Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34281419 |
| Universal Entity Code | 2280-2465-0175-0317 |
| Record last updated | Friday, November 24, 2023 1:13:21 AM UTC |
| Official Address | Kajuitweg, 8 Gemeente Amsterdam There are 10 companies registered at this street |
| Postal Code | 1041AR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 24, 2023 | Nov 9, 2023 | Appointment of a man as Director | |
| Registry | Oct 27, 2022 | Aug 24, 2022 | Resignation of one Trustee | |
| Registry | Oct 27, 2022 | Aug 24, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 27, 2022 | Aug 24, 2022 | Resignation of one Trustee | |
| Registry | Jun 1, 2022 | Strike off | ||
| Registry | Jun 1, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Financials | Dec 20, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Aug 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 4, 2019 | Dec 2, 2019 | Amended statutes | |
| Registry | Dec 3, 2019 | Change of name | | |
| Financials | Jul 30, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jun 6, 2019 | Jan 31, 2019 | Appointment of a man as Director | |
| Registry | Jun 6, 2019 | Jan 31, 2019 | Appointment of a man as Director 34281... | |
| Registry | Jun 6, 2019 | Jan 31, 2019 | Appointment of a man as Director | |
| Registry | Jun 6, 2019 | Dec 1, 2018 | Resignation of one Director | |
| Registry | Jun 6, 2019 | Jan 31, 2019 | Resignation of one Trustee | |
| Registry | Jun 6, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Jun 6, 2019 | Jan 31, 2019 | Resignation of one Trustee | |
| Financials | May 9, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jun 20, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 6, 2016 | Nov 23, 2015 | Resignation of one Trustee and one Director | |
| Registry | Nov 4, 2015 | Nov 1, 2015 | Appointment of a man as Director | |
| Financials | May 22, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 31, 2015 | Mergers and splits | | |
| Financials | Jun 26, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 6, 2013 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 6, 2013 | Nov 1, 2013 | Appointment of a man as Trustee 33201... | |
| Registry | Nov 6, 2013 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 6, 2013 | Nov 1, 2013 | Amended statutes | |
| Registry | Nov 1, 2013 | Amended statutes 34281... | ||
| Financials | Jul 15, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Oct 10, 2012 | Special situation of financial statement | ||
| Registry | Apr 23, 2012 | Mergers and splits | | |
| Registry | Nov 30, 2011 | Mergers and splits 33201... | | |
| Registry | Nov 29, 2011 | Mergers and splits | | |
| Registry | Nov 4, 2011 | Oct 27, 2011 | Resignation of one Director | |
| Registry | Nov 4, 2011 | Oct 27, 2011 | Resignation of one Director 33201... | |
| Registry | Nov 4, 2011 | Oct 27, 2011 | Resignation of one Director | |
| Registry | Oct 18, 2011 | Oct 17, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 18, 2011 | Oct 17, 2011 | Change of power-of-attorney of director 33201... | |
| Registry | Oct 18, 2011 | Oct 17, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 18, 2011 | Oct 17, 2011 | Change of power-of-attorney of director 33201... | |
| Registry | Oct 18, 2011 | Oct 17, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 18, 2011 | Oct 17, 2011 | Amended statutes | |
| Registry | Oct 17, 2011 | Aug 31, 2011 | Resignation of one Trustee | |
| Registry | Oct 17, 2011 | Oct 12, 2011 | Resignation of one Trustee 33201... | |
| Registry | Oct 17, 2011 | Amended statutes | ||
| Registry | Oct 7, 2011 | Oct 6, 2011 | Appointment of a man as Director | |
| Registry | Oct 7, 2011 | Oct 6, 2011 | Resignation of one Director | |
| Registry | Jul 4, 2011 | Jun 27, 2011 | Resignation of one Director 33201... | |
| Financials | May 20, 2011 | Special situation of financial statement | ||
| Financials | May 17, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Dec 8, 2010 | Nov 19, 2010 | Resignation of one Director | |
| Registry | Nov 2, 2010 | Oct 1, 2010 | Appointment of a man as Trustee | |
| Financials | Jul 26, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jun 22, 2010 | Jun 14, 2010 | Appointment of a man as Director | |
| Registry | Jun 22, 2010 | Jun 14, 2010 | Appointment of a man as Director 33201... | |
| Registry | May 21, 2010 | Apr 29, 2010 | Appointment of a man as Director | |
| Registry | May 21, 2010 | Apr 29, 2010 | Resignation of one Director | |
| Registry | Apr 26, 2010 | Apr 2, 2010 | Resignation of one Trustee | |
| Registry | Apr 26, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 26, 2010 | Apr 1, 2010 | Appointment of a man as Trustee 33201... | |
| Registry | Apr 26, 2010 | Apr 2, 2010 | Resignation of one Trustee | |
| Financials | Mar 3, 2010 | Special situation of financial statement | ||
| Registry | Oct 28, 2009 | Sep 30, 2009 | Resignation of one Trustee | |
| Registry | Oct 28, 2009 | Oct 1, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 28, 2009 | Oct 1, 2009 | Appointment of a man as Trustee 33201... | |
| Registry | Jul 31, 2008 | Mergers and splits | | |
| Registry | Jun 26, 2008 | Mar 18, 2008 | Appointment of a person as Director | |
| Registry | Jun 26, 2008 | Mar 18, 2008 | Appointment of a man as Director | |
| Registry | Jun 26, 2008 | Mar 18, 2008 | Appointment of a person as Director | |
| Registry | Jun 26, 2008 | Mar 18, 2008 | Appointment of a man as Director | |
| Registry | Jun 26, 2008 | Mar 18, 2008 | Appointment of a man as Director 33201... | |
| Registry | Jun 26, 2008 | Mar 18, 2008 | Resignation of one Director | |
| Registry | Jun 9, 2008 | Mergers and splits | | |
| Registry | Jan 4, 2008 | Jan 3, 2008 | Strike off | |
| Registry | Jan 4, 2008 | Mergers and splits | | |
| Registry | Dec 27, 2007 | Change of name | | |
| Financials | Nov 30, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 30, 2007 | Amended statutes | ||
| Registry | Aug 28, 2007 | Appointment of a person as Director | ||
| Registry | Aug 28, 2007 | Incorporation of company | ||
| Financials | Nov 10, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 4, 2006 | Mergers and splits | | |
| Registry | Aug 21, 2006 | Mergers and splits 33201... | |
