Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 85638099 |
| Universal Entity Code | 5645-9485-4801-1627 |
| Record last updated | Thursday, December 21, 2023 12:49:31 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,412 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Aug 21, 2023 | Aug 15, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 21, 2023 | Aug 15, 2023 | Appointment of a person as Trustee | |
| Registry | Aug 21, 2023 | Aug 15, 2023 | Appointment of a woman | |
| Financials | May 29, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Mar 22, 2023 | Modification of paid-up capital | ||
| Registry | Feb 9, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Registry | Feb 9, 2023 | Feb 1, 2023 | Appointment of a man as Director | |
| Registry | Feb 9, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Registry | Feb 9, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Registry | Feb 9, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Registry | Feb 9, 2023 | Feb 1, 2023 | Appointment of a person as Trustee | |
| Registry | Feb 9, 2023 | Feb 1, 2023 | Appointment of a person as Trustee 85638... | |
| Registry | Feb 9, 2023 | Feb 1, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 9, 2023 | Feb 1, 2023 | Appointment of a person as Trustee | |
| Registry | Feb 9, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Registry | Nov 7, 2022 | Nov 1, 2022 | Appointment of a woman 85638... | |
| Registry | Apr 13, 2022 | Apr 4, 2022 | Resignation of a woman | |
| Registry | Mar 2, 2022 | Feb 28, 2022 | Appointment of a woman | |
| Registry | Mar 2, 2022 | Feb 28, 2022 | Incorporation of company | |
| Registry | Mar 2, 2022 | Feb 28, 2022 | Appointment of a person as Director |
