Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34212907 |
| Universal Entity Code | 8061-4227-0689-1325 |
| Record last updated | Friday, December 11, 2020 12:22:17 AM UTC |
| Official Address | Laarderhoogtweg, 25 Gemeente Amsterdam There are 182 companies registered at this street |
| Postal Code | 1101EB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 10, 2020 | Mergers and splits | | |
| Registry | Dec 10, 2020 | Dec 9, 2020 | Strike off | |
| Registry | Oct 15, 2020 | Mergers and splits | | |
| Financials | Mar 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 30, 2019 | Sep 16, 2019 | Appointment of a man as Director | |
| Registry | May 7, 2019 | Apr 30, 2019 | Resignation of one Trustee | |
| Registry | Apr 8, 2019 | Feb 4, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 29, 2019 | Mar 1, 2019 | Change of power-of-attorney of director | |
| Registry | Mar 5, 2019 | Dec 1, 2018 | Change of power-of-attorney of director 34212... | |
| Financials | Feb 18, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Dec 18, 2018 | Nov 30, 2018 | Resignation of one Director | |
| Registry | Jun 19, 2018 | May 1, 2018 | Resignation of a woman | |
| Registry | Jun 19, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 19, 2018 | Apr 1, 2018 | Resignation of a woman | |
| Registry | Jun 19, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 19, 2018 | Aug 1, 2017 | Resignation of a woman | |
| Registry | Jun 19, 2018 | Feb 1, 2018 | Resignation of a woman 34212... | |
| Financials | Apr 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 10, 2017 | Aug 1, 2017 | Resignation of one Trustee | |
| Financials | Mar 20, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Mar 14, 2017 | Mar 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 3, 2016 | Oct 15, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Jun 21, 2016 | Sep 29, 2015 | Resignation of 2 people: one Director | |
| Registry | Apr 13, 2016 | Apr 12, 2016 | Resignation of a woman | |
| Financials | Mar 23, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 8, 2016 | Mar 4, 2016 | Resignation of a woman | |
| Registry | Mar 8, 2016 | Mar 4, 2016 | Appointment of a person | |
| Registry | Mar 8, 2016 | Mar 4, 2016 | Appointment of a woman | |
| Registry | Mar 8, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Financials | Apr 10, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 19, 2015 | Mar 1, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2015 | Feb 1, 2015 | Resignation of a woman | |
| Registry | Dec 9, 2014 | Dec 1, 2014 | Resignation of a woman 34212... | |
| Registry | Oct 23, 2014 | Oct 20, 2014 | Appointment of a man as Trustee | |
| Financials | Jul 7, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 27, 2014 | May 5, 2014 | Appointment of a woman | |
| Registry | May 22, 2014 | Apr 22, 2014 | Resignation of one Trustee | |
| Registry | May 8, 2014 | Feb 24, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 6, 2013 | Nov 15, 2013 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 4, 2013 | Nov 1, 2013 | Resignation of one Trustee | |
| Registry | Oct 17, 2013 | Oct 15, 2013 | Resignation of one Trustee 34212... | |
| Financials | Mar 25, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 14, 2013 | Jan 15, 2013 | Resignation of a woman | |
| Financials | Jan 28, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 2, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jan 23, 2012 | Jan 1, 2012 | Appointment of a woman | |
| Registry | Sep 9, 2011 | Aug 1, 2011 | Resignation of a woman | |
| Registry | Sep 9, 2011 | Aug 1, 2011 | Resignation of a woman 34212... | |
| Registry | Aug 18, 2011 | Jul 1, 2011 | Resignation of one Trustee | |
| Registry | Jun 30, 2011 | Jun 20, 2011 | Appointment of a woman | |
| Registry | May 16, 2011 | Apr 18, 2011 | Appointment of a woman 34212... | |
| Registry | May 16, 2011 | Apr 18, 2011 | Appointment of a woman | |
| Financials | Jan 14, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 3, 2010 | Oct 4, 2010 | Change of power-of-attorney of director | |
| Registry | Nov 3, 2010 | Oct 4, 2010 | Change of power-of-attorney of director 34212... | |
| Registry | Jun 21, 2010 | Jun 1, 2010 | Resignation of 2 people: a man and a woman | |
| Registry | Jun 3, 2010 | May 1, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 12, 2010 | May 1, 2010 | Resignation of a woman | |
| Registry | Feb 24, 2010 | Feb 1, 2010 | Five appointments: a person, 2 women and 2 men,: a person, 2 women and 2 men | |
| Registry | Feb 23, 2010 | Feb 1, 2010 | Appointment of a woman | |
| Registry | Feb 23, 2010 | Feb 1, 2010 | Appointment of a woman 34212... | |
| Registry | Feb 23, 2010 | Feb 1, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2010 | Feb 1, 2010 | Appointment of a man as Trustee 34212... | |
| Registry | Feb 23, 2010 | Feb 1, 2010 | Two appointments: a woman and a man | |
| Registry | Feb 23, 2010 | Feb 1, 2010 | Two appointments: a man and a woman | |
| Registry | Feb 23, 2010 | Feb 1, 2010 | Appointment of a woman | |
| Financials | Jan 12, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Apr 2, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | Mar 27, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Mar 27, 2009 | Feb 1, 2009 | Appointment of a woman | |
| Financials | Jan 26, 2009 | Special situation of financial statement | ||
| Registry | Dec 4, 2008 | Change of name | | |
| Financials | May 30, 2008 | Special situation of financial statement | ||
| Financials | Apr 23, 2007 | Filing of financial statement 2005 |
