Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34259622 |
| Global Intermediary ID | HE1YKN.99999.SL.528 |
| Universal Entity Code | 8787-3544-7573-2172 |
| Record last updated | Monday, September 16, 2019 11:27:18 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,782 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 16, 2019 | Mergers and splits | | |
| Registry | Sep 16, 2019 | Sep 13, 2019 | Strike off | |
| Registry | Jun 18, 2019 | Mergers and splits | | |
| Registry | Jun 18, 2019 | May 30, 2019 | Change of power-of-attorney of director | |
| Financials | Mar 11, 2019 | Filing of financial statement 2018 | ||
| Financials | Sep 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 11, 2016 | Jul 31, 2016 | Appointment of a woman | |
| Registry | Aug 11, 2016 | Jul 31, 2016 | Resignation of one Director | |
| Financials | Nov 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 30, 2014 | Jan 22, 2014 | Appointment of a man as Director | |
| Registry | Jan 30, 2014 | Jan 22, 2014 | Resignation of one Director | |
| Registry | Dec 12, 2013 | Dec 9, 2013 | Appointment of a man as Director | |
| Registry | Dec 12, 2013 | Dec 9, 2013 | Resignation of one Director | |
| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 21, 2011 | Oct 18, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 21, 2011 | Oct 18, 2011 | Change of power-of-attorney of director 34259... | |
| Registry | Oct 18, 2011 | Change of name | | |
| Registry | Aug 12, 2011 | Jul 27, 2011 | Appointment of a man as Director | |
| Registry | Aug 12, 2011 | Jul 27, 2011 | Appointment of a man as Director 34259... | |
| Registry | Aug 12, 2011 | Jul 27, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2011 | Dec 31, 2010 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jan 3, 2011 | Dec 31, 2010 | Appointment of a person as Director | |
| Registry | Jan 3, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Dec 30, 2010 | Amended statutes | ||
| Registry | Oct 14, 2010 | Aug 12, 2010 | Resignation of a woman | |
| Financials | Sep 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 2, 2009 | Jun 15, 2009 | Appointment of a man as Director | |
| Registry | Jul 2, 2009 | Jun 15, 2009 | Resignation of a woman | |
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Registry | May 7, 2008 | May 1, 2008 | Appointment of a woman | |
| Registry | May 7, 2008 | May 1, 2008 | Appointment of a woman 34259... | |
| Registry | May 7, 2008 | May 1, 2008 | Resignation of one Director | |
| Registry | Apr 24, 2007 | Mar 29, 2007 | Change of power-of-attorney of director | |
| Registry | Apr 24, 2007 | Mar 29, 2007 | Change of power-of-attorney of director 34259... | |
| Registry | Mar 29, 2007 | Amended statutes | ||
| Registry | Nov 9, 2006 | Appointment of a man as Director | ||
| Registry | Nov 9, 2006 | Appointment of a person as Director | ||
| Registry | Nov 9, 2006 | Incorporation of company |
