Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 09118385 |
| Universal Entity Code | 7880-4204-8104-2569 |
| Record last updated | Tuesday, November 30, 2021 12:07:26 AM UTC |
| Official Address | Moermanskkade, 91 Gemeente Amsterdam There are 91 companies registered at this street |
| Postal Code | 1013BC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2021 | Nov 5, 2021 | Resignation of one Director | |
| Financials | Aug 4, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 27, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 13, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Feb 13, 2019 | Jan 1, 2019 | Two appointments: a man and a woman | |
| Financials | Feb 1, 2019 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 17, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 29, 2018 | Oct 29, 2018 | Appointment of a man as Director | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of a woman | |
| Registry | Aug 24, 2017 | Aug 21, 2017 | Resignation of one Director | |
| Registry | Aug 7, 2017 | Aug 1, 2017 | Appointment of a woman | |
| Financials | Jun 2, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 29, 2015 | Amended statutes | ||
| Financials | Apr 27, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Apr 14, 2015 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 14, 2015 | Apr 1, 2011 | Appointment of a man as Director 9118... | |
| Registry | Apr 14, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Financials | Apr 3, 2015 | Special situation of financial statement | ||
| Registry | Dec 31, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Registry | Dec 5, 2013 | Dec 1, 2013 | Appointment of a man as Director | |
| Registry | Dec 3, 2013 | Nov 30, 2013 | Resignation of one Director | |
| Registry | Aug 2, 2013 | Aug 1, 2013 | Strike off | |
| Registry | Aug 2, 2013 | Mergers and splits | | |
| Registry | Jul 31, 2013 | Change of name | | |
| Registry | May 27, 2013 | Mergers and splits | | |
| Registry | May 27, 2013 | Mergers and splits 9118... | | |
| Financials | May 27, 2013 | Filing of financial statement 2011 | ||
| Financials | May 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 29, 2012 | Nov 16, 2012 | Two appointments: 2 men | |
| Registry | Nov 21, 2012 | Nov 16, 2012 | Resignation of a woman | |
| Registry | Nov 21, 2012 | Nov 16, 2012 | Resignation of one Director | |
| Registry | Nov 21, 2012 | Nov 16, 2012 | Resignation of one Director 34281... | |
| Registry | Apr 26, 2012 | Jan 1, 2012 | Two appointments: a man and a person | |
| Registry | Apr 26, 2012 | Jan 1, 2012 | Two appointments: 2 men | |
| Registry | Apr 4, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Jun 21, 2011 | Jun 17, 2011 | Appointment of a woman | |
| Financials | Apr 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 13, 2008 | Modification of paid-up capital | ||
| Registry | Aug 29, 2007 | Appointment of a man as Director | ||
| Registry | Aug 29, 2007 | Appointment of a man as Director 34281... | ||
| Registry | Aug 29, 2007 | Appointment of a man as Director | ||
| Registry | Aug 29, 2007 | Incorporation of company |
