Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34169267 |
| Universal Entity Code | 0653-7363-1635-9122 |
| Record last updated | Thursday, June 16, 2022 2:36:22 PM UTC |
| Official Address | Bijlmerdreef, 644 Gemeente Amsterdam There are 142 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1102AC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 7, 2022 | Apr 1, 2022 | Appointment of a woman | |
| Registry | Jan 7, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Jun 6, 2018 | May 30, 2018 | Resignation of one Commissioner | |
| Registry | Jun 4, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Mar 26, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 4, 2018 | Oct 1, 2017 | Resignation of a woman | |
| Registry | Aug 9, 2017 | Aug 5, 2017 | Resignation of a woman 34169... | |
| Registry | Aug 9, 2017 | Jan 1, 2017 | Resignation of one Commissioner | |
| Financials | Mar 28, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a woman | |
| Financials | Jun 26, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 25, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Apr 17, 2015 | Mar 16, 2015 | Appointment of a person as Commissioner | |
| Registry | Apr 17, 2015 | Mar 16, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 17, 2015 | Mar 16, 2015 | Resignation of a woman | |
| Registry | Mar 24, 2015 | Mar 23, 2015 | Resignation of a woman 34169... | |
| Registry | Oct 2, 2014 | Amended statutes | ||
| Registry | Sep 17, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Financials | Aug 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 29, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Sep 20, 2011 | Apr 5, 2011 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 20, 2011 | Apr 5, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 27, 2011 | Apr 5, 2011 | Resignation of a woman | |
| Registry | Apr 27, 2011 | Apr 5, 2011 | Resignation of a woman 34169... | |
| Registry | Apr 27, 2011 | Apr 5, 2011 | Resignation of one Director | |
| Registry | Feb 3, 2011 | Resignation of a woman | ||
| Registry | Jan 24, 2011 | Appointment of a woman | ||
| Registry | Jan 24, 2011 | Appointment of a man as Director | ||
| Registry | Jan 24, 2011 | Apr 16, 2002 | Change of power-of-attorney of director | |
| Financials | Mar 9, 2010 | Filing of financial statement 2006 | ||
| Registry | Sep 1, 2009 | Aug 1, 2009 | Appointment of a woman | |
| Registry | Jul 23, 2009 | May 29, 2009 | Resignation of a woman | |
| Registry | Jul 1, 2009 | May 28, 2009 | Appointment of a woman | |
| Registry | Jul 1, 2009 | May 28, 2009 | Appointment of a woman 34169... | |
| Registry | Oct 27, 2008 | Change of name | | |
| Registry | Sep 6, 2006 | Change of name 34169... | |
