012 | Apr 30, 2012 | Appointment of a man as Director | |
| Registry | May 18, 2012 | May 16, 2012 | Resignation of one Director | |
| Registry | May 18, 2012 | Apr 30, 2012 | Resignation of one Director 52461... | |
| Registry | Feb 6, 2012 | Jan 25, 2012 | Appointment of a person | |
| Registry | Jan 9, 2012 | Dec 6, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 26, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 26, 2011 | Aug 1, 2011 | Appointment of a man as Director 52461... | |
| Registry | Apr 6, 2011 | Appointment of a woman | ||
| Registry | Apr 6, 2011 | Appointment of a man as Director | ||
| Registry | Apr 6, 2011 | Appointment of a man as Director 52461... | ||
| Registry | Apr 6, 2011 | Appointment of a man as Director | ||
| Registry | Apr 6, 2011 | Incorporation of company |
