Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32158064 |
| Universal Entity Code | 6076-4699-6760-1566 |
| Record last updated | Thursday, December 14, 2023 2:19:04 AM UTC |
| Official Address | Keizersgracht 585 Gemeente Amsterdam There are 2,745 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017DR |
| Website | http://www.thenewmotion.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 6, 2023 | Nov 1, 2023 | Resignation of a woman | |
| Registry | Oct 25, 2023 | Oct 1, 2023 | Resignation of a woman 32158... | |
| Financials | Aug 8, 2023 | Jul 20, 2023 | Filing of consolidated financial statement datum deponering: 20-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 25, 2023 | Jun 1, 2023 | Appointment of a woman | |
| Registry | Jul 25, 2023 | May 23, 2023 | Appointment of a man as Director | |
| Registry | Jul 25, 2023 | May 23, 2023 | Appointment of a woman | |
| Registry | Jul 25, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Registry | Jul 25, 2023 | May 23, 2023 | Resignation of one Director | |
| Registry | Jul 25, 2023 | May 23, 2023 | Resignation of one Director 32158... | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 4, 2021 | Change of name | | |
| Registry | Aug 24, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 28, 2021 | Jun 25, 2021 | Resignation of one Director | |
| Registry | Aug 10, 2020 | Jul 20, 2020 | Appointment of a woman | |
| Financials | Jul 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 30, 2020 | Jun 18, 2020 | Appointment of a woman | |
| Registry | Jun 30, 2020 | Jun 18, 2020 | Resignation of one Director | |
| Registry | Apr 6, 2020 | Mar 31, 2020 | Resignation of one Director 32158... | |
| Registry | Dec 23, 2019 | Nov 26, 2019 | Appointment of a man as Director | |
| Registry | Dec 23, 2019 | Nov 26, 2019 | Appointment of a man as Director 32158... | |
| Registry | Dec 23, 2019 | Nov 26, 2019 | Resignation of one Director | |
| Registry | Dec 23, 2019 | Nov 26, 2019 | Resignation of one Director 32158... | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of a woman | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 24, 2019 | Apr 2, 2019 | Appointment of a man as Director | |
| Registry | Apr 24, 2019 | Apr 2, 2019 | Resignation of a woman | |
| Registry | Oct 18, 2018 | Sep 14, 2018 | Appointment of a man as Director | |
| Registry | Sep 21, 2018 | Sep 7, 2018 | Resignation of one Director | |
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 5, 2018 | May 25, 2018 | Appointment of a man as Director | |
| Registry | May 28, 2018 | Apr 24, 2018 | Resignation of one Director | |
| Registry | Feb 23, 2018 | Dec 15, 2017 | Appointment of a woman | |
| Registry | Feb 23, 2018 | Dec 15, 2017 | Appointment of a woman 32158... | |
| Registry | Feb 23, 2018 | Jan 26, 2018 | Appointment of a woman | |
| Registry | Feb 23, 2018 | Dec 15, 2017 | Appointment of a man as Director | |
| Registry | Feb 16, 2018 | Feb 6, 2018 | Appointment of a person as Trustee | |
| Registry | Oct 16, 2017 | Oct 12, 2017 | Appointment of a man as Director | |
| Registry | Oct 16, 2017 | Oct 12, 2017 | Appointment of a man as Director 32158... | |
| Registry | Oct 16, 2017 | Oct 12, 2017 | Appointment of a man as Director | |
| Registry | Oct 16, 2017 | Oct 12, 2017 | Resignation of one Commissioner | |
| Registry | Oct 16, 2017 | Oct 12, 2017 | Resignation of one Commissioner 32158... | |
| Registry | Oct 16, 2017 | Oct 12, 2017 | Resignation of one Commissioner | |
| Registry | Oct 16, 2017 | Oct 12, 2017 | Resignation of one Commissioner 32158... | |
| Registry | Oct 16, 2017 | Oct 12, 2017 | Resignation of one Commissioner | |
| Registry | Oct 16, 2017 | Oct 12, 2017 | Resignation of one Commissioner 32158... | |
| Registry | Oct 16, 2017 | Oct 12, 2017 | Resignation of one Commissioner | |
| Registry | Oct 16, 2017 | Oct 12, 2017 | Resignation of one Commissioner 32158... | |
| Registry | Oct 16, 2017 | Oct 12, 2017 | Resignation of one Trustee | |
| Registry | Oct 16, 2017 | Oct 12, 2017 | Amended statutes | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Resignation of one Director | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Appointment of a person as Director | |
| Financials | Jul 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 20, 2016 | May 3, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 15, 2016 | Feb 5, 2016 | Appointment of a person as Commissioner | |
| Registry | Nov 24, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 16, 2015 | Oct 30, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 30, 2015 | Amended statutes | ||
| Financials | Oct 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 28, 2015 | Oct 23, 2015 | Resignation of one Commissioner | |
| Registry | Sep 30, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 17, 2015 | Modification of subscribed and paid-up capital 32158... | ||
| Registry | Sep 17, 2015 | Sep 15, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 17, 2015 | Sep 15, 2015 | Appointment of a man as Commissioner 32158... | |
| Registry | Sep 15, 2015 | Amended statutes | ||
| Registry | Sep 11, 2015 | Jun 10, 2015 | Appointment of a person as Director | |
| Registry | Sep 11, 2015 | Jun 10, 2015 | Resignation of one Director | |
| Registry | Sep 11, 2015 | Jun 10, 2015 | Resignation of one Trustee | |
| Registry | Oct 8, 2014 | Aug 1, 2014 | Resignation of one Trustee 32158... | |
| Registry | Oct 8, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Registry | Jun 3, 2014 | May 30, 2014 | Appointment of a man as Director | |
| Registry | Jun 3, 2014 | May 30, 2014 | Change of power-of-attorney of director | |
| Registry | Jun 3, 2014 | May 15, 2014 | Appointment of a man as Trustee | |
| Registry | May 30, 2014 | Amended statutes | ||
| Financials | May 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 20, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2013 | Sep 1, 2013 | Appointment of a person as Commissioner | |
| Registry | Oct 4, 2013 | Sep 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 4, 2013 | Sep 1, 2013 | Resignation of one Commissioner | |
| Registry | Oct 4, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Oct 4, 2013 | Sep 1, 2013 | Appointment of a man as Trustee | |
| Financials | Sep 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 31, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 17, 2012 | Jan 2, 2012 | Four appointments: a person and 3 men | |
| Registry | Jul 27, 2012 | May 10, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 27, 2012 | Nov 22, 2011 | Two appointments: 2 men | |
| Financials | Jul 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 8, 2012 | Special situation of financial statement | ||
| Financials | Jan 19, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 17, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2012 | Amended statutes | ||
| Registry | Nov 23, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 18, 2011 | Modification of subscribed and paid-up capital 32158... | ||
| Financials | Feb 17, 2011 | Special situation of financial statement | ||
| Registry | Oct 19, 2010 | Oct 14, 2010 | Appointment of a man as Director |
