Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34298812 |
| Universal Entity Code | 7161-4288-1515-0216 |
| Record last updated | Saturday, December 16, 2023 12:42:27 AM UTC |
| Official Address | Entrada Kantoor 100 Duivendrecht There are 3 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2023 | Mergers and splits | | |
| Registry | Oct 17, 2022 | Oct 14, 2022 | Appointment of a man as Director | |
| Registry | Oct 17, 2022 | Oct 14, 2022 | Resignation of one Director | |
| Financials | Jun 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 27, 2021 | Dec 21, 2021 | Appointment of a person as Director | |
| Registry | Dec 27, 2021 | Dec 21, 2021 | Resignation of one Director | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 11, 2020 | Jul 15, 2020 | Appointment of a man as Director | |
| Registry | Aug 11, 2020 | Jul 15, 2020 | Appointment of a man as Director 34298... | |
| Registry | Jun 15, 2020 | May 28, 2020 | Appointment of a man as Director | |
| Registry | Jun 15, 2020 | Jun 3, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2020 | Jun 3, 2020 | Appointment of a man as Trustee 34298... | |
| Financials | Jun 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 13, 2020 | Mar 30, 2020 | Resignation of one Director | |
| Registry | Apr 13, 2020 | Mar 26, 2020 | Resignation of one Director 34298... | |
| Registry | Feb 27, 2020 | Feb 25, 2020 | Resignation of one Director | |
| Financials | Feb 7, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 18, 2019 | Nov 25, 2019 | Resignation of one Director | |
| Registry | Aug 13, 2019 | Aug 9, 2019 | Appointment of a man as Director | |
| Registry | Aug 13, 2019 | Aug 9, 2019 | Appointment of a man as Director 34298... | |
| Registry | Jul 12, 2019 | Jul 8, 2019 | Appointment of a man as Director | |
| Registry | Jul 12, 2019 | Jul 8, 2019 | Resignation of one Director | |
| Registry | Jul 12, 2019 | Jul 8, 2019 | Resignation of one Director 34298... | |
| Registry | Jul 12, 2019 | Jul 8, 2019 | Resignation of a woman | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 20, 2018 | Feb 26, 2018 | Appointment of a man as Director | |
| Registry | Sep 27, 2017 | Sep 26, 2017 | Appointment of a man as Director 34298... | |
| Registry | Sep 27, 2017 | Sep 26, 2017 | Change of power-of-attorney of director | |
| Registry | Sep 27, 2017 | Sep 26, 2017 | Change of power-of-attorney of director 34298... | |
| Registry | Sep 27, 2017 | Sep 26, 2017 | Change of power-of-attorney of director | |
| Registry | Sep 27, 2017 | Sep 26, 2017 | Amended statutes | |
| Registry | Sep 15, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 15, 2017 | Sep 14, 2017 | Appointment of a man as Director | |
| Registry | Sep 15, 2017 | Sep 14, 2017 | Appointment of a man as Director 34298... | |
| Registry | Sep 15, 2017 | Sep 14, 2017 | Appointment of a woman | |
| Registry | Sep 15, 2017 | Sep 14, 2017 | Resignation of one Director | |
| Registry | Sep 15, 2017 | Sep 14, 2017 | Resignation of one Director 34298... | |
| Registry | Sep 15, 2017 | Sep 14, 2017 | Resignation of one Director | |
| Registry | Sep 15, 2017 | Sep 14, 2017 | Resignation of one Director 34298... | |
| Registry | Sep 15, 2017 | Sep 14, 2017 | Amended statutes | |
| Financials | Mar 21, 2017 | Filing of financial statement 2016 | ||
| Financials | May 20, 2016 | Filing of financial statement 2015 | ||
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 26, 2011 | Sep 21, 2011 | Appointment of a man as Director | |
| Registry | Sep 26, 2011 | May 29, 2008 | Change of power-of-attorney of director | |
| Registry | Sep 26, 2011 | Sep 21, 2011 | Amended statutes | |
| Registry | Sep 26, 2011 | Apr 3, 2008 | Change of power-of-attorney of director | |
| Registry | Sep 26, 2011 | May 29, 2008 | Change of power-of-attorney of director 34298... | |
| Financials | Jan 12, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 3, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 6, 2008 | Jun 4, 2008 | Other filings | |
| Registry | Jun 5, 2008 | Modification of paid-up capital | ||
| Registry | Jun 2, 2008 | May 29, 2008 | Appointment of a person as Director | |
| Registry | Apr 4, 2008 | Appointment of a person as Director 34298... | ||
| Registry | Apr 4, 2008 | Incorporation of company |
