Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 34250659 |
| Universal Entity Code | 1076-5633-4665-6964 |
| Record last updated | Monday, April 3, 2023 11:56:11 PM UTC |
| Official Address | Herengracht 456 Gemeente Amsterdam There are 3,078 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CA |
| Website | http://www.bcp-nv.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 3, 2023 | Mar 6, 2023 | Appointment of a man as Director | |
| Registry | Mar 10, 2023 | Dec 1, 2022 | Appointment of a man as Director 34250... | |
| Registry | Dec 13, 2022 | Dec 1, 2022 | Appointment of a man as Director | |
| Registry | Dec 13, 2022 | Dec 1, 2022 | Appointment of a man as Director 34250... | |
| Registry | Dec 12, 2022 | Dec 8, 2022 | Resignation of one Director | |
| Financials | Nov 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 8, 2022 | Change of name | | |
| Registry | Mar 30, 2022 | Dec 30, 2021 | Appointment of a man as Director | |
| Registry | Mar 30, 2022 | May 21, 2021 | Appointment of a man as Liquidator | |
| Registry | Mar 22, 2022 | Mar 21, 2022 | Appointment of a woman | |
| Registry | Mar 15, 2022 | Mar 10, 2022 | Appointment of a man as Director | |
| Financials | Jan 14, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 1, 2021 | Aug 20, 2021 | Resignation of one Director | |
| Registry | Sep 28, 2021 | Sep 13, 2021 | Appointment of a person as Trustee | |
| Registry | Aug 9, 2021 | Jun 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 14, 2021 | May 6, 2021 | Appointment of a man as Director | |
| Registry | Jun 18, 2021 | May 25, 2021 | Resignation of one Director | |
| Registry | May 20, 2021 | Apr 15, 2021 | Appointment of a man as Trustee | |
| Registry | Apr 30, 2021 | Mar 3, 2021 | Appointment of a man as Trustee 34250... | |
| Registry | Mar 17, 2021 | Nov 30, 2020 | Appointment of a man as Director | |
| Registry | Mar 3, 2021 | Nov 30, 2020 | Resignation of one Trustee | |
| Financials | Dec 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 28, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 18, 2019 | Aug 16, 2018 | Appointment of a woman | |
| Registry | Nov 19, 2018 | Nov 15, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 23, 2018 | Aug 16, 2018 | Appointment of a man as Director | |
| Registry | Aug 23, 2018 | Aug 16, 2018 | Appointment of a man as Director 34250... | |
| Registry | Aug 23, 2018 | Jul 2, 2018 | Appointment of a man as Director | |
| Registry | Aug 23, 2018 | Jul 2, 2018 | Appointment of a man as Director 34250... | |
| Registry | Aug 23, 2018 | Jul 2, 2018 | Appointment of a man as Director | |
| Registry | Aug 23, 2018 | Jul 2, 2018 | Appointment of a man as Director 34250... | |
| Registry | Aug 23, 2018 | Jul 2, 2018 | Resignation of one Director | |
| Registry | Aug 23, 2018 | Jul 2, 2018 | Resignation of a woman | |
| Registry | Aug 23, 2018 | Jul 2, 2018 | Resignation of one Director | |
| Registry | Aug 23, 2018 | Jul 2, 2018 | Resignation of one Director 34250... | |
| Registry | Aug 23, 2018 | Jul 6, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 23, 2018 | Jul 6, 2018 | Appointment of a man as Trustee 34250... | |
| Registry | Aug 23, 2018 | Jul 6, 2018 | Resignation of a woman | |
| Registry | Aug 23, 2018 | Jul 6, 2018 | Resignation of a woman 34250... | |
| Registry | Aug 23, 2018 | Aug 16, 2018 | Amended statutes | |
| Registry | Jun 1, 2018 | Apr 10, 2018 | Resignation of one Director | |
| Registry | Jun 1, 2018 | Apr 10, 2018 | Resignation of a woman | |
| Registry | Jun 1, 2018 | May 7, 2018 | Resignation of one Director | |
| Registry | Feb 12, 2018 | Nov 23, 2017 | Appointment of a person as Director | |
| Registry | Nov 22, 2017 | Oct 16, 2017 | Appointment of a man as Director | |
| Registry | Nov 3, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2017 | Jul 25, 2017 | Two appointments: 2 men | |
| Registry | Oct 4, 2017 | Jul 25, 2017 | Two appointments: a woman and a person | |
| Registry | Oct 4, 2017 | Jul 25, 2017 | Appointment of a woman | |
| Registry | Aug 30, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 28, 2017 | Jul 26, 2017 | Resignation of one Director | |
| Registry | Aug 28, 2017 | Jul 25, 2017 | Resignation of one Director 34250... | |
| Registry | Aug 17, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 14, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 14, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 30, 2017 | Jan 5, 2017 | Appointment of a man as Director | |
| Registry | Nov 25, 2016 | Nov 21, 2016 | Resignation of one Trustee | |
| Registry | Aug 10, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 24, 2016 | Modification of subscribed and paid-up capital 34250... | ||
| Registry | Mar 22, 2016 | Amended statutes | ||
| Registry | Jan 20, 2016 | Jan 19, 2016 | Other filings | |
| Registry | Jan 13, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 12, 2016 | Amended statutes | ||
| Registry | Dec 11, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 22, 2015 | Jul 21, 2015 | Other filings | |
| Registry | Jul 1, 2015 | May 7, 2015 | Appointment of a man as Director | |
| Registry | May 22, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 23, 2015 | Feb 16, 2015 | Resignation of one Director | |
| Registry | Jan 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 18, 2014 | Modification of subscribed and paid-up capital 34250... | ||
| Registry | Oct 23, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 13, 2014 | Sep 30, 2014 | Appointment of a man as Director | |
| Registry | Oct 13, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Registry | Oct 8, 2014 | Amended statutes | ||
| Registry | Jul 11, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2014 | Mar 13, 2014 | Appointment of a man as Director | |
| Registry | Jul 4, 2014 | Jan 5, 2014 | Appointment of a person as Director | |
| Financials | Jun 6, 2014 | Filing of financial statement 2013 | ||
| Registry | May 13, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 19, 2014 | Modification of subscribed and paid-up capital 34250... | ||
| Financials | Jan 29, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 28, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 27, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Sep 26, 2013 | Amended statutes | ||
| Registry | Jul 9, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 29, 2013 | Modification of subscribed and paid-up capital 34250... | ||
| Registry | Dec 19, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2012 | Modification of subscribed and paid-up capital 34250... | ||
| Registry | Oct 9, 2012 | Amended statutes | ||
| Registry | Aug 27, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 23, 2012 | Modification of subscribed and paid-up capital 34250... | ||
| Registry | Mar 20, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 7, 2011 | Oct 3, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 7, 2011 | Oct 3, 2011 | Change of power-of-attorney of director 34250... | |
| Registry | Nov 4, 2011 | Sep 15, 2011 | Resignation of one Director | |
| Registry | Nov 4, 2011 | Oct 3, 2011 | Resignation of one Director 34250... | |
| Financials | Oct 28, 2011 | Filing of financial statement 2010 |
