Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34361389 |
| Universal Entity Code | 9836-7942-1165-9068 |
| Record last updated | Thursday, June 30, 2022 1:58:29 AM UTC |
| Official Address | Amstelplein Rembrandt Tw Gemeente Amsterdam There are 2 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096HA |
| Website | http://www.ipsoft.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 30, 2022 | Jun 29, 2022 | Strike off | |
| Registry | Jun 30, 2022 | Mergers and splits | | |
| Registry | Mar 31, 2022 | Mergers and splits 34361... | | |
| Financials | Mar 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Aug 12, 2020 | Jul 27, 2020 | Resignation of one Director | |
| Registry | Aug 12, 2020 | Jul 31, 2020 | Resignation of a woman | |
| Registry | Aug 12, 2020 | Jul 8, 2020 | Resignation of one Director | |
| Registry | Jul 23, 2019 | Jul 12, 2019 | Appointment of a man as Director | |
| Registry | Jul 23, 2019 | Jul 12, 2019 | Resignation of one Director | |
| Registry | Apr 11, 2019 | Apr 8, 2019 | Resignation of one Director 34361... | |
| Registry | Feb 5, 2019 | Nov 30, 2018 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jan 25, 2019 | Nov 30, 2018 | Appointment of a man as Director | |
| Registry | Jan 25, 2019 | Nov 30, 2018 | Appointment of a woman | |
| Registry | Jan 25, 2019 | Nov 30, 2018 | Appointment of a man as Director | |
| Registry | Jan 25, 2019 | Nov 30, 2018 | Resignation of one Director | |
| Registry | Jan 25, 2019 | Nov 30, 2018 | Resignation of one Director 34361... | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 7, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | May 26, 2015 | Special situation of financial statement | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 24, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 21, 2014 | Filing of financial statement 2012 34259... | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 13, 2012 | Nov 1, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 8, 2012 | Sep 28, 2012 | Appointment of a man as Director | |
| Registry | Oct 8, 2012 | Sep 28, 2012 | Appointment of a man as Director 34259... | |
| Registry | Oct 8, 2012 | Oct 14, 2009 | Change of power-of-attorney of director | |
| Registry | Oct 8, 2012 | Sep 28, 2012 | Resignation of one Trustee | |
| Registry | Oct 8, 2012 | Jan 9, 2007 | Change of power-of-attorney of director | |
| Registry | Sep 28, 2012 | Amended statutes | ||
| Registry | Apr 10, 2012 | Mar 1, 2012 | Resignation of one Trustee | |
| Financials | Feb 7, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 9, 2011 | Special situation of financial statement | ||
| Registry | Jan 6, 2011 | Jan 3, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2010 | Oct 14, 2009 | Appointment of a man as Trustee 34259... | |
| Financials | Jan 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 16, 2009 | Appointment of a person as Director | ||
| Registry | Oct 16, 2009 | Incorporation of company | ||
| Financials | May 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 16, 2007 | Appointment of a person as Director | ||
| Registry | Jan 16, 2007 | Incorporation of company |
