Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34118515 |
| Universal Entity Code | 9603-4268-3772-5944 |
| Record last updated | Thursday, November 16, 2023 1:51:34 AM UTC |
| Official Address | Jachthavenweg h 109 Gemeente Amsterdam There are 138 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081KM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2023 | Nov 14, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 16, 2023 | Nov 14, 2023 | Appointment of a man as Liquidator | |
| Registry | Nov 16, 2023 | Nov 14, 2023 | Resignation of one Director | |
| Registry | Nov 16, 2023 | Nov 14, 2023 | Resignation of one Director 34118... | |
| Registry | Nov 16, 2023 | Nov 14, 2023 | Resignation of one Director | |
| Financials | Sep 22, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 26, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 14, 2021 | Filing of financial statement 2020 34118... | | |
| Financials | Apr 9, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 28, 2018 | Dec 4, 2018 | Appointment of a man as Director | |
| Registry | Dec 28, 2018 | Dec 5, 2018 | Resignation of one Director | |
| Registry | Dec 28, 2018 | Dec 5, 2018 | Resignation of a woman | |
| Registry | Dec 28, 2018 | Dec 5, 2018 | Resignation of one Director | |
| Financials | Dec 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 13, 2017 | Filing of consolidated financial statement datum deponering: 11-04-2017 datum deponering: 11-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 30, 2017 | Jan 27, 2017 | Filing of consolidated financial statement datum deponering: 27-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 9, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 6, 2014 | Jun 8, 2013 | Resignation of one Director | |
| Registry | Feb 25, 2014 | Sep 9, 2013 | Appointment of a man as Director | |
| Registry | Feb 25, 2014 | Dec 17, 2013 | Resignation of one Director | |
| Registry | Nov 28, 2013 | Nov 1, 2013 | Appointment of a woman | |
| Registry | Nov 28, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Nov 21, 2013 | Nov 20, 2013 | Other filings | |
| Financials | Nov 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 6, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 6, 2013 | Aug 1, 2013 | Resignation of a woman | |
| Registry | Feb 21, 2013 | Feb 19, 2013 | Appointment of a man as Director | |
| Registry | Feb 21, 2013 | Feb 19, 2013 | Appointment of a woman | |
| Registry | Feb 21, 2013 | Feb 19, 2013 | Resignation of one Director | |
| Registry | Feb 21, 2013 | Feb 19, 2013 | Resignation of a woman | |
| Registry | Dec 11, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 13, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 13, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Registry | Jul 6, 2012 | Jun 26, 2012 | Other filings | |
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 4, 2011 | Aug 2, 2011 | Other filings | |
| Registry | Nov 1, 2010 | Sep 24, 2010 | Other filings 34118... | |
| Financials | Sep 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 29, 2010 | Jun 14, 2010 | Other filings | |
| Financials | May 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 15, 2010 | Jan 1, 2010 | Appointment of a woman | |
| Registry | Jan 15, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 15, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Oct 20, 2009 | Sep 28, 2009 | Appointment of a man as Director | |
| Registry | Oct 20, 2009 | Sep 28, 2009 | Resignation of one Director | |
| Registry | May 12, 2009 | Apr 22, 2009 | Other filings | |
| Financials | Mar 3, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 29, 2009 | Nov 1, 2008 | Resignation of one Director | |
| Registry | Jan 29, 2009 | Nov 1, 2008 | Appointment of a man as Director | |
| Registry | May 19, 2008 | Oct 1, 2007 | Appointment of a man as Director 34118... | |
| Registry | May 19, 2008 | Oct 1, 2007 | Resignation of one Director | |
| Financials | May 16, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 14, 2006 | Filing of financial statement 2004 | ||
| Financials | Jul 21, 2006 | Filing of financial statement 2001 | ||
| Registry | Jul 18, 2006 | Feb 28, 2006 | Appointment of a man as Director | |
| Registry | Jul 18, 2006 | Feb 28, 2006 | Resignation of one Director |
