Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34138436 |
| Universal Entity Code | 9752-6008-5193-9645 |
| Record last updated | Thursday, October 26, 2023 12:25:09 AM UTC |
| Official Address | Molenwerf 12 Gemeente Amsterdam There are 74 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 26, 2023 | Sep 28, 2023 | Resignation of a woman | |
| Registry | Sep 22, 2023 | Mar 2, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2023 | Jul 27, 2023 | Appointment of a man as Trustee 34138... | |
| Registry | Sep 20, 2023 | Jul 27, 2023 | Appointment of a woman | |
| Registry | Sep 20, 2023 | Jul 20, 2023 | Resignation of a woman | |
| Registry | Sep 6, 2023 | Jul 20, 2023 | Resignation of a woman 34138... | |
| Registry | Sep 6, 2023 | Jul 20, 2023 | Resignation of a woman | |
| Registry | Sep 6, 2023 | Jul 20, 2023 | Resignation of a woman 34138... | |
| Registry | Sep 6, 2023 | Jul 20, 2023 | Resignation of one Trustee | |
| Registry | Sep 6, 2023 | Jul 20, 2023 | Resignation of one Trustee 34138... | |
| Registry | Sep 6, 2023 | Jul 20, 2023 | Resignation of one Trustee | |
| Registry | Aug 29, 2023 | Mar 2, 2023 | Appointment of a woman | |
| Registry | Aug 22, 2023 | Aug 4, 2023 | Appointment of a woman 34138... | |
| Registry | May 16, 2023 | Dec 24, 2022 | Appointment of a woman | |
| Registry | Apr 6, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Registry | Mar 3, 2023 | Dec 24, 2022 | Appointment of a woman | |
| Registry | Mar 3, 2023 | Dec 24, 2022 | Appointment of a woman 34138... | |
| Financials | Nov 28, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Sep 9, 2022 | Jul 7, 2022 | Appointment of a woman | |
| Registry | Mar 23, 2022 | Mar 1, 2022 | Two appointments: 2 companies | |
| Registry | Feb 23, 2022 | Jan 31, 2022 | Resignation of a woman | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Resignation of one Director | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 23, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 16, 2021 | Nov 4, 2021 | Appointment of a woman | |
| Registry | Nov 16, 2021 | Nov 4, 2021 | Appointment of a woman 34138... | |
| Registry | Nov 16, 2021 | Nov 4, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2021 | Nov 4, 2021 | Appointment of a woman | |
| Registry | Nov 16, 2021 | Nov 4, 2021 | Appointment of a woman 34138... | |
| Registry | Nov 16, 2021 | May 31, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 14, 2021 | May 20, 2021 | Resignation of a woman | |
| Registry | Sep 24, 2021 | Aug 31, 2021 | Resignation of one Trustee | |
| Financials | Sep 15, 2021 | Special situation of financial statement | ||
| Registry | May 28, 2021 | May 12, 2021 | Appointment of a woman | |
| Financials | Nov 24, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Oct 14, 2020 | Sep 15, 2020 | Appointment of a woman | |
| Registry | Oct 14, 2020 | Sep 15, 2020 | Resignation of one Director | |
| Registry | Jul 16, 2020 | Jul 1, 2020 | Resignation of one Director 34138... | |
| Registry | Jul 16, 2020 | Jul 1, 2020 | Resignation of a woman | |
| Registry | Mar 6, 2020 | Dec 17, 2019 | Resignation of one Director | |
| Financials | Sep 25, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 23, 2019 | Sep 13, 2019 | Appointment of a woman | |
| Registry | Sep 23, 2019 | Sep 13, 2019 | Resignation of a woman | |
| Registry | Apr 11, 2019 | Mar 29, 2019 | Resignation of one Trustee | |
| Registry | Jan 25, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 25, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Oct 25, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 23, 2018 | Oct 17, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Resignation of a woman | |
| Registry | Aug 21, 2018 | Jul 19, 2018 | Two appointments: 2 men | |
| Registry | Aug 8, 2018 | Jun 22, 2017 | Resignation of one Trustee | |
| Registry | Aug 8, 2018 | Jun 30, 2018 | Resignation of a woman | |
| Registry | Aug 8, 2018 | Jul 31, 2018 | Resignation of a woman 34138... | |
| Registry | Aug 8, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Aug 8, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Registry | Aug 8, 2018 | May 1, 2018 | Resignation of a woman 34138... | |
| Registry | Aug 8, 2018 | Oct 1, 2017 | Resignation of one Trustee | |
| Registry | Aug 8, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Registry | Aug 3, 2018 | Mergers and splits | | |
| Registry | Jul 24, 2018 | Jul 19, 2018 | Appointment of a woman | |
| Registry | Mar 19, 2018 | Mar 16, 2018 | Appointment of a woman 34138... | |
| Financials | Oct 23, 2017 | Filing of statement of subsidiary company 2017 | ||
| Trademarks | Oct 19, 2017 | Trademark Registration of Products in Panama | | |
| Registry | Oct 16, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Sep 18, 2017 | Sep 15, 2017 | Resignation of a woman | |
| Registry | Sep 12, 2017 | Aug 29, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2016 | Nov 1, 2016 | Appointment of a woman | |
| Financials | Oct 25, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Sep 6, 2016 | Jun 30, 2016 | Appointment of a woman | |
| Registry | Sep 6, 2016 | Aug 22, 2016 | Resignation of a woman | |
| Registry | Sep 6, 2016 | Aug 22, 2016 | Resignation of a woman 34138... | |
| Registry | Sep 6, 2016 | Aug 22, 2016 | Resignation of one Trustee | |
| Registry | Aug 24, 2016 | Jun 23, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 2, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Registry | May 19, 2016 | Jan 31, 2015 | Resignation of one Director | |
| Registry | Apr 13, 2016 | Oct 31, 2015 | Resignation of a woman | |
| Registry | Apr 13, 2016 | Apr 1, 2016 | Resignation of one Trustee | |
| Registry | Apr 1, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Registry | Mar 10, 2016 | Mar 7, 2016 | Appointment of a man as Director | |
| Registry | Mar 10, 2016 | Mar 7, 2016 | Resignation of a woman | |
| Registry | Dec 15, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
| Financials | Oct 23, 2015 | Filing of consolidated financial statement datum deponering: 22-10-2015 datum deponering: 22-10-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 13, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 27, 2015 | May 12, 2015 | Two appointments: 2 women,: 2 women | |
| Registry | Jul 27, 2015 | May 12, 2015 | Two appointments: 2 women,: 2 women 34138... | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Appointment of a person as Director | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Nov 25, 2014 | Sep 8, 2014 | Appointment of a person as Trustee | |
| Registry | Sep 22, 2014 | Aug 25, 2014 | Appointment of a woman | |
| Registry | Sep 22, 2014 | Aug 25, 2014 | Appointment of a woman 34138... | |
| Registry | Sep 11, 2014 | Aug 19, 2014 | Appointment of a man as Director | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Appointment of a man as Director 34138... | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Resignation of one Trustee | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Resignation of a woman | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Feb 7, 2014 | Jan 15, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2014 | Dec 13, 2013 | Appointment of a woman | |
| Registry | Feb 7, 2014 | Feb 1, 2014 | Resignation of a woman | |
| Registry | Feb 7, 2014 | Feb 1, 2014 | Resignation of one Trustee |
