Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34287713 |
| Universal Entity Code | 1470-4271-4170-0031 |
| Record last updated | Thursday, October 19, 2023 12:02:59 AM UTC |
| Official Address | Herengracht 540 Gemeente Amsterdam There are 3,077 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 18, 2023 | Strike off | ||
| Financials | Aug 14, 2023 | Jul 28, 2023 | Filing of consolidated financial statement datum deponering: 28-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 20, 2023 | Jul 19, 2023 | Other filings | |
| Registry | Jul 20, 2023 | May 30, 2023 | Dissolution by decision of the general meeting | |
| Registry | Sep 21, 2022 | Change of name | | |
| Financials | May 9, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 14, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Jan 14, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Financials | Jun 11, 2021 | May 11, 2021 | Filing of consolidated financial statement datum deponering: 11-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 18, 2020 | May 25, 2020 | Filing of consolidated financial statement datum deponering: 25-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Resignation of one Director | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 1, 2018 | Jul 11, 2018 | Filing of consolidated financial statement datum deponering: 11-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 27, 2018 | Jan 8, 2018 | Appointment of a man as Director | |
| Registry | Feb 27, 2018 | Dec 15, 2017 | Resignation of a woman | |
| Registry | Dec 22, 2017 | Nov 27, 2017 | Appointment of a woman | |
| Registry | Nov 23, 2017 | Nov 15, 2017 | Resignation of one Director | |
| Financials | Jul 11, 2017 | Filing of consolidated financial statement datum deponering: 07-07-2017 datum deponering: 07-07-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Nov 28, 2016 | Nov 1, 2016 | Appointment of a woman | |
| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 10, 2016 | May 1, 2016 | Resignation of a woman | |
| Registry | Jul 16, 2015 | Jul 15, 2015 | Appointment of a man as Director | |
| Registry | Jun 30, 2015 | Jun 26, 2015 | Resignation of one Director | |
| Financials | May 4, 2015 | Apr 28, 2015 | Filing of consolidated financial statement datum deponering: 28-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 11, 2014 | Mergers and splits | | |
| Registry | Aug 15, 2014 | Mergers and splits 34287... | | |
| Financials | May 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 23, 2013 | Apr 19, 2013 | Other filings | |
| Financials | Apr 23, 2013 | Filing of financial statement 2012 | ||
| Registry | May 23, 2012 | May 1, 2012 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Apr 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2011 | May 23, 2011 | Other filings | |
| Financials | Mar 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 26, 2010 | Amended statutes | ||
| Registry | Jul 22, 2010 | May 17, 2010 | Other filings | |
| Registry | Jun 24, 2010 | Jun 22, 2010 | Other filings 34287... | |
| Registry | Jun 16, 2010 | Jun 11, 2010 | Resignation of one Director | |
| Registry | Jun 16, 2010 | Jun 11, 2010 | Appointment of a man as Director | |
| Financials | Mar 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 17, 2010 | Mar 16, 2010 | Other filings | |
| Registry | Dec 9, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 1, 2009 | Amended statutes | ||
| Registry | Sep 3, 2009 | Sep 1, 2009 | Other filings | |
| Registry | Jul 6, 2009 | Jun 30, 2009 | Appointment of a woman | |
| Registry | Jul 6, 2009 | Jun 30, 2009 | Resignation of a woman | |
| Financials | Apr 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 26, 2009 | Jan 23, 2009 | Appointment of a woman | |
| Registry | Jan 26, 2009 | Jan 23, 2009 | Resignation of a woman | |
| Registry | Oct 13, 2008 | Modification of paid-up capital | ||
| Registry | Oct 13, 2008 | Oct 8, 2008 | Change of power-of-attorney of director | |
| Registry | Oct 13, 2008 | Oct 8, 2008 | Change of power-of-attorney of director 34287... | |
| Registry | Oct 13, 2008 | Aug 10, 2008 | Change of power-of-attorney of director | |
| Registry | Oct 13, 2008 | Aug 10, 2008 | Change of power-of-attorney of director 34287... | |
| Registry | Oct 8, 2008 | Amended statutes | ||
| Registry | Apr 22, 2008 | Apr 16, 2008 | Appointment of a man as Director | |
| Registry | Apr 22, 2008 | Apr 16, 2008 | Appointment of a woman | |
| Registry | Apr 22, 2008 | Apr 16, 2008 | Resignation of a woman | |
| Registry | Apr 22, 2008 | Apr 16, 2008 | Resignation of one Commissioner | |
| Registry | Apr 17, 2008 | Mar 31, 2008 | Resignation of one Commissioner 34287... | |
| Registry | Apr 16, 2008 | Amended statutes | ||
| Registry | Dec 14, 2007 | Amended statutes 34287... | ||
| Registry | Dec 13, 2007 | Mergers and splits | | |
| Registry | Nov 28, 2007 | Appointment of a woman | ||
| Registry | Nov 28, 2007 | Appointment of a man as Commissioner | ||
| Registry | Nov 28, 2007 | Appointment of a man as Commissioner 34287... | ||
| Registry | Nov 28, 2007 | Appointment of a woman | ||
| Registry | Nov 28, 2007 | Appointment of a man as Director | ||
| Registry | Nov 28, 2007 | Incorporation of company |
