Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34202550 |
| Universal Entity Code | 9305-4690-5216-7171 |
| Record last updated | Thursday, July 27, 2023 12:22:25 AM UTC |
| Official Address | Roetersstraat 35 Gemeente Amsterdam There are 56 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1018WB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 27, 2023 | Filing of financial statement 2022 | | |
| Registry | May 29, 2023 | Modification of paid-up capital | ||
| Registry | Apr 24, 2023 | Modification of paid-up capital 34202... | ||
| Registry | Apr 17, 2023 | Apr 14, 2023 | Appointment of a person as Director | |
| Registry | Apr 17, 2023 | Apr 14, 2023 | Incorporation of company | |
| Registry | Apr 13, 2023 | Apr 12, 2023 | Appointment of a man as Director | |
| Registry | Apr 13, 2023 | Apr 12, 2023 | Incorporation of company | |
| Financials | Sep 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 8, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 5, 2021 | Mar 30, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 21, 2020 | Jul 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Jul 21, 2020 | Jul 1, 2020 | Resignation of one Commissioner | |
| Financials | Jul 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 8, 2018 | Change of name | | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 21, 2017 | Oct 1, 2017 | Appointment of a woman | |
| Registry | Dec 20, 2017 | Sep 30, 2017 | Resignation of one Commissioner | |
| Registry | Mar 15, 2017 | Mar 7, 2017 | Appointment of a man as Commissioner | |
| Registry | Mar 15, 2017 | Mar 7, 2017 | Resignation of one Commissioner | |
| Registry | Mar 15, 2017 | Mar 7, 2017 | Resignation of one Commissioner 34202... | |
| Registry | Jan 26, 2017 | Dec 1, 2016 | Resignation of one Commissioner | |
| Financials | Aug 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 19, 2015 | Amended statutes | ||
| Registry | May 28, 2015 | May 26, 2015 | Dissolution by bankruptcy | |
| Registry | May 28, 2015 | Strike off | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 3, 2014 | Jul 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 6, 2014 | Feb 1, 2014 | Appointment of a man as Commissioner 34202... | |
| Registry | Mar 6, 2014 | Dec 1, 2013 | Resignation of one Commissioner | |
| Financials | Jan 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 3, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Aug 13, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
| Financials | Jan 2, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 10, 2011 | Oct 1, 2011 | Resignation of 2 people: one Commissioner | |
| Financials | Sep 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 1, 2011 | Appointment of a man as Commissioner | ||
| Financials | Dec 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 8, 2010 | Jun 1, 2010 | Resignation of one Commissioner | |
| Financials | Jul 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 12, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 29, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 2, 2009 | Oct 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Oct 1, 2009 | Sep 30, 2009 | Resignation of one Commissioner | |
| Registry | Jul 31, 2009 | Appointment of a man as Trustee | ||
| Registry | Jul 31, 2009 | Appointment of a woman | ||
| Registry | Jul 31, 2009 | Appointment of a woman 34202... | ||
| Registry | Jul 31, 2009 | Appointment of a man as Director | ||
| Registry | Jul 31, 2009 | Incorporation of company | ||
| Financials | Jun 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 14, 2008 | Jul 1, 2008 | Appointment of a man as Commissioner | |
| Financials | Feb 22, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 12, 2008 | Feb 14, 2008 | Resignation of one Commissioner | |
| Registry | Feb 12, 2008 | Feb 14, 2008 | Appointment of a man as Commissioner | |
| Registry | Jan 23, 2008 | Dec 6, 2007 | Appointment of a man as Commissioner 34202... | |
| Registry | Jan 23, 2008 | Dec 6, 2007 | Appointment of a man as Director | |
| Registry | Jan 23, 2008 | Dec 6, 2007 | Resignation of one Commissioner | |
| Registry | Jan 23, 2008 | Dec 6, 2007 | Resignation of one Director | |
| Registry | Jul 24, 2006 | Jun 21, 2006 | Resignation of one Commissioner | |
| Registry | Jul 24, 2006 | Jul 2, 2006 | Resignation of one Commissioner 34202... | |
| Financials | Jun 28, 2006 | Filing of financial statement 2005 |
