Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37090079 |
| Universal Entity Code | 0162-7457-7467-3264 |
| Record last updated | Thursday, October 5, 2023 12:04:56 AM UTC |
| Official Address | Bosbaan Amstelveen There are 3 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1182AG |
| Website | http://www.debosbaan.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 4, 2023 | Sep 25, 2023 | Dissolution by decision of the general meeting | |
| Registry | Oct 4, 2023 | Strike off | ||
| Registry | Jan 25, 2023 | Jan 24, 2023 | Amended statutes | |
| Financials | Dec 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 21, 2021 | Jul 15, 2021 | Resignation of one Director | |
| Registry | Jul 21, 2021 | Jul 15, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 20, 2021 | Jan 7, 2021 | Appointment of a person as Director | |
| Registry | Jan 20, 2021 | Jan 7, 2021 | Change of power-of-attorney of director | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Jun 22, 2020 | Jun 12, 2020 | Appointment of a person as Director | |
| Registry | Jun 22, 2020 | Jun 12, 2020 | Resignation of one Director | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Resignation of one Authorized Person | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Mar 19, 2020 | Mar 18, 2020 | Appointment of a man as Authorized Person | |
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 30, 2016 | Nov 22, 2016 | Appointment of a man as Director | |
| Registry | Nov 30, 2016 | Nov 22, 2016 | Resignation of one Director | |
| Financials | Nov 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 29, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 5, 2012 | Mar 2, 2012 | Resignation of one Director | |
| Registry | Mar 5, 2012 | Mar 2, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 5, 2012 | Mar 2, 2012 | Resignation of one Trustee | |
| Registry | Mar 30, 2010 | Mar 25, 2010 | Change of power-of-attorney of director | |
| Registry | Mar 30, 2010 | Mar 25, 2010 | Change of power-of-attorney of director 37090... | |
| Registry | Mar 30, 2010 | Mar 25, 2010 | Appointment of a person as Trustee | |
| Registry | Mar 25, 2010 | Amended statutes | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 22, 2010 | Feb 18, 2010 | Appointment of a person as Director | |
| Registry | Feb 4, 2010 | Feb 2, 2010 | Appointment of a person as Director 37090... | |
| Registry | Feb 4, 2010 | Feb 2, 2010 | Resignation of one Director | |
| Financials | Jun 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 15, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 8, 2006 | Appointment of a person as Director | ||
| Registry | Jun 8, 2006 | Incorporation of company |
