Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33236790 |
| Universal Entity Code | 2484-6592-9738-0266 |
| Record last updated | Monday, May 8, 2023 11:50:43 PM UTC |
| Official Address | Locatellikade Gemeente Amsterdam There are 332 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1076AZ |
| Website | http://www.ecore.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 8, 2023 | May 4, 2023 | Other filings | |
| Registry | Apr 26, 2023 | Apr 18, 2023 | Dissolution by decision of the general meeting | |
| Registry | Apr 26, 2023 | Apr 18, 2023 | Appointment of a man as Liquidator | |
| Registry | Apr 26, 2023 | Apr 18, 2023 | Resignation of one Director | |
| Registry | Mar 31, 2023 | Mar 28, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 31, 2023 | Mar 28, 2023 | Resignation of one Director | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Resignation of one Director 33236... | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Resignation of a woman | |
| Financials | Feb 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 8, 2022 | Filing of consolidated financial statement datum deponering: 17-05-2022 datum deponering: 17-05-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 7, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 17, 2022 | Strike off | ||
| Registry | Feb 16, 2022 | Jan 10, 2022 | Appointment of a man as Director | |
| Registry | Feb 16, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 16, 2022 | Jan 10, 2022 | Amended statutes | |
| Financials | Feb 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 17, 2020 | Nov 12, 2020 | Resignation of one Director | |
| Financials | Feb 11, 2020 | Jan 30, 2020 | Filing of consolidated financial statement datum deponering: 30-01-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 31, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 20, 2019 | Dec 17, 2019 | Appointment of a man as Director | |
| Registry | Dec 20, 2019 | Oct 3, 2019 | Resignation of a woman | |
| Registry | Jul 9, 2019 | Jun 28, 2019 | Appointment of a man as Director | |
| Registry | Jul 9, 2019 | Jun 28, 2019 | Resignation of one Director | |
| Financials | May 15, 2019 | Filing of financial statement 2017 | | |
| Financials | May 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 8, 2019 | Mar 31, 2019 | Resignation of one Director | |
| Registry | Apr 8, 2019 | Mar 31, 2019 | Appointment of a woman | |
| Registry | Nov 28, 2018 | Nov 20, 2018 | Resignation of a woman | |
| Registry | Nov 28, 2018 | Nov 20, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 28, 2018 | Nov 20, 2018 | Change of power-of-attorney of director 33236... | |
| Registry | Nov 28, 2018 | Nov 20, 2018 | Resignation of one Director | |
| Registry | Nov 28, 2018 | Nov 20, 2018 | Resignation of a woman | |
| Registry | Nov 28, 2018 | Nov 20, 2018 | Resignation of one Director | |
| Registry | Nov 28, 2018 | Nov 20, 2018 | Resignation of one Director 33236... | |
| Registry | Nov 28, 2018 | Nov 20, 2018 | Resignation of one Director | |
| Registry | Nov 28, 2018 | Nov 20, 2018 | Amended statutes | |
| Registry | Nov 19, 2018 | Nov 16, 2018 | Amended statutes 33236... | |
| Registry | Nov 19, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | May 4, 2018 | Filing of financial statement 2016 | ||
| Financials | May 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 23, 2016 | Jun 6, 2016 | Appointment of a man as Director | |
| Registry | Aug 23, 2016 | Jun 6, 2016 | Appointment of a man as Director 33236... | |
| Financials | Mar 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 5, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Oct 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 12, 2015 | Modification of subscribed and paid-up capital 33236... | ||
| Registry | Mar 23, 2015 | Mar 11, 2015 | Resignation of one Director | |
| Registry | Mar 23, 2015 | Mar 11, 2015 | Resignation of one Director 33236... | |
| Financials | Mar 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 15, 2014 | Dec 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 15, 2014 | Dec 1, 2013 | Resignation of one Director | |
| Registry | Jan 15, 2014 | Oct 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 7, 2014 | Amended statutes | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 1, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 1, 2012 | Modification of subscribed and paid-up capital 33236... | ||
| Financials | May 31, 2012 | Filing of financial statement 2010 | ||
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2009 | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 31, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 1, 2009 | Modification of subscribed and paid-up capital 33236... | ||
| Registry | Jul 28, 2009 | Jul 23, 2009 | Appointment of a man as Trustee | |
| Financials | Apr 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 16, 2009 | Apr 15, 2009 | Appointment of a man as Director | |
| Financials | Dec 23, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 16, 2008 | Modification of paid-up capital | ||
| Registry | Dec 14, 2007 | Dec 12, 2007 | Resignation of one Director | |
| Financials | Aug 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 2, 2007 | Filing of financial statement 2006 | ||
| Registry | May 18, 2006 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 6, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 6, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 9, 2006 | Amended statutes |
