Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34156015 |
| Universal Entity Code | 5612-2550-5044-6535 |
| Record last updated | Saturday, April 26, 2025 6:13:41 AM UTC |
| Official Address | Gustav Mahlerplein, 90 Gemeente Amsterdam There are 379 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MA |
| Sector | Organizational consultants |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2025 | Deed of merger | | |
| Registry | Dec 5, 2024 | Akte van fusie | | |
| Registry | Nov 25, 2024 | Fusie splitsingsvoorstel | | |
| Registry | Oct 18, 2024 | Fusie splitsingsvoorstel 34156... | | |
| Registry | Sep 5, 2024 | Akte van fusie | | |
| Registry | Jul 3, 2024 | Akte van fusie 34156... | | |
| Registry | May 23, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 8, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 8, 2023 | Dec 1, 2023 | Resignation of a woman | |
| Registry | Oct 11, 2023 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 18, 2023 | Aug 31, 2023 | Resignation of one Commissioner | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of a woman 34156... | |
| Registry | Jul 13, 2023 | Mergers and splits | | |
| Registry | Jun 29, 2023 | Sep 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Resignation of one Trustee | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Resignation of one Trustee 34156... | |
| Registry | May 25, 2023 | Mergers and splits | | |
| Registry | Apr 5, 2023 | Mergers and splits 34156... | | |
| Registry | Mar 23, 2023 | Mar 2, 2023 | Resignation of a woman | |
| Registry | Mar 23, 2023 | Mar 2, 2023 | Resignation of a woman 34156... | |
| Registry | Feb 27, 2023 | Feb 1, 2023 | Appointment of a person as Trustee | |
| Registry | Feb 23, 2023 | Mergers and splits | | |
| Registry | Feb 20, 2023 | Dec 31, 2022 | Resignation of one Commissioner | |
| Registry | Jan 25, 2023 | Dec 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 25, 2023 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Jan 5, 2023 | Mergers and splits | | |
| Registry | Jan 4, 2023 | Appointment of a man as Commissioner | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 22, 2022 | Nov 1, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 18, 2022 | Mergers and splits | | |
| Registry | Oct 4, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Sep 12, 2022 | Dec 1, 2019 | Four appointments: 3 men and a woman | |
| Registry | Aug 18, 2022 | Dec 1, 2021 | Appointment of a person as Trustee | |
| Registry | Aug 16, 2022 | Jun 1, 2022 | Appointment of a woman | |
| Financials | Jul 18, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 3, 2022 | Mergers and splits | | |
| Registry | Jun 2, 2022 | Amended statutes | | |
| Registry | May 11, 2022 | Strike off | ||
| Registry | May 4, 2022 | May 3, 2022 | Strike off 34156... | |
| Registry | Apr 25, 2022 | Mergers and splits | | |
| Registry | Apr 15, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 15, 2022 | Modification of paid-up capital | ||
| Registry | Mar 3, 2022 | Mergers and splits | | |
| Registry | Mar 2, 2022 | Appointment of a man as Director | | |
| Registry | Feb 28, 2022 | Dec 31, 2021 | Resignation of one Trustee | |
| Registry | Feb 28, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 21, 2022 | Feb 14, 2022 | Appointment of a person as Director | |
| Registry | Feb 11, 2022 | Nov 25, 2021 | Resignation of one Trustee | |
| Registry | Feb 11, 2022 | Dec 4, 2021 | Resignation of a woman | |
| Registry | Feb 11, 2022 | Nov 1, 2021 | Resignation of one Trustee | |
| Registry | Feb 11, 2022 | Feb 1, 2022 | Resignation of a woman | |
| Registry | Feb 11, 2022 | Dec 22, 2021 | Resignation of a woman 34156... | |
| Registry | Jan 19, 2022 | Mergers and splits | | |
| Registry | Oct 13, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Sep 15, 2021 | Sep 1, 2021 | Resignation of one Trustee 34156... | |
| Registry | Sep 15, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
| Registry | Aug 11, 2021 | Mergers and splits | | |
| Registry | Jul 16, 2021 | Jul 1, 2021 | Appointment of a woman | |
| Registry | Jul 16, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Registry | Jul 16, 2021 | Jul 1, 2021 | Resignation of a woman 34156... | |
| Registry | Jul 16, 2021 | Jul 1, 2021 | Two appointments: a woman and a man | |
| Registry | Jul 9, 2021 | Jun 1, 2021 | Resignation of one Trustee | |
| Registry | Jun 29, 2021 | May 1, 2021 | Appointment of a woman | |
| Registry | Jun 29, 2021 | Mergers and splits | | |
| Registry | May 5, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Registry | Apr 30, 2021 | Feb 1, 2021 | Appointment of a woman | |
| Registry | Apr 8, 2021 | Mar 31, 2021 | Appointment of a man as Commissioner | |
| Registry | Mar 4, 2021 | Feb 15, 2021 | Resignation of one Trustee | |
| Registry | Mar 4, 2021 | Feb 1, 2021 | Resignation of one Trustee 34156... | |
| Registry | Mar 4, 2021 | Dec 1, 2020 | Appointment of a man as Trustee | |
| Financials | Feb 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 3, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Feb 3, 2021 | Dec 1, 2020 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Nov 5, 2020 | Sep 1, 2020 | Two appointments: 2 women,: 2 women | |
| Registry | Oct 8, 2020 | Mergers and splits | | |
| Registry | Sep 10, 2020 | Aug 31, 2020 | Resignation of one Trustee | |
| Financials | Aug 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 4, 2020 | Feb 18, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2020 | May 1, 2020 | Resignation of one Trustee | |
| Registry | Jul 14, 2020 | Apr 1, 2020 | Resignation of one Trustee 34156... | |
| Registry | Jul 14, 2020 | Jun 1, 2020 | Resignation of one Trustee | |
| Registry | Jul 14, 2020 | Apr 1, 2020 | Resignation of one Trustee 34156... | |
| Registry | Jun 24, 2020 | Mergers and splits | | |
| Financials | May 28, 2020 | Apr 30, 2020 | Filing of consolidated financial statement datum deponering: 30-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 3, 2020 | Mergers and splits | | |
| Registry | Apr 2, 2020 | Appointment of a woman | | |
| Registry | Feb 26, 2020 | Mergers and splits | | |
| Registry | Jan 28, 2020 | Jan 16, 2020 | Resignation of one Trustee | |
| Registry | Jan 28, 2020 | Jan 16, 2020 | Resignation of one Trustee 34156... | |
| Registry | Jan 7, 2020 | Nov 16, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 13, 2019 | Nov 1, 2019 | Two appointments: a man and a woman | |
| Registry | Nov 13, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Registry | Oct 4, 2019 | Mergers and splits | | |
| Registry | Aug 29, 2019 | Jul 1, 2019 | Resignation of one Trustee |
