Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34122953 |
| Universal Entity Code | 2710-3595-5435-9718 |
| Record last updated | Friday, February 21, 2025 5:25:50 AM UTC |
| Official Address | Strawinskylaan 1163 Gemeente Amsterdam There are 1,456 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | EXTRACTION OF NATURAL GAS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 12, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Sep 12, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Registry | Aug 4, 2023 | Jul 25, 2023 | Appointment of a man as Director | |
| Registry | Aug 4, 2023 | Jul 25, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 17, 2023 | Jul 2, 2023 | Resignation of one Director | |
| Registry | Jul 17, 2023 | Jul 2, 2023 | Resignation of one Trustee | |
| Financials | Apr 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 10, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 10, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Registry | Jun 17, 2020 | Jun 8, 2020 | Appointment of a man as Director | |
| Registry | Jun 17, 2020 | Jun 12, 2020 | Resignation of one Director | |
| Financials | May 26, 2020 | Filing of financial statement 2019 | | |
| Financials | May 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 4, 2019 | Dec 28, 2018 | Amended statutes | |
| Registry | Oct 15, 2018 | Sep 19, 2018 | Appointment of a woman | |
| Registry | Oct 15, 2018 | Sep 19, 2018 | Resignation of a woman | |
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 16, 2017 | Dec 19, 2016 | Appointment of a man as Director | |
| Registry | Jan 16, 2017 | Dec 19, 2016 | Resignation of one Director | |
| Registry | Jan 16, 2017 | Dec 19, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2017 | Dec 19, 2016 | Resignation of one Trustee | |
| Registry | Oct 19, 2016 | Amended statutes | ||
| Financials | May 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 12, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 12, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Aug 12, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 12, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Financials | Apr 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 12, 2014 | Amended statutes | ||
| Registry | Nov 20, 2014 | Oct 29, 2014 | Appointment of a woman | |
| Financials | May 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 14, 2014 | Jan 31, 2014 | Appointment of a woman | |
| Registry | Mar 14, 2014 | Jan 31, 2014 | Appointment of a man as Director | |
| Registry | Mar 14, 2014 | Jan 31, 2014 | Resignation of a woman | |
| Registry | Mar 14, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Registry | Sep 9, 2013 | Jul 26, 2013 | Resignation of a woman | |
| Registry | Jun 10, 2013 | Apr 23, 2013 | Appointment of a woman | |
| Financials | Jun 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 18, 2013 | Jan 2, 2013 | Appointment of a man as Director | |
| Registry | Feb 18, 2013 | Jan 2, 2013 | Resignation of one Director | |
| Registry | Feb 18, 2013 | Jan 2, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 18, 2013 | Jan 2, 2013 | Resignation of one Trustee | |
| Financials | Jun 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 12, 2012 | Mar 21, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2012 | Mar 21, 2012 | Resignation of a woman | |
| Financials | Jul 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 8, 2011 | May 18, 2011 | Appointment of a man as Director | |
| Registry | Jun 8, 2011 | May 18, 2011 | Resignation of a woman | |
| Registry | Jun 8, 2011 | May 18, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2011 | May 18, 2011 | Resignation of a woman | |
| Registry | Nov 5, 2010 | Sep 29, 2010 | Appointment of a woman | |
| Registry | Nov 5, 2010 | Sep 29, 2010 | Resignation of one Director | |
| Financials | May 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 29, 2010 | Apr 15, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 15, 2010 | Amended statutes | ||
| Registry | Oct 29, 2009 | Oct 9, 2009 | Appointment of a man as Director | |
| Registry | Oct 29, 2009 | Oct 9, 2009 | Resignation of one Director | |
| Registry | Oct 29, 2009 | Oct 9, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 29, 2009 | Oct 9, 2009 | Resignation of one Trustee | |
| Registry | Aug 14, 2009 | Jul 21, 2009 | Appointment of a woman | |
| Registry | Aug 14, 2009 | Jul 21, 2009 | Resignation of one Director | |
| Registry | Aug 14, 2009 | Jul 21, 2009 | Appointment of a woman | |
| Registry | Aug 14, 2009 | Jul 21, 2009 | Resignation of one Trustee | |
| Financials | Jun 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 19, 2008 | Oct 27, 2008 | Appointment of a man as Director | |
| Registry | Nov 19, 2008 | Oct 27, 2008 | Resignation of a woman | |
| Financials | May 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 5, 2007 | Nov 15, 2007 | Appointment of a woman | |
| Registry | Dec 5, 2007 | Nov 15, 2007 | Resignation of one Director | |
| Registry | Jun 13, 2007 | May 10, 2007 | Appointment of a man as Director | |
| Registry | Jun 13, 2007 | May 10, 2007 | Resignation of one Director | |
| Financials | May 22, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 9, 2006 | Oct 9, 2006 | Change of power-of-attorney of director | |
| Registry | Nov 9, 2006 | Oct 9, 2006 | Appointment of a man as Director | |
| Registry | Nov 9, 2006 | Oct 9, 2006 | Resignation of one Director | |
| Registry | Jun 2, 2006 | May 20, 2006 | Appointment of a man as Director | |
| Registry | Jun 2, 2006 | May 20, 2006 | Appointment of a man as Director 34122... | |
| Registry | Jun 2, 2006 | May 20, 2006 | Resignation of one Director | |
| Financials | May 24, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 6, 2006 | Dec 7, 2005 | Appointment of a man as Director | |
| Registry | Jan 6, 2006 | Dec 7, 2005 | Resignation of one Director |
