Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 54597560 |
Universal Entity Code | 8974-2853-7881-7273 |
Record last updated | Tuesday, December 19, 2023 2:21:56 AM UTC |
Official Address | Van Heuven Goedhartlaan D, 13 Amstelveen
There are 61 companies registered at this street
|
Locality | Amstelveen |
Region | Gemeente Amstelveen, Provincie Noord-Holland |
Postal Code | 1181LE |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 19, 2023 | Dec 15, 2023 | Appointment of a person as Director | |
Registry | Dec 19, 2023 | Dec 15, 2023 | Resignation of one Director | |
Financials | Jun 5, 2023 | Filing of financial statement 2022 | ||
Registry | Mar 3, 2023 | Mar 1, 2023 | Appointment of a person as Director | |
Registry | Mar 3, 2023 | Mar 1, 2023 | Resignation of one Director | |
Financials | Apr 29, 2022 | Filing of financial statement 2021 | ||
Registry | Aug 5, 2021 | Aug 1, 2021 | Appointment of a person as Director | |
Registry | Aug 5, 2021 | Aug 1, 2021 | Resignation of one Director | |
Financials | Apr 20, 2021 | Filing of financial statement 2020 | ||
Financials | Jun 29, 2020 | Filing of financial statement 2019 | ||
Registry | Apr 15, 2020 | Apr 10, 2020 | Appointment of a person as Director | |
Registry | Apr 15, 2020 | Apr 10, 2020 | Appointment of a person as Director 54597... | |
Registry | Apr 15, 2020 | Apr 10, 2020 | Resignation of one Director | |
Registry | Apr 15, 2020 | Apr 10, 2020 | Resignation of one Director 54597... | |
Registry | Sep 11, 2019 | Sep 6, 2019 | Resignation of one Director | |
Registry | Sep 11, 2019 | Sep 6, 2019 | Amended statutes | |
Registry | Sep 3, 2019 | Aug 8, 2019 | Appointment of a person as Director | |
Registry | Sep 3, 2019 | Aug 8, 2019 | Resignation of one Director | |
Financials | Jul 22, 2019 | Filing of financial statement 2018 | ||
Registry | Jul 3, 2019 | Jul 1, 2019 | Appointment of a person as Director | |
Registry | Jul 3, 2019 | Jul 1, 2019 | Resignation of one Director | |
Registry | Mar 12, 2019 | Mar 1, 2019 | Appointment of a person as Director | |
Registry | Oct 4, 2018 | Oct 1, 2018 | Appointment of a person as Director 54597... | |
Registry | Oct 4, 2018 | Oct 1, 2018 | Resignation of one Director | |
Financials | May 25, 2018 | Filing of financial statement 2017 | ||
Registry | May 24, 2018 | May 17, 2018 | Appointment of a person as Director | |
Registry | May 24, 2018 | May 17, 2018 | Resignation of one Director | |
Registry | Oct 27, 2017 | Oct 20, 2017 | Appointment of a person as Director | |
Registry | Oct 27, 2017 | Oct 20, 2017 | Resignation of one Director | |
Registry | Oct 4, 2017 | Oct 1, 2017 | Appointment of a person as Director | |
Registry | Oct 4, 2017 | Oct 1, 2017 | Appointment of a man as Director | |
Registry | Oct 4, 2017 | Oct 1, 2017 | Resignation of one Director | |
Registry | Oct 4, 2017 | Oct 1, 2017 | Resignation of one Director 54597... | |
Registry | Aug 18, 2017 | Modification of subscribed and paid-up capital | ||
Registry | Aug 18, 2017 | Aug 16, 2017 | Amended statutes | |
Registry | Jul 14, 2016 | Jul 12, 2016 | Appointment of a person as Director | |
Registry | Jul 11, 2016 | Amended statutes | ||
Financials | Jun 21, 2016 | Filing of financial statement 2015 | ||
Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
Registry | Apr 20, 2015 | Apr 1, 2015 | Appointment of a person as Director | |
Registry | Apr 20, 2015 | Apr 1, 2015 | Resignation of one Director | |
Registry | Aug 14, 2014 | Aug 11, 2014 | Appointment of a person as Director | |
Registry | Aug 14, 2014 | Aug 11, 2014 | Resignation of one Director | |
Financials | Jun 24, 2014 | Filing of financial statement 2013 | ||
Registry | Mar 3, 2014 | Feb 28, 2014 | Appointment of a person as Director | |
Registry | Mar 3, 2014 | Feb 28, 2014 | Resignation of one Director | |
Registry | Sep 23, 2013 | Modification of subscribed and paid-up capital | ||
Registry | Sep 23, 2013 | Sep 20, 2013 | Appointment of a person as Director | |
Registry | Sep 23, 2013 | Sep 20, 2013 | Appointment of a person as Director 54597... | |
Registry | Sep 23, 2013 | Sep 20, 2013 | Appointment of a person as Director | |
Registry | Sep 23, 2013 | Sep 20, 2013 | Resignation of one Director | |
Registry | Sep 23, 2013 | Sep 20, 2013 | Resignation of one Director 54597... | |
Registry | Sep 20, 2013 | Amended statutes | ||
Registry | Jul 2, 2013 | Change of name | ||
Financials | May 13, 2013 | Filing of financial statement 2012 | ||
Registry | Dec 6, 2012 | Nov 28, 2012 | Appointment of a person as Director | |
Registry | Dec 6, 2012 | Nov 28, 2012 | Appointment of a person as Director 54597... | |
Registry | Dec 6, 2012 | Nov 28, 2012 | Appointment of a man as Director | |
Registry | Dec 6, 2012 | Nov 28, 2012 | Resignation of one Director | |
Registry | Dec 6, 2012 | Nov 28, 2012 | Resignation of one Director 54597... | |
Registry | Dec 6, 2012 | Nov 28, 2012 | Resignation of one Director | |
Registry | Feb 6, 2012 | Appointment of a person as Director | ||
Registry | Feb 6, 2012 | Appointment of a person as Director 54597... | ||
Registry | Feb 6, 2012 | Appointment of a person as Director | ||
Registry | Feb 6, 2012 | Incorporation of company |