Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34162502 |
| Universal Entity Code | 8714-4328-2444-0913 |
| Record last updated | Saturday, August 22, 2020 8:32:26 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,790 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Sector | bv, holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 2, 2017 | Strike off | ||
| Financials | Sep 8, 2017 | Filing of consolidated financial statement datum deponering: 07-09-2017 datum deponering: 07-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 7, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 7, 2016 | Oct 3, 2016 | Dissolution by decision of the general meeting | |
| Registry | Oct 7, 2016 | Oct 3, 2016 | Appointment of a man as Liquidator | |
| Registry | Oct 7, 2016 | Oct 3, 2016 | Resignation of a woman | |
| Registry | Oct 7, 2016 | Oct 3, 2016 | Resignation of one Director | |
| Registry | Oct 7, 2016 | Oct 3, 2016 | Resignation of one Director 34162... | |
| Registry | Oct 7, 2016 | Oct 6, 2016 | Other filings | |
| Financials | Sep 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 21, 2016 | Sep 20, 2016 | Filing of consolidated financial statement datum deponering: 20-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 31, 2015 | Dec 30, 2015 | Resignation of one Director | |
| Financials | Nov 12, 2015 | Nov 10, 2015 | Filing of consolidated financial statement datum deponering: 10-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 6, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 7, 2014 | Apr 11, 2014 | Resignation of one Director | |
| Registry | May 7, 2014 | Apr 29, 2014 | Appointment of a woman | |
| Financials | Mar 28, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 28, 2014 | Other filings | | |
| Registry | Jul 2, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 7, 2013 | Mar 4, 2013 | Appointment of a man as Director 34162... | |
| Registry | Mar 7, 2013 | Mar 4, 2013 | Resignation of a woman | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 5, 2013 | Jan 31, 2013 | Other filings | |
| Registry | Jul 6, 2012 | Jun 22, 2012 | Other filings 34162... | |
| Financials | Jun 25, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 17, 2012 | Jan 26, 2012 | Other filings | |
| Financials | Jan 27, 2012 | Filing of financial statement 2009 | ||
| Registry | Jan 13, 2011 | Dec 31, 2010 | Appointment of a man as Director | |
| Registry | Jan 13, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Feb 2, 2010 | Nov 19, 2009 | Appointment of a man as Director | |
| Registry | Feb 2, 2010 | Jan 29, 2010 | Resignation of one Director | |
| Financials | Aug 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 4, 2008 | Jul 20, 2008 | Appointment of a person as Director | |
| Registry | Aug 4, 2008 | Jul 20, 2008 | Appointment of a woman | |
| Financials | Jul 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 24, 2008 | Jul 21, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 24, 2008 | Jul 21, 2008 | Change of power-of-attorney of director 34162... | |
| Registry | Jul 21, 2008 | Amended statutes | ||
| Financials | Jun 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 14, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 13, 2006 | Filing of financial statement 2004 |
