Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34113177 |
| Universal Entity Code | 5589-5386-7578-5460 |
| Record last updated | Friday, January 24, 2020 12:13:18 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 3,515 companies registered at this street |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 16, 2019 | Dec 13, 2019 | Strike off | |
| Registry | Dec 16, 2019 | Mergers and splits | | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 22, 2019 | Filing of financial statement 2019 | | |
| Registry | Jun 6, 2019 | Jun 4, 2019 | Amended statutes | |
| Financials | Nov 19, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 19, 2018 | Filing of financial statement 2018 | | |
| Financials | Nov 13, 2018 | Nov 12, 2018 | Filing of consolidated financial statement datum deponering: 12-11-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 26, 2017 | Oct 25, 2017 | Filing of consolidated financial statement datum deponering: 25-10-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 27, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 27, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Dec 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 26, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 26, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Financials | Dec 8, 2015 | Dec 4, 2015 | Filing of consolidated financial statement datum deponering: 04-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 19, 2015 | Filing of financial statement 2012 | ||
| Financials | Jan 19, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 7, 2014 | Aug 4, 2014 | Appointment of a man as Director | |
| Registry | Aug 7, 2014 | Aug 4, 2014 | Appointment of a woman | |
| Registry | Aug 7, 2014 | Aug 4, 2014 | Resignation of one Director | |
| Registry | Aug 4, 2014 | Change of name | | |
| Registry | Feb 27, 2014 | Feb 25, 2014 | Resignation of one Director | |
| Financials | Dec 9, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 5, 2013 | Nov 1, 2013 | Appointment of a man as Director | |
| Registry | Nov 5, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Aug 27, 2013 | Aug 23, 2013 | Appointment of a man as Director | |
| Registry | Aug 26, 2013 | Aug 22, 2013 | Resignation of one Director | |
| Registry | Nov 30, 2011 | Amended statutes | ||
| Registry | Jun 27, 2011 | Amended statutes 34113... | ||
| Registry | Jun 7, 2011 | May 26, 2011 | Three appointments: 3 men | |
| Registry | Jun 6, 2011 | May 26, 2011 | Two appointments: 2 men | |
| Registry | May 27, 2011 | May 26, 2011 | Resignation of one Director | |
| Registry | May 27, 2011 | May 26, 2011 | Resignation of one Commissioner | |
| Registry | May 27, 2011 | May 26, 2011 | Resignation of one Commissioner 34113... | |
| Registry | May 27, 2011 | May 26, 2011 | Resignation of one Commissioner | |
| Registry | May 27, 2011 | May 26, 2011 | Resignation of one Commissioner 34113... | |
| Registry | May 27, 2011 | May 26, 2011 | Resignation of one Commissioner | |
| Registry | May 27, 2011 | Apr 1, 2008 | Change of power-of-attorney of director | |
| Registry | May 26, 2011 | Amended statutes | ||
| Financials | May 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 7, 2011 | Mar 31, 2011 | Resignation of one Commissioner | |
| Registry | Apr 7, 2011 | Mar 31, 2011 | Resignation of one Commissioner 34113... | |
| Registry | Apr 7, 2011 | Mar 31, 2011 | Resignation of one Commissioner | |
| Financials | Jul 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 7, 2010 | May 4, 2010 | Other filings | |
| Registry | Apr 21, 2010 | Apr 13, 2010 | Appointment of a man as Commissioner | |
| Registry | Apr 21, 2010 | Apr 13, 2010 | Appointment of a man as Commissioner 34113... | |
| Registry | Mar 29, 2010 | Mar 25, 2010 | Other filings | |
| Registry | Sep 23, 2009 | Jun 25, 2009 | Resignation of one Director | |
| Financials | Jul 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 22, 2009 | Mar 27, 2009 | Two appointments: 2 men | |
| Registry | Apr 8, 2009 | Amended statutes | ||
| Registry | Apr 3, 2009 | Mar 27, 2009 | Resignation of one Director | |
| Registry | Apr 3, 2009 | Mar 27, 2009 | Resignation of one Commissioner | |
| Financials | Feb 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 23, 2008 | Apr 1, 2008 | Two appointments: 2 men | |
| Registry | Apr 14, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Financials | Mar 29, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 9, 2007 | Modification of paid-up capital | ||
| Registry | Sep 29, 2006 | Sep 28, 2006 | Other filings | |
| Registry | Jul 31, 2006 | Modification of paid-up capital | ||
| Financials | Jun 20, 2006 | Filing of financial statement 2005 | ||
| Registry | May 1, 2006 | Dec 15, 2005 | Appointment of a man as Commissioner | |
| Registry | Feb 22, 2006 | Modification of subscribed and paid-up capital |
