Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34150923 |
| Universal Entity Code | 0675-4802-5040-0873 |
| Record last updated | Thursday, March 18, 2021 12:31:18 AM UTC |
| Official Address | Claude Debussylaan 12 Gemeente Amsterdam There are 918 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 17, 2021 | Mar 9, 2021 | Filing of consolidated financial statement datum deponering: 09-03-2021 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 4, 2018 | Mergers and splits | | |
| Registry | Sep 4, 2018 | Sep 3, 2018 | Strike off | |
| Registry | Jun 28, 2018 | Mergers and splits | | |
| Financials | Jun 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman | |
| Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman 34150... | |
| Registry | Apr 18, 2018 | Mar 22, 2018 | Appointment of a man as Director | |
| Financials | Feb 23, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 6, 2017 | Jul 18, 2017 | Appointment of a woman | |
| Registry | Sep 6, 2017 | Jun 29, 2017 | Resignation of one Trustee | |
| Registry | Sep 6, 2017 | Jun 29, 2017 | Resignation of one Trustee 34150... | |
| Financials | Nov 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 25, 2016 | Mar 29, 2016 | Appointment of a man as Trustee | |
| Financials | Apr 1, 2016 | Mar 16, 2016 | Filing of consolidated financial statement datum deponering: 16-03-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 17, 2016 | Mar 10, 2016 | Resignation of one Trustee | |
| Registry | Mar 17, 2016 | Mar 10, 2016 | Two appointments: a man and a person | |
| Registry | Mar 17, 2016 | Mar 10, 2016 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 30, 2015 | Nov 16, 2015 | Appointment of a man as Director | |
| Registry | Nov 30, 2015 | Nov 16, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2015 | May 20, 2015 | Resignation of one Director | |
| Registry | Jun 29, 2015 | May 20, 2015 | Resignation of one Trustee | |
| Registry | Feb 17, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 17, 2015 | Feb 12, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 17, 2015 | Feb 12, 2015 | Change of power-of-attorney of director 34150... | |
| Registry | Feb 17, 2015 | Feb 12, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 17, 2015 | Feb 12, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 17, 2015 | Feb 12, 2015 | Appointment of a man as Trustee 34150... | |
| Registry | Feb 17, 2015 | Feb 12, 2015 | Appointment of a woman | |
| Registry | Feb 16, 2015 | Feb 3, 2014 | Two appointments: 2 men | |
| Registry | Feb 12, 2015 | Amended statutes | ||
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 4, 2014 | Jun 2, 2014 | Resignation of one Director | |
| Registry | Feb 26, 2014 | Feb 3, 2014 | Appointment of a man as Director | |
| Registry | Feb 26, 2014 | Feb 3, 2014 | Resignation of one Director | |
| Financials | Sep 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 1, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 26, 2011 | Resignation of one Director | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 31, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 16, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 11, 2006 | Mergers and splits | | |
| Registry | Jul 4, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Jul 4, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Registry | Jul 3, 2006 | Mergers and splits | |
