Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34143722 |
| Universal Entity Code | 4242-8068-9748-9026 |
| Record last updated | Tuesday, August 22, 2023 11:15:31 PM UTC |
| Official Address | Kuiperbergweg 50 Gemeente Amsterdam There are 99 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101AG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 22, 2023 | Jun 16, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 18, 2023 | Jun 15, 2023 | Resignation of one Trustee | |
| Financials | Dec 16, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 15, 2022 | Declaration of consent to file annual accounts to parent company 34143... | ||
| Registry | Nov 2, 2021 | Strike off | ||
| Registry | Nov 2, 2021 | Nov 1, 2021 | Dissolution by decision of the general meeting | |
| Registry | Oct 18, 2021 | Aug 1, 2021 | Resignation of one Trustee | |
| Registry | Dec 22, 2020 | Dec 18, 2020 | Appointment of a person as Director | |
| Registry | Dec 22, 2020 | Dec 18, 2020 | Incorporation of company | |
| Financials | May 29, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 6, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Financials | Jun 4, 2019 | Special situation of financial statement | ||
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
| Registry | May 30, 2018 | May 25, 2018 | Appointment of a person as Director | |
| Registry | May 3, 2018 | Change of name | | |
| Financials | Mar 28, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | May 31, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 14, 2015 | Sep 25, 2015 | Resignation of one Trustee | |
| Registry | Oct 14, 2015 | Sep 25, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 14, 2015 | Sep 25, 2015 | Appointment of a man as Trustee 34143... | |
| Financials | Apr 20, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 20, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Mar 20, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | May 4, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | May 17, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jul 21, 2010 | Special situation of financial statement | ||
| Financials | Feb 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 4, 2010 | Amended statutes | ||
| Financials | Mar 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 27, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 25, 2007 | Filing of financial statement 2005 |
