Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59370858 |
| Universal Entity Code | 2985-4166-8369-8552 |
| Record last updated | Wednesday, June 28, 2023 11:21:13 PM UTC |
| Official Address | Hogehilweg Gemeente Amsterdam There are 418 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2023 | Jun 7, 2023 | Resignation of one Director | |
| Registry | Jun 28, 2023 | Jun 7, 2023 | Resignation of one Trustee | |
| Registry | Jan 2, 2023 | Dec 21, 2022 | Appointment of a man as Director | |
| Registry | Jan 2, 2023 | Dec 21, 2022 | Resignation of one Director | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Resignation of one Trustee | |
| Financials | Apr 9, 2021 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 9, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 27, 2020 | Aug 21, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 27, 2020 | Aug 21, 2020 | Appointment of a woman | |
| Registry | Aug 27, 2020 | Aug 21, 2020 | Resignation of one Trustee | |
| Registry | Jul 28, 2020 | Jun 26, 2020 | Appointment of a woman | |
| Registry | Jul 28, 2020 | Jun 26, 2020 | Appointment of a man as Director | |
| Registry | Jul 28, 2020 | Jun 26, 2020 | Resignation of one Director | |
| Registry | Dec 30, 2019 | Dec 10, 2019 | Appointment of a person as Director | |
| Registry | Dec 30, 2019 | Dec 10, 2019 | Appointment of a woman | |
| Registry | Dec 30, 2019 | Dec 10, 2019 | Amended statutes | |
| Registry | May 3, 2019 | Apr 23, 2019 | Resignation of one Director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Jan 30, 2018 | Special situation of financial statement | ||
| Financials | Jan 16, 2018 | Special situation of financial statement 59370... | ||
| Registry | Dec 4, 2017 | Nov 27, 2017 | Appointment of a man as Director | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Appointment of a person as Director | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Change of power-of-attorney of director | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Amended statutes | |
| Financials | Mar 20, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jun 1, 2016 | Special situation of financial statement | ||
| Financials | May 13, 2016 | Special situation of financial statement 59370... | ||
| Financials | May 12, 2016 | Special situation of financial statement | ||
| Financials | Mar 21, 2016 | Special situation of financial statement 59370... | ||
| Registry | Dec 6, 2013 | Appointment of a man as Director | ||
| Registry | Dec 6, 2013 | Incorporation of company |
