Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34189527 |
| Universal Entity Code | 4446-7451-6372-7043 |
| Record last updated | Thursday, May 1, 2025 5:09:58 PM UTC |
| Official Address | Stroombaan 16 Amstelveen There are 103 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181VX |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 24, 2022 | Aug 22, 2022 | Appointment of a woman | |
| Registry | Aug 24, 2022 | Aug 22, 2022 | Resignation of one Director | |
| Financials | Jan 18, 2022 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jan 14, 2022 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 22, 2021 | Jan 16, 2021 | Resignation of one Trustee | |
| Registry | Jan 22, 2021 | Jan 16, 2021 | Resignation of one Trustee 34189... | |
| Financials | Mar 5, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Nov 29, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 28, 2018 | Mar 15, 2018 | Appointment of a person as Director | |
| Financials | Oct 25, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Aug 8, 2017 | Aug 4, 2017 | Resignation of one Director | |
| Financials | Feb 15, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jun 2, 2016 | Jun 1, 2016 | Resignation of a woman | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Resignation of one Trustee | |
| Financials | Dec 8, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jun 10, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 9, 2015 | Amended statutes | ||
| Financials | Dec 2, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Dec 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 4, 2013 | Apr 1, 2006 | Appointment of a woman | |
| Registry | Jun 4, 2013 | Apr 1, 2006 | Appointment of a man as Trustee | |
| Registry | Dec 4, 2012 | Nov 26, 2012 | Appointment of a man as Trustee 34189... | |
| Registry | Dec 4, 2012 | Nov 26, 2012 | Resignation of one Trustee | |
| Financials | Dec 3, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Dec 5, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 14, 2011 | Sep 9, 2011 | Appointment of a woman | |
| Registry | Sep 14, 2011 | Sep 9, 2011 | Resignation of one Director | |
| Financials | Nov 16, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jun 15, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 15, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Oct 6, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Oct 6, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Aug 19, 2008 | Aug 4, 2008 | Appointment of a man as Director | |
| Registry | Aug 19, 2008 | Aug 4, 2008 | Resignation of one Director | |
| Registry | Dec 12, 2007 | Dec 1, 2007 | Appointment of a man as Director | |
| Registry | Dec 12, 2007 | Dec 1, 2007 | Resignation of one Director | |
| Financials | Jul 9, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jul 9, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jan 5, 2007 | Filing of statement of subsidiary company 2003 | ||
| Financials | Jan 5, 2007 | Filing of statement of subsidiary company 2004 |
