Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34129513 |
| Universal Entity Code | 9510-7158-2005-8089 |
| Record last updated | Saturday, January 28, 2023 12:33:49 AM UTC |
| Official Address | Rapenburgerstraat i 179 Gemeente Amsterdam There are 3 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011VM |
| Sector | bv, investment, media |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 27, 2023 | Jan 26, 2023 | Strike off | |
| Registry | Oct 24, 2022 | Oct 20, 2022 | Other filings | |
| Financials | Apr 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 1, 2018 | Dec 12, 2017 | Appointment of a man as Director | |
| Registry | Jan 1, 2018 | Dec 12, 2017 | Appointment of a man as Director 34129... | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 1, 2017 | Oct 31, 2017 | Resignation of one Director | |
| Registry | Nov 1, 2017 | Oct 31, 2017 | Resignation of a woman | |
| Registry | Sep 6, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Financials | May 9, 2016 | May 2, 2016 | Filing of consolidated financial statement datum deponering: 02-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 24, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 20, 2015 | Amended statutes | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 11, 2013 | Jun 17, 2013 | Appointment of a man as Director | |
| Registry | Jul 11, 2013 | Jun 17, 2013 | Resignation of one Director | |
| Financials | Jun 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 6, 2012 | May 29, 2012 | Appointment of a man as Director | |
| Registry | Jun 6, 2012 | May 29, 2012 | Resignation of one Director | |
| Financials | Apr 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 12, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 12, 2011 | Appointment of a woman | |
| Registry | Jan 4, 2012 | Dec 12, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 12, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 12, 2011 | Resignation of one Director 34129... | |
| Registry | Jan 4, 2012 | Dec 12, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 12, 2011 | Resignation of one Director 34129... | |
| Registry | Jan 4, 2012 | Dec 12, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Jan 28, 2009 | Change of power-of-attorney of director | |
| Financials | Sep 5, 2011 | Filing of financial statement 2010 | ||
| Financials | May 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 10, 2009 | Jan 28, 2009 | Appointment of a man as Director | |
| Registry | Feb 10, 2009 | Jan 28, 2009 | Appointment of a man as Director 34129... | |
| Registry | Feb 10, 2009 | Jan 28, 2009 | Appointment of a man as Director | |
| Registry | Feb 10, 2009 | Jan 28, 2009 | Appointment of a man as Director 34129... | |
| Financials | Sep 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 5, 2008 | Filing of financial statement 2006 | ||
| Financials | May 8, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 15, 2007 | Dec 28, 2006 | Appointment of a person as Director | |
| Registry | Jan 15, 2007 | Dec 28, 2006 | Resignation of one Director | |
| Registry | Jan 11, 2007 | Amended statutes |
