Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34351926 |
| Universal Entity Code | 1002-5013-6422-0309 |
| Record last updated | Monday, February 17, 2025 8:54:06 PM UTC |
| Official Address | Herengracht, 540 Gemeente Amsterdam There are 1,117 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CG |
| Sector | Organizational consultants |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 16, 2022 | Strike off | ||
| Registry | Jul 8, 2022 | Jun 29, 2022 | Other filings | |
| Registry | Jul 8, 2022 | Jun 1, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jul 8, 2022 | Jun 1, 2022 | Appointment of a person as Liquidator | |
| Registry | Jul 8, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Financials | Apr 7, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 25, 2020 | Nov 16, 2020 | Change of power-of-attorney of director | |
| Registry | Nov 5, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 16, 2019 | Filing of financial statement 2017 | | |
| Registry | Aug 22, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
| Registry | Aug 22, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Financials | Dec 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 29, 2017 | Oct 9, 2017 | Appointment of a man as Director | |
| Registry | Nov 24, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 21, 2016 | Oct 6, 2016 | Resignation of one Director | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 19, 2015 | Jun 15, 2015 | Appointment of a man as Director | |
| Registry | Jun 19, 2015 | Jun 15, 2015 | Resignation of one Director | |
| Registry | Sep 24, 2014 | Sep 9, 2014 | Appointment of a man as Director | |
| Registry | Sep 24, 2014 | Sep 2, 2014 | Resignation of a woman | |
| Financials | May 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 2, 2013 | Nov 11, 2013 | Resignation of one Director | |
| Registry | Aug 2, 2013 | Jul 5, 2013 | Resignation of one Trustee | |
| Registry | Aug 2, 2013 | Jul 5, 2013 | Resignation of a woman | |
| Registry | Aug 2, 2013 | Jul 5, 2013 | Two appointments: 2 men | |
| Financials | Jul 11, 2013 | Filing of financial statement 2012 | ||
| Registry | May 20, 2013 | Mar 5, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 26, 2012 | Oct 30, 2012 | Two appointments: 2 women,: 2 women | |
| Registry | Oct 8, 2012 | Sep 13, 2012 | Resignation of one Trustee | |
| Financials | Aug 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 11, 2012 | Feb 29, 2012 | Appointment of a man as Director | |
| Registry | Feb 7, 2012 | Dec 1, 2011 | Appointment of a woman | |
| Registry | Dec 21, 2011 | Oct 1, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2011 | Nov 1, 2011 | Resignation of one Trustee | |
| Registry | Dec 21, 2011 | Dec 1, 2011 | Resignation of one Trustee 34351... | |
| Registry | Nov 22, 2011 | Amended statutes | ||
| Registry | Nov 19, 2009 | Nov 18, 2009 | Appointment of a man as Trustee | |
| Registry | Nov 19, 2009 | Nov 18, 2009 | Appointment of a man as Trustee 34351... | |
| Registry | Aug 3, 2009 | Appointment of a man as Director | ||
| Registry | Aug 3, 2009 | Appointment of a woman | ||
| Registry | Aug 3, 2009 | Incorporation of company | ||
| Registry | Jul 31, 2009 | Appointment of a man as Director | |
