Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63649292 |
| Universal Entity Code | 9228-5490-3143-3237 |
| Record last updated | Wednesday, November 22, 2023 12:20:18 AM UTC |
| Official Address | Beethovenstraat Floor 551 Gemeente Amsterdam There are 10 companies registered at this street |
| Postal Code | 1083HK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2023 | Other filings | | |
| Registry | Sep 20, 2023 | Sep 11, 2023 | Resignation of a woman | |
| Registry | Aug 5, 2022 | Aug 1, 2022 | Appointment of a man as Trustee | |
| Financials | Apr 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 25, 2022 | Jan 23, 2022 | Appointment of a man as Director | |
| Registry | Jan 25, 2022 | Jan 23, 2022 | Appointment of a man as Director 63649... | |
| Registry | Jan 25, 2022 | Jan 23, 2022 | Resignation of a woman | |
| Registry | Jan 25, 2022 | Jan 23, 2022 | Resignation of one Director | |
| Financials | Oct 27, 2021 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 26, 2021 | Sep 3, 2021 | Appointment of a woman | |
| Registry | Oct 26, 2021 | Sep 3, 2021 | Resignation of one Director | |
| Registry | Oct 26, 2021 | Sep 3, 2021 | Resignation of one Director 63649... | |
| Financials | Oct 4, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jun 14, 2021 | Jun 8, 2021 | Other filings | |
| Financials | Oct 13, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 10, 2020 | Feb 5, 2020 | Appointment of a woman | |
| Registry | Jan 17, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 29, 2019 | Special situation of financial statement | ||
| Registry | Feb 21, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 8, 2019 | Modification of subscribed and paid-up capital 63649... | ||
| Registry | Jan 30, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 26, 2018 | Oct 25, 2018 | Amended statutes | |
| Registry | Oct 4, 2018 | Sep 28, 2018 | Appointment of a man as Director | |
| Registry | Oct 4, 2018 | Sep 28, 2018 | Resignation of one Director | |
| Registry | Jul 19, 2018 | Change of name | | |
| Financials | Jul 5, 2018 | Special situation of financial statement | ||
| Registry | Jul 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 29, 2018 | Jun 27, 2018 | Appointment of a man as Director | |
| Registry | Jun 29, 2018 | Jun 27, 2018 | Appointment of a man as Director 63649... | |
| Registry | Jun 29, 2018 | Jun 27, 2018 | Resignation of one Director | |
| Registry | Jun 27, 2018 | Mar 1, 2018 | Resignation of one Director 63649... | |
| Financials | May 28, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 13, 2016 | Nov 23, 2016 | Appointment of a man as Director | |
| Registry | Dec 13, 2016 | Nov 23, 2016 | Resignation of one Director | |
| Registry | Dec 13, 2016 | Nov 23, 2016 | Appointment of a man as Director | |
| Registry | Jun 21, 2016 | Change of name | | |
| Financials | Jun 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 25, 2016 | Feb 1, 2016 | Resignation of one Director | |
| Registry | Oct 6, 2015 | Mergers and splits | | |
| Financials | Aug 27, 2015 | Special situation of financial statement | ||
| Registry | Aug 26, 2015 | Mergers and splits | | |
| Registry | Aug 24, 2015 | Jul 28, 2015 | Resignation of one Trustee | |
| Registry | Aug 24, 2015 | Jul 28, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2015 | Appointment of a man as Director | ||
| Registry | Jul 2, 2015 | Appointment of a man as Director 63649... | ||
| Registry | Jul 2, 2015 | Appointment of a man as Director | ||
| Registry | Jul 2, 2015 | Incorporation of company | ||
| Registry | Jun 23, 2015 | Change of name | | |
| Registry | May 4, 2015 | Appointment of a woman | ||
| Registry | May 4, 2015 | Appointment of a woman 63235... | ||
| Registry | May 4, 2015 | Incorporation of company |
