Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34215811 |
| Universal Entity Code | 6786-9906-5764-6188 |
| Record last updated | Thursday, December 29, 2022 1:30:38 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,228 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 28, 2022 | Strike off | ||
| Registry | Oct 21, 2022 | Oct 18, 2022 | Dissolution by decision of the general meeting | |
| Registry | Oct 21, 2022 | Oct 20, 2022 | Other filings | |
| Registry | Oct 21, 2022 | Oct 18, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 21, 2022 | Oct 18, 2022 | Resignation of one Director | |
| Registry | Oct 21, 2022 | Oct 18, 2022 | Resignation of one Director 34215... | |
| Registry | Oct 21, 2022 | Oct 18, 2022 | Resignation of a woman | |
| Registry | Oct 21, 2022 | Oct 18, 2022 | Resignation of one Director | |
| Registry | Oct 21, 2022 | Oct 18, 2022 | Resignation of a woman | |
| Registry | Oct 21, 2022 | Oct 18, 2022 | Resignation of one Director | |
| Registry | Oct 21, 2022 | Oct 17, 2022 | Resignation of one Trustee | |
| Registry | Oct 21, 2022 | Oct 17, 2022 | Resignation of one Trustee 34215... | |
| Financials | Mar 9, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 28, 2020 | Jun 26, 2020 | Appointment of a man as Director | |
| Registry | Jul 28, 2020 | Jun 26, 2020 | Appointment of a woman | |
| Registry | Jul 28, 2020 | Jun 26, 2020 | Resignation of one Director | |
| Registry | Jan 3, 2020 | Dec 10, 2019 | Appointment of a person as Director | |
| Registry | Jan 3, 2020 | Dec 10, 2019 | Appointment of a woman | |
| Registry | Jan 3, 2020 | Dec 10, 2019 | Amended statutes | |
| Financials | May 28, 2019 | Special situation of financial statement | ||
| Financials | May 15, 2019 | Special situation of financial statement 34215... | ||
| Registry | May 3, 2019 | Apr 23, 2019 | Resignation of one Director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Feb 27, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Feb 12, 2018 | Special situation of financial statement | ||
| Registry | Dec 4, 2017 | Nov 27, 2017 | Appointment of a person as Director | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Appointment of a man as Director | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Change of power-of-attorney of director | |
| Registry | Dec 4, 2017 | Change of name | | |
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 19, 2016 | Jul 22, 2016 | Appointment of a man as Director | |
| Registry | Aug 19, 2016 | Jul 22, 2016 | Appointment of a man as Director 34215... | |
| Registry | Aug 19, 2016 | Jul 22, 2016 | Resignation of one Director | |
| Financials | Oct 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 21, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Financials | May 10, 2012 | Filing of financial statement 2011 | ||
| Registry | May 7, 2012 | May 1, 2012 | Appointment of a man as Director | |
| Registry | May 7, 2012 | May 1, 2012 | Resignation of one Director | |
| Registry | May 7, 2012 | May 1, 2012 | Resignation of one Director 34215... | |
| Registry | Jan 18, 2012 | Jan 16, 2012 | Resignation of one Trustee | |
| Registry | Jan 18, 2012 | Jan 16, 2012 | Resignation of a woman | |
| Financials | Dec 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 23, 2009 | Dec 17, 2009 | Appointment of a man as Director | |
| Registry | Dec 23, 2009 | Dec 17, 2009 | Resignation of one Director | |
| Registry | Dec 23, 2009 | Dec 18, 2009 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2009 | Dec 18, 2009 | Appointment of a woman | |
| Registry | Oct 23, 2009 | Oct 15, 2009 | Appointment of a person as Director | |
| Registry | Oct 23, 2009 | Oct 15, 2009 | Resignation of one Director | |
| Financials | Aug 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 17, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 22, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 3, 2006 | Filing of financial statement 2005 |
