Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34187933 |
| Universal Entity Code | 5600-0938-2954-7594 |
| Record last updated | Thursday, December 21, 2023 2:57:05 AM UTC |
| Official Address | Jan Luijkenstraat Gemeente Amsterdam There are 152 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071CM |
| Website | http://www.dekleinewereld.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 3, 2022 | Oct 31, 2022 | Resignation of a woman | |
| Registry | Nov 3, 2022 | Oct 31, 2022 | Resignation of a woman 34187... | |
| Registry | Sep 6, 2022 | Sep 1, 2022 | Appointment of a woman | |
| Registry | Sep 6, 2022 | Sep 1, 2022 | Change of power-of-attorney of director | |
| Registry | Apr 11, 2022 | Apr 7, 2022 | Appointment of a woman | |
| Registry | Apr 11, 2022 | Mar 29, 2022 | Appointment of a person as Liquidator | |
| Registry | Mar 2, 2022 | Mar 1, 2022 | Resignation of a woman | |
| Registry | Mar 2, 2022 | Feb 24, 2022 | Change of name | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 18, 2021 | Feb 16, 2021 | Amended statutes | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Appointment of a person as Director | |
| Registry | Oct 25, 2019 | Oct 23, 2019 | Change of power-of-attorney of director | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Resignation of a woman | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Resignation of one Director | |
| Registry | Oct 25, 2019 | Oct 23, 2019 | Amended statutes | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 | | |
| Registry | May 2, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | May 2, 2019 | May 1, 2019 | Resignation of a woman | |
| Financials | Jan 31, 2019 | Filing of financial statement 2017 | ||
| Registry | Aug 1, 2017 | Jun 1, 2017 | Appointment of a woman | |
| Financials | Jun 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 10, 2011 | Mar 4, 2011 | Appointment of a woman | |
| Registry | Mar 10, 2011 | Mar 4, 2011 | Appointment of a man as Director | |
| Registry | Mar 10, 2011 | Mar 4, 2011 | Resignation of a woman | |
| Registry | Mar 10, 2011 | Mar 4, 2011 | Resignation of one Trustee | |
| Registry | Dec 8, 2010 | Nov 30, 2010 | Resignation of one Director | |
| Registry | Jun 28, 2010 | Apr 14, 2003 | Appointment of a woman | |
| Registry | Jun 28, 2010 | Apr 14, 2003 | Appointment of a man as Trustee | |
| Financials | Jun 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 26, 2009 | May 26, 2009 | Appointment of a person as Director | |
| Registry | Jun 26, 2009 | May 26, 2009 | Resignation of one Director | |
| Registry | Jun 26, 2009 | May 26, 2009 | Resignation of a woman | |
| Financials | Jul 31, 2008 | Filing of financial statement 2007 | ||
| Financials | May 22, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 16, 2006 | Filing of financial statement 2005 | ||
| Financials | Aug 4, 2006 | Filing of financial statement 2004 |
