Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52601196 |
| Universal Entity Code | 3157-0373-0335-3605 |
| Record last updated | Friday, September 15, 2023 11:12:38 PM UTC |
| Official Address | Burgemeester Stramanweg 122 Gemeente Amsterdam There are 57 companies registered at this street |
| Postal Code | 1101EN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 15, 2023 | Aug 25, 2023 | Resignation of one Trustee | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 13, 2022 | Strike off | ||
| Financials | Aug 3, 2021 | Filing of financial statement 2020 | | |
| Registry | May 6, 2021 | Apr 24, 2021 | Resignation of one Trustee | |
| Financials | Jan 19, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 12, 2021 | Other filings | | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of a woman | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of a woman 52601... | |
| Registry | Jun 17, 2020 | Jun 5, 2020 | Resignation of one Director | |
| Financials | May 8, 2020 | Apr 14, 2020 | Filing of consolidated financial statement datum deponering: 14-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 3, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Resignation of a woman | |
| Registry | Sep 17, 2019 | Aug 9, 2019 | Resignation of 3 people: 2 men and a woman | |
| Registry | Aug 22, 2019 | Aug 9, 2019 | Appointment of a man as Trustee | |
| Financials | May 15, 2019 | May 3, 2019 | Filing of consolidated financial statement datum deponering: 03-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 28, 2019 | Feb 25, 2019 | Resignation of a woman | |
| Financials | Jan 22, 2019 | Filing of financial statement 2017 | | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Resignation of one Trustee | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Resignation of one Trustee 52601... | |
| Registry | Aug 10, 2018 | Jul 3, 2018 | Appointment of a woman | |
| Registry | Aug 10, 2018 | Jul 3, 2018 | Appointment of a woman 52601... | |
| Financials | Jun 21, 2018 | Jun 20, 2018 | Filing of consolidated financial statement datum deponering: 20-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 11, 2018 | Apr 10, 2018 | Other filings | |
| Registry | Mar 23, 2018 | Mar 20, 2018 | Resignation of one Trustee | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 14, 2017 | Nov 1, 2017 | Resignation of one Trustee | |
| Financials | Nov 1, 2017 | Oct 30, 2017 | Filing of consolidated financial statement datum deponering: 30-10-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Amended statutes | |
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 24, 2017 | Jan 23, 2017 | Filing of consolidated financial statement datum deponering: 23-01-2017 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 8, 2016 | Oct 19, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 26, 2016 | Sep 14, 2016 | Appointment of a man as Director | |
| Registry | Sep 26, 2016 | Sep 14, 2016 | Resignation of one Director | |
| Registry | Aug 30, 2016 | Jul 8, 2016 | Resignation of one Trustee | |
| Registry | Aug 16, 2016 | Jul 1, 2016 | Resignation of one Trustee 52601... | |
| Registry | Aug 16, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | Aug 16, 2016 | Jul 1, 2016 | Resignation of one Trustee 52601... | |
| Registry | Aug 8, 2016 | Jul 11, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2016 | Jul 13, 2016 | Appointment of a man as Trustee 52601... | |
| Financials | May 26, 2016 | May 24, 2016 | Filing of consolidated financial statement datum deponering: 24-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 6, 2016 | Mergers and splits | | |
| Registry | Nov 26, 2015 | Mergers and splits 52601... | | |
| Registry | Nov 17, 2015 | Nov 11, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 30, 2015 | Oct 15, 2015 | Appointment of a person as Trustee | |
| Registry | Oct 30, 2015 | Oct 15, 2015 | Appointment of a man as Trustee | |
| Financials | Sep 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 4, 2015 | Aug 31, 2015 | Appointment of a man as Director | |
| Registry | Aug 28, 2015 | Aug 5, 2015 | Resignation of one Trustee | |
| Registry | Jun 1, 2015 | Feb 20, 2015 | Resignation of one Trustee 52601... | |
| Registry | Jun 1, 2015 | Apr 13, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2015 | Apr 13, 2015 | Appointment of a man as Trustee 52601... | |
| Registry | Jun 1, 2015 | Apr 24, 2015 | Resignation of one Trustee | |
| Registry | Jan 2, 2015 | Nov 17, 2014 | Resignation of one Trustee 52601... | |
| Registry | Dec 29, 2014 | Nov 21, 2014 | Appointment of a woman | |
| Financials | Aug 5, 2014 | Filing of financial statement 2013 | ||
| Registry | May 8, 2014 | May 1, 2014 | Appointment of a man as Trustee | |
| Registry | May 8, 2014 | May 1, 2014 | Appointment of a woman | |
| Registry | Feb 13, 2014 | Feb 6, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2014 | Jan 31, 2014 | Appointment of a man as Trustee 52601... | |
| Registry | Dec 9, 2013 | Nov 12, 2013 | Resignation of one Director | |
| Registry | Nov 21, 2013 | Nov 19, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 11, 2013 | Amended statutes | ||
| Registry | Nov 6, 2013 | Oct 24, 2013 | Appointment of a man as Director | |
| Registry | Nov 6, 2013 | Oct 24, 2013 | Appointment of a man as Director 52601... | |
| Registry | Nov 6, 2013 | Oct 24, 2013 | Resignation of one Director | |
| Registry | Nov 6, 2013 | Oct 24, 2013 | Resignation of one Director 52601... | |
| Registry | Oct 28, 2013 | Oct 31, 2011 | Appointment of a person as Trustee | |
| Registry | Oct 28, 2013 | Jul 16, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 21, 2013 | Oct 18, 2013 | Appointment of a man as Trustee 52601... | |
| Registry | Sep 27, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 22, 2013 | Jul 16, 2013 | Resignation of one Trustee 52601... | |
| Financials | Jun 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 17, 2013 | Dec 19, 2012 | Appointment of a man as Director | |
| Registry | Jan 17, 2013 | Dec 19, 2012 | Resignation of one Director | |
| Registry | Nov 22, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 22, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Registry | Nov 7, 2011 | Oct 31, 2011 | Appointment of a person | |
| Registry | Nov 4, 2011 | Oct 21, 2011 | Appointment of a man as Director | |
| Registry | Nov 4, 2011 | Oct 21, 2011 | Resignation of a woman | |
| Registry | Aug 16, 2011 | Aug 8, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 16, 2011 | Aug 9, 2011 | Appointment of a woman | |
| Registry | Apr 27, 2011 | Appointment of a man as Director | ||
| Registry | Apr 27, 2011 | Appointment of a man as Director 52601... | ||
| Registry | Apr 27, 2011 | Incorporation of company |
