Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 50807161 |
| Universal Entity Code | 1975-4257-2858-5154 |
| Record last updated | Thursday, December 21, 2023 12:48:27 AM UTC |
| Official Address | Haaksbergweg 71 Gemeente Amsterdam There are 215 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2020 | | |
| Registry | Jun 27, 2023 | Apr 21, 2023 | Appointment of a person as Trustee | |
| Registry | May 2, 2023 | Mar 24, 2023 | Resignation of one Director | |
| Registry | Feb 10, 2023 | Nov 1, 2022 | Resignation of one Director 50807... | |
| Financials | Sep 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Aug 30, 2021 | Aug 26, 2021 | Resignation of a woman | |
| Financials | Nov 26, 2018 | Filing of financial statement 2015 | ||
| Registry | Aug 15, 2017 | Jul 12, 2017 | Resignation of one Director | |
| Registry | Aug 15, 2017 | Jul 12, 2017 | Resignation of one Director 50807... | |
| Registry | Jul 8, 2016 | Mar 17, 2016 | Appointment of a person as Director | |
| Registry | Jul 8, 2016 | Mar 17, 2016 | Appointment of a woman | |
| Registry | Jul 8, 2016 | Mar 17, 2016 | Appointment of a person as Director | |
| Registry | Jul 8, 2016 | Mar 17, 2016 | Appointment of a man as Director | |
| Registry | Jul 8, 2016 | Mar 17, 2016 | Appointment of a man as Director 50807... | |
| Registry | May 13, 2016 | Jan 18, 2016 | Two appointments: 2 men | |
| Registry | May 13, 2016 | Nov 5, 2015 | Resignation of one Director | |
| Registry | Feb 11, 2016 | Jan 18, 2016 | Resignation of a woman | |
| Registry | Feb 11, 2016 | Jan 18, 2016 | Resignation of one Director | |
| Registry | Feb 11, 2016 | Jan 18, 2016 | Resignation of one Director 50807... | |
| Registry | Feb 11, 2016 | Jan 18, 2016 | Resignation of a woman | |
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 3, 2015 | Oct 16, 2015 | Appointment of a man as Director | |
| Registry | Sep 25, 2015 | Jul 30, 2015 | Resignation of a woman | |
| Financials | Sep 2, 2015 | Aug 31, 2015 | Filing of consolidated financial statement datum deponering: 31-08-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 19, 2014 | Filing of financial statement 2011 | ||
| Registry | Aug 14, 2014 | Jan 1, 2014 | Two appointments: a man and a woman | |
| Registry | Jul 30, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 30, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Registry | Jul 30, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Registry | Jul 30, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Jul 30, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Registry | Jul 30, 2014 | Jan 1, 2014 | Resignation of a woman 50807... | |
| Registry | Feb 19, 2013 | Dec 20, 2012 | Appointment of a person as Director | |
| Registry | Feb 19, 2013 | Dec 20, 2012 | Resignation of one Director | |
| Registry | Nov 12, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 7, 2012 | Amended statutes | ||
| Registry | Feb 13, 2012 | Sep 16, 2011 | Two appointments: a woman and a man | |
| Financials | Jan 23, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 1, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 21, 2011 | Modification of subscribed and paid-up capital 50807... | ||
| Registry | Mar 10, 2011 | Feb 15, 2011 | Appointment of a person as Director | |
| Registry | Mar 10, 2011 | Feb 15, 2011 | Two appointments: 2 men | |
| Registry | Feb 17, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 17, 2011 | Feb 15, 2011 | Appointment of a man as Director | |
| Registry | Feb 17, 2011 | Feb 15, 2011 | Appointment of a woman | |
| Registry | Feb 17, 2011 | Feb 15, 2011 | Appointment of a woman 50807... | |
| Registry | Feb 17, 2011 | Feb 15, 2011 | Appointment of a man as Director | |
| Registry | Feb 17, 2011 | Feb 15, 2011 | Resignation of one Director | |
| Registry | Feb 17, 2011 | Sep 13, 2010 | Change of power-of-attorney of director | |
| Registry | Feb 15, 2011 | Amended statutes | ||
| Registry | Sep 14, 2010 | Appointment of a woman | ||
| Registry | Sep 14, 2010 | Appointment of a person as Director | ||
| Registry | Sep 14, 2010 | Appointment of a man as Director | ||
| Registry | Sep 14, 2010 | Appointment of a woman | ||
| Registry | Sep 14, 2010 | Incorporation of company |
