Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34364083 |
| Universal Entity Code | 3688-6114-0491-3933 |
| Record last updated | Wednesday, August 9, 2023 12:17:05 AM UTC |
| Official Address | Zuidplein Tower H, Lev 116 Gemeente Amsterdam There are 77 companies registered at this street |
| Postal Code | 1077XV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 9, 2023 | Strike off | ||
| Registry | Apr 4, 2023 | Mar 17, 2023 | Dissolution by decision of the general meeting | |
| Registry | Apr 4, 2023 | Mar 17, 2023 | Appointment of a person as Liquidator | |
| Registry | Apr 4, 2023 | Mar 17, 2023 | Appointment of a person as Liquidator 34364... | |
| Registry | Apr 4, 2023 | Mar 17, 2023 | Resignation of one Director | |
| Registry | Apr 4, 2023 | Mar 17, 2023 | Resignation of one Director 34364... | |
| Registry | Apr 4, 2023 | Apr 3, 2023 | Other filings | |
| Financials | Mar 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 8, 2022 | Jul 8, 2022 | Filing of consolidated financial statement datum deponering: 08-07-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 14, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 2, 2020 | Dec 1, 2020 | Appointment of a person as Director | |
| Registry | Dec 2, 2020 | Dec 1, 2020 | Resignation of a woman | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 18, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 22, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 22, 2018 | Filing of consolidated financial statement datum deponering: 19-10-2018 datum deponering: 19-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 4, 2017 | Nov 30, 2017 | Filing of consolidated financial statement datum deponering: 30-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 27, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 24, 2017 | Modification of subscribed and paid-up capital 34364... | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 20, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Registry | Oct 20, 2016 | Sep 1, 2016 | Resignation of one Director 34364... | |
| Registry | Oct 20, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Registry | Jan 12, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 8, 2015 | Modification of subscribed and paid-up capital 34364... | ||
| Financials | Aug 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 23, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 12, 2014 | Modification of subscribed and paid-up capital 34364... | ||
| Registry | Nov 4, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 3, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 12, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 8, 2013 | Modification of subscribed and paid-up capital 34364... | ||
| Registry | Apr 29, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 26, 2013 | Modification of subscribed and paid-up capital 34364... | ||
| Registry | Feb 21, 2013 | Amended statutes | ||
| Registry | Jan 10, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 9, 2012 | Jul 5, 2012 | Appointment of a woman | |
| Registry | Jul 9, 2012 | Jul 5, 2012 | Resignation of one Director | |
| Registry | May 24, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 9, 2012 | Modification of subscribed and paid-up capital 34364... | ||
| Registry | Jan 9, 2012 | Dec 26, 2011 | Appointment of a person as Director | |
| Registry | Jan 3, 2012 | Change of name | | |
| Registry | May 31, 2011 | May 27, 2011 | Other filings | |
| Registry | May 31, 2011 | Apr 7, 2011 | Change of power-of-attorney of director | |
| Registry | May 31, 2011 | Apr 7, 2011 | Change of power-of-attorney of director 34364... | |
| Registry | May 31, 2011 | Jan 31, 2011 | Change of power-of-attorney of director | |
| Registry | May 31, 2011 | Nov 5, 2009 | Change of power-of-attorney of director 34364... | |
| Registry | May 31, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 23, 2011 | Change of name | | |
| Registry | Mar 14, 2011 | Mar 9, 2011 | Resignation of one Director | |
| Registry | Mar 11, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 22, 2011 | Jan 31, 2011 | Appointment of a man as Director | |
| Registry | Jun 18, 2010 | Jun 11, 2010 | Resignation of one Director | |
| Registry | Apr 9, 2010 | Mar 30, 2010 | Appointment of a person as Director | |
| Registry | Apr 9, 2010 | Mar 30, 2010 | Resignation of one Director | |
| Registry | Nov 23, 2009 | Nov 6, 2009 | Appointment of a person as Director | |
| Registry | Nov 23, 2009 | Nov 6, 2009 | Resignation of a woman | |
| Registry | Nov 9, 2009 | Appointment of a woman | ||
| Registry | Nov 9, 2009 | Appointment of a man as Director | ||
| Registry | Nov 9, 2009 | Appointment of a man as Director 34364... | ||
| Registry | Nov 9, 2009 | Incorporation of company |
