Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30084656 |
| Universal Entity Code | 2973-9563-8291-1499 |
| Record last updated | Thursday, December 7, 2023 12:50:03 AM UTC |
| Official Address | Hoekenrode Gemeente Amsterdam There are 98 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1102BR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2023 | Nov 1, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 6, 2023 | Nov 1, 2023 | Appointment of a man as Trustee 30084... | |
| Financials | Nov 11, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Nov 9, 2022 | Declaration of consent to file annual accounts to parent company 30084... | ||
| Registry | Aug 23, 2022 | Mergers and splits | | |
| Registry | Jul 1, 2022 | Mergers and splits 30084... | | |
| Financials | Apr 26, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 30, 2021 | Mar 1, 2021 | Appointment of a woman | |
| Registry | Mar 30, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Financials | Jun 16, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a woman | |
| Financials | May 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 6, 2019 | Change of name | | |
| Registry | Aug 2, 2018 | Headquarters change | | |
| Registry | Jun 29, 2018 | Dec 1, 2017 | Resignation of one Trustee | |
| Registry | Jun 29, 2018 | Jun 1, 2017 | Resignation of one Trustee 30084... | |
| Registry | Jun 29, 2018 | Mar 1, 2017 | Resignation of one Trustee | |
| Financials | Jun 13, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 29, 2018 | Mergers and splits | | |
| Registry | Mar 28, 2018 | Mar 15, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2018 | Mar 15, 2018 | Appointment of a man as Trustee 30084... | |
| Registry | Jan 10, 2018 | Mergers and splits | | |
| Registry | Nov 28, 2017 | Mergers and splits 30084... | | |
| Financials | Apr 25, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Oct 19, 2016 | Oct 1, 2016 | Resignation of a woman | |
| Registry | Oct 18, 2016 | Oct 31, 2013 | Resignation of one Trustee | |
| Registry | Oct 17, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 17, 2016 | Jun 1, 2016 | Appointment of a man as Trustee 30084... | |
| Registry | Oct 17, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Registry | Oct 17, 2016 | Oct 1, 2016 | Resignation of one Trustee 30084... | |
| Registry | Oct 17, 2016 | Jun 1, 2016 | Two appointments: 2 men | |
| Registry | Oct 17, 2016 | Jun 1, 2016 | Two appointments: 2 men 30084... | |
| Financials | Apr 12, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 9, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | May 19, 2015 | May 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 13, 2015 | Jan 9, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2015 | Mergers and splits | | |
| Registry | Nov 18, 2014 | Mergers and splits 30084... | | |
| Financials | Oct 31, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jun 23, 2014 | Jun 2, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 23, 2014 | Jun 2, 2014 | Appointment of a man as Trustee 30084... | |
| Registry | Jun 23, 2014 | Jun 2, 2014 | Resignation of one Trustee | |
| Registry | Jun 23, 2014 | Jun 2, 2014 | Resignation of one Trustee 30084... | |
| Financials | Mar 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 20, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2014 | Jan 1, 2014 | Two appointments: a woman and a man | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
| Registry | Aug 29, 2013 | Aug 15, 2013 | Resignation of one Trustee 30084... | |
| Registry | Aug 29, 2013 | Aug 15, 2013 | Resignation of one Trustee | |
| Registry | Aug 29, 2013 | Aug 15, 2013 | Resignation of one Trustee 30084... | |
| Registry | Aug 29, 2013 | Aug 15, 2013 | Resignation of one Trustee | |
| Financials | Mar 18, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 17, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
| Registry | Dec 31, 2012 | Nov 1, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 12, 2012 | Aug 1, 2011 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 11, 2012 | Jul 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2012 | Jul 1, 2012 | Appointment of a man as Trustee 30084... | |
| Registry | Jul 11, 2012 | Jul 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2012 | Jul 1, 2012 | Appointment of a man as Trustee 30084... | |
| Registry | Jul 11, 2012 | Jul 1, 2012 | Appointment of a man as Trustee | |
| Financials | Apr 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Sep 20, 2011 | Aug 1, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2011 | Aug 1, 2011 | Appointment of a man as Trustee 30084... | |
| Registry | Sep 20, 2011 | Aug 1, 2011 | Appointment of a man as Trustee | |
| Financials | Apr 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 3, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Financials | May 17, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 12, 2010 | Jun 1, 2009 | Resignation of one Trustee | |
| Financials | Feb 25, 2010 | Special situation of financial statement | ||
| Registry | Feb 23, 2010 | Feb 4, 2010 | Other filings | |
| Financials | Sep 2, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 16, 2009 | Amended statutes | ||
| Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 11, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 16, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 16, 2006 | Filing of financial statement 2004 |
