Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34363604 |
| Universal Entity Code | 6008-1495-1237-5446 |
| Record last updated | Thursday, December 7, 2023 1:29:53 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,735 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 7, 2023 | Dec 6, 2023 | Other filings | |
| Registry | Dec 7, 2023 | Nov 30, 2023 | Appointment of a man as Liquidator | |
| Registry | Dec 7, 2023 | Nov 30, 2023 | Resignation of one Director | |
| Registry | Dec 7, 2023 | Nov 30, 2023 | Resignation of one Director 34363... | |
| Registry | Dec 7, 2023 | Nov 30, 2023 | Dissolution by decision of the general meeting | |
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 19, 2023 | Jun 13, 2023 | Filing of consolidated financial statement datum deponering: 13-06-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 30, 2022 | Nov 17, 2022 | Appointment of a man as Director | |
| Registry | Nov 30, 2022 | Nov 3, 2022 | Resignation of a woman | |
| Registry | Nov 30, 2022 | Nov 17, 2022 | Resignation of one Director | |
| Financials | Aug 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 29, 2021 | Dec 24, 2021 | Appointment of a person as Director | |
| Registry | Dec 29, 2021 | Dec 24, 2021 | Resignation of one Director | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 19, 2021 | Jun 16, 2021 | Filing of consolidated financial statement datum deponering: 16-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 8, 2021 | Mar 16, 2021 | Appointment of a woman | |
| Registry | Apr 8, 2021 | Mar 16, 2021 | Resignation of a woman | |
| Financials | Aug 19, 2020 | Filing of financial statement 2019 | | |
| Financials | May 8, 2020 | Apr 2, 2020 | Filing of consolidated financial statement datum deponering: 02-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 13, 2019 | Oct 31, 2019 | Appointment of a woman | |
| Registry | Nov 13, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Financials | Aug 27, 2019 | Filing of financial statement 2018 | | |
| Registry | May 3, 2019 | Apr 8, 2019 | Appointment of a person as Director | |
| Registry | May 3, 2019 | Apr 8, 2019 | Appointment of a person as Director 34363... | |
| Registry | May 3, 2019 | Apr 8, 2019 | Resignation of a woman | |
| Financials | Sep 18, 2018 | Filing of financial statement 2017 | ||
| Registry | May 29, 2018 | May 1, 2018 | Appointment of a woman | |
| Registry | May 29, 2018 | May 1, 2018 | Resignation of one Director | |
| Financials | Apr 5, 2018 | Filing of consolidated financial statement datum deponering: 03-04-2018 datum deponering: 03-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | May 20, 2016 | Filing of financial statement 2015 | ||
| Financials | May 20, 2016 | May 18, 2016 | Filing of consolidated financial statement datum deponering: 18-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 14, 2016 | Jan 12, 2016 | Appointment of a man as Director | |
| Registry | Jan 14, 2016 | Jan 12, 2016 | Resignation of a woman | |
| Financials | May 15, 2015 | Filing of financial statement 2014 | ||
| Financials | May 15, 2015 | May 12, 2015 | Filing of consolidated financial statement datum deponering: 12-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 12, 2012 | Oct 12, 2012 | Resignation of one Director | |
| Registry | Nov 5, 2012 | Oct 10, 2012 | Appointment of a man as Director | |
| Registry | Nov 5, 2012 | Oct 10, 2012 | Resignation of one Director | |
| Registry | Jul 13, 2012 | Jul 10, 2012 | Other filings | |
| Financials | Jul 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 11, 2011 | Aug 8, 2011 | Other filings | |
| Financials | Aug 9, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 17, 2010 | Dec 10, 2010 | Resignation of a woman | |
| Registry | Oct 25, 2010 | Oct 15, 2010 | Appointment of a man as Director | |
| Registry | Oct 25, 2010 | Oct 15, 2010 | Appointment of a woman | |
| Registry | Oct 25, 2010 | Oct 15, 2010 | Resignation of one Director | |
| Financials | May 19, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 5, 2009 | Appointment of a woman | ||
| Registry | Nov 5, 2009 | Appointment of a man as Director | ||
| Registry | Nov 5, 2009 | Appointment of a man as Director 34363... | ||
| Registry | Nov 5, 2009 | Appointment of a man as Director | ||
| Registry | Nov 5, 2009 | Incorporation of company |
