Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 17054310 |
| Global Intermediary ID | 1G159I.00046.ME.528 |
| Universal Entity Code | 9256-0055-6347-5481 |
| Record last updated | Tuesday, November 1, 2022 12:54:17 AM UTC |
| Official Address | Herengracht 537 Gemeente Amsterdam There are 3,078 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017BV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2022 | Strike off | ||
| Registry | Jun 3, 2022 | Jun 2, 2022 | Other filings | |
| Registry | Jun 3, 2022 | May 19, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jun 3, 2022 | May 25, 2022 | Resignation of one Director | |
| Registry | Jun 3, 2022 | Sep 5, 2014 | Resignation of one Trustee | |
| Registry | Jun 3, 2022 | Jun 1, 2022 | Appointment of a person as Director | |
| Registry | Jun 3, 2022 | Sep 5, 2014 | Appointment of a man as Trustee | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 26, 2020 | Apr 15, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 26, 2020 | Apr 15, 2020 | Resignation of one Director | |
| Financials | Jan 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 9, 2019 | Filing of financial statement 2017 | ||
| Registry | Jun 19, 2018 | Jun 5, 2018 | Appointment of a man as Director | |
| Registry | Jun 19, 2018 | Jun 5, 2018 | Appointment of a man as Director 17054... | |
| Registry | Jun 19, 2018 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Jun 19, 2018 | Oct 1, 2017 | Resignation of one Director 17054... | |
| Registry | Jun 19, 2018 | Oct 1, 2017 | Resignation of one Trustee | |
| Financials | May 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 19, 2016 | Jan 5, 2016 | Appointment of a man as Director | |
| Registry | Jan 19, 2016 | Jan 5, 2016 | Change of power-of-attorney of director | |
| Financials | May 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 15, 2014 | Sep 5, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 18, 2014 | Jun 25, 2014 | Resignation of one Director | |
| Financials | May 2, 2014 | Filing of financial statement 2013 | ||
| Financials | May 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 5, 2012 | Filing of financial statement 2011 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Registry | May 14, 2009 | Apr 23, 2009 | Resignation of one Trustee | |
| Registry | May 14, 2009 | Apr 23, 2009 | Resignation of one Authorized Signatory | |
| Registry | Jun 12, 2008 | May 26, 2008 | Appointment of a man as Director | |
| Financials | Apr 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 18, 2008 | Mar 1, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 6, 2008 | Feb 29, 2008 | Resignation of one Director | |
| Financials | Nov 14, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 5, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 30, 2006 | Amended statutes | ||
| Financials | Jan 23, 2006 | Filing of financial statement 2004 |
