Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34132715 |
| Universal Entity Code | 3339-1643-7339-2006 |
| Record last updated | Tuesday, November 7, 2023 1:54:46 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,586 companies registered at this street |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 7, 2023 | Sep 21, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 7, 2023 | Nov 6, 2023 | Other filings | |
| Registry | Nov 7, 2023 | Sep 21, 2023 | Appointment of a person as Trustee | |
| Registry | Nov 7, 2023 | Sep 21, 2023 | Appointment of a person as Liquidator | |
| Registry | Nov 7, 2023 | Sep 21, 2023 | Resignation of one Director | |
| Registry | Nov 7, 2023 | Sep 21, 2023 | Resignation of one Director 34132... | |
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 29, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 15, 2020 | Jun 29, 2020 | Filing of consolidated financial statement datum deponering: 29-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 4, 2019 | Dec 2, 2019 | Filing of consolidated financial statement datum deponering: 02-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 13, 2019 | Filing of financial statement 2017 | | |
| Registry | Mar 13, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Mar 13, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Financials | Dec 14, 2018 | Nov 30, 2018 | Filing of consolidated financial statement datum deponering: 30-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 15, 2017 | Mergers and splits | | |
| Registry | Aug 18, 2017 | Mergers and splits 34132... | | |
| Registry | Nov 8, 2016 | Nov 4, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 8, 2016 | Nov 4, 2016 | Change of power-of-attorney of director 34132... | |
| Registry | Nov 8, 2016 | Nov 4, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 8, 2016 | Nov 4, 2016 | Amended statutes | |
| Financials | Oct 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 21, 2016 | Oct 20, 2016 | Filing of consolidated financial statement datum deponering: 20-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 10, 2016 | Jun 3, 2016 | Appointment of a man as Director | |
| Registry | Jun 10, 2016 | Jun 3, 2016 | Resignation of one Director | |
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2016 | Jan 25, 2016 | Filing of consolidated financial statement .. datum deponering: 25-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 9, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 5, 2014 | Amended statutes | ||
| Financials | Oct 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 29, 2014 | Oct 27, 2014 | Other filings | |
| Financials | Oct 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 3, 2013 | Oct 1, 2013 | Other filings | |
| Registry | Mar 26, 2013 | Feb 28, 2013 | Appointment of a man as Director | |
| Registry | Mar 26, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Registry | Dec 11, 2012 | Dec 1, 2012 | Appointment of a man as Director | |
| Registry | Dec 11, 2012 | Dec 1, 2012 | Resignation of one Director | |
| Registry | Oct 5, 2012 | Sep 28, 2012 | Other filings | |
| Financials | Oct 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 4, 2012 | Mar 22, 2012 | Appointment of a man as Director | |
| Registry | Apr 4, 2012 | Mar 22, 2012 | Resignation of one Director | |
| Registry | Oct 27, 2011 | Oct 10, 2011 | Other filings | |
| Financials | Oct 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 11, 2011 | Feb 7, 2011 | Appointment of a man as Director | |
| Registry | Feb 11, 2011 | Jan 27, 2011 | Appointment of a man as Director 34132... | |
| Registry | Feb 11, 2011 | Feb 7, 2011 | Resignation of one Director | |
| Financials | Oct 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 1, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 5, 2010 | Jan 29, 2009 | Other filings | |
| Registry | Dec 22, 2009 | Dec 18, 2009 | Appointment of a man as Director | |
| Registry | Dec 22, 2009 | Dec 18, 2009 | Resignation of one Director | |
| Registry | Jul 24, 2009 | Jun 26, 2009 | Other filings | |
| Financials | Jul 21, 2009 | Filing of financial statement 2006 | ||
| Registry | Aug 28, 2008 | Aug 27, 2008 | Other filings | |
| Financials | Mar 7, 2008 | Filing of financial statement 2005 | ||
| Registry | Sep 20, 2006 | Sep 18, 2006 | Appointment of a man as Director | |
| Registry | Sep 20, 2006 | Sep 18, 2006 | Appointment of a man as Director 34132... | |
| Registry | Sep 20, 2006 | Sep 18, 2006 | Resignation of one Director | |
| Registry | Sep 18, 2006 | Amended statutes |
