Extended Company Report  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 34274136 |
| Universal Entity Code | 5695-8347-1268-5860 |
| Record last updated | Friday, January 28, 2022 1:06:33 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 3,515 companies registered at this street |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2018 | Strike off | ||
| Financials | Jun 4, 2018 | Filing of financial statement 2016 | | |
| Financials | Jun 4, 2018 | Filing of financial statement 2017 | | |
| Registry | Aug 4, 2017 | Jul 31, 2017 | Resignation of one Trustee | |
| Registry | Aug 4, 2017 | Jul 31, 2017 | Appointment of a person as Liquidator | |
| Registry | Aug 4, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Registry | Aug 4, 2017 | Jul 31, 2017 | Appointment of a person as Director | |
| Registry | Aug 4, 2017 | Aug 3, 2017 | Other filings | |
| Registry | Aug 4, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Registry | Aug 4, 2017 | Jul 31, 2017 | Resignation of one Director 34274... | |
| Registry | Aug 4, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Registry | Aug 4, 2017 | Jul 31, 2017 | Dissolution by decision of the general meeting | |
| Financials | Aug 4, 2016 | Aug 2, 2016 | Filing of consolidated financial statement datum deponering: 02-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 27, 2015 | Amended statutes | ||
| Financials | Oct 8, 2014 | Filing of financial statement 2010 | ||
| Financials | Oct 8, 2014 | Filing of financial statement 2011 | ||
| Registry | Sep 16, 2014 | Sep 11, 2014 | Appointment of a person as Director | |
| Registry | Sep 16, 2014 | Sep 11, 2014 | Appointment of a person as Director 34274... | |
| Registry | Sep 16, 2014 | Sep 11, 2014 | Resignation of one Director | |
| Registry | Sep 16, 2014 | Sep 11, 2014 | Resignation of a woman | |
| Registry | Dec 24, 2013 | Nov 25, 2013 | Two appointments: 2 men | |
| Registry | Jun 15, 2011 | Jun 9, 2011 | Appointment of a man as Director | |
| Registry | Jun 15, 2011 | Jun 9, 2011 | Resignation of one Director | |
| Registry | Jun 15, 2011 | Jun 9, 2011 | Resignation of one Director 34274... | |
| Financials | Feb 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 14, 2011 | Feb 10, 2011 | Resignation of one Director | |
| Registry | Sep 7, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 4, 2009 | Filing of financial statement 2009 | ||
| Registry | Sep 4, 2009 | Sep 1, 2009 | Other filings | |
| Registry | Sep 1, 2009 | Aug 28, 2009 | Appointment of a woman | |
| Registry | Sep 1, 2009 | Aug 28, 2009 | Appointment of a man as Director | |
| Registry | Sep 1, 2009 | Aug 28, 2009 | Appointment of a man as Director 34274... | |
| Registry | Aug 24, 2009 | Aug 6, 2009 | Change of power-of-attorney of director | |
| Registry | Aug 24, 2009 | Jun 15, 2009 | Resignation of one Director | |
| Registry | Sep 24, 2008 | Aug 6, 2008 | Appointment of a man as Director | |
| Registry | Sep 24, 2008 | Aug 6, 2008 | Resignation of one Director | |
| Registry | Jul 31, 2008 | Amended statutes | ||
| Registry | Jul 3, 2008 | May 15, 2008 | Two appointments: a man and a person | |
| Registry | May 21, 2007 | May 18, 2007 | Appointment of a person as Director | |
| Registry | May 21, 2007 | Appointment of a man as Director | ||
| Registry | May 21, 2007 | Appointment of a person as Director | ||
| Registry | May 21, 2007 | Incorporation of company |
