Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55808646 |
| Universal Entity Code | 4645-4999-0687-9995 |
| Record last updated | Monday, February 17, 2025 6:59:08 AM UTC |
| Official Address | Burgerweeshuispad 301 Gemeente Amsterdam There are 24 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1076HR |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 15, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Aug 4, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 17, 2020 | Special situation of financial statement | ||
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 24, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 19, 2019 | Modification of subscribed and paid-up capital 55808... | | |
| Registry | May 29, 2019 | Amended statutes | | |
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 6, 2018 | Resignation of one Director | ||
| Registry | Dec 16, 2017 | Resignation of one Director 55808... | ||
| Registry | Nov 30, 2017 | Resignation of one Director | ||
| Registry | Feb 15, 2017 | Jan 20, 2017 | Appointment of a man as Director | |
| Registry | Jan 23, 2017 | Resignation of one Director | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Sep 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 8, 2016 | Mar 30, 2016 | Appointment of a person as Director | |
| Registry | Mar 31, 2016 | Resignation of one Director | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 20, 2015 | Resignation of one Director | ||
| Registry | Oct 12, 2015 | Appointment of a man as Director | ||
| Registry | Jul 17, 2015 | Amended statutes | ||
| Registry | Feb 27, 2015 | Jan 19, 2015 | Appointment of a man as Director | |
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 20, 2015 | Resignation of one Director | ||
| Registry | Dec 1, 2014 | Resignation of one Director 55808... | ||
| Registry | Jun 16, 2014 | Appointment of a man as Director | ||
| Financials | Feb 10, 2014 | Filing of financial statement 2012 | ||
| Registry | May 2, 2013 | Headquarters change | | |
| Registry | Apr 10, 2013 | Appointment of a man as Director | ||
| Registry | Apr 10, 2013 | Resignation of one Director | ||
| Registry | Oct 17, 2012 | Appointment of a man as Director | ||
| Registry | Aug 6, 2012 | Appointment of a person as Director | ||
| Registry | Aug 6, 2012 | Jul 31, 2012 | Incorporation of company | |
| Registry | Aug 3, 2012 | Appointment of a man as Director | |
