Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34258740 |
| Universal Entity Code | 2989-7838-6565-7011 |
| Record last updated | Saturday, June 11, 2022 3:09:56 PM UTC |
| Official Address | Herikerbergweg 282 Gemeente Amsterdam There are 1,070 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 25, 2022 | Feb 23, 2022 | Appointment of a person as Director | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 11, 2021 | Nov 9, 2021 | Other filings | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 23, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 5, 2018 | Nov 23, 2018 | Dissolution by decision of the general meeting | |
| Registry | Dec 5, 2018 | Nov 23, 2018 | Appointment of a person as Trustee | |
| Registry | Dec 5, 2018 | Nov 23, 2018 | Appointment of a man as Liquidator | |
| Registry | Dec 5, 2018 | Nov 23, 2018 | Resignation of a woman | |
| Registry | Dec 5, 2018 | Nov 23, 2018 | Resignation of a woman 34258... | |
| Financials | Aug 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 18, 2016 | Dec 16, 2015 | Resignation of 2 people: a person and a woman | |
| Registry | Jan 5, 2016 | Dec 16, 2015 | Resignation of one Director | |
| Financials | Jul 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2015 | Jan 7, 2015 | Filing of consolidated financial statement datum deponering: 07-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 6, 2014 | Mar 1, 2014 | Resignation of one Director | |
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 3, 2013 | Nov 29, 2013 | Other filings | |
| Financials | Apr 23, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 26, 2012 | Oct 20, 2012 | Appointment of a woman | |
| Registry | Nov 26, 2012 | Oct 20, 2012 | Two appointments: 2 companies | |
| Financials | Oct 5, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 5, 2012 | Oct 4, 2012 | Other filings | |
| Registry | Mar 8, 2012 | Feb 16, 2012 | Appointment of a person as Director | |
| Registry | Mar 8, 2012 | Feb 16, 2012 | Resignation of one Director | |
| Financials | Jul 5, 2011 | Filing of financial statement 2008 | ||
| Financials | Jul 5, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 4, 2011 | Jun 29, 2011 | Other filings | |
| Registry | Mar 17, 2011 | Feb 23, 2011 | Other filings 34258... | |
| Registry | Nov 25, 2010 | Nov 23, 2010 | Amended statutes | |
| Registry | Nov 25, 2010 | Appointment of a person as Director | ||
| Registry | Nov 25, 2010 | Oct 6, 2010 | Resignation of 2 people: one Commissioner | |
| Registry | Nov 18, 2010 | Oct 6, 2010 | Resignation of one Commissioner | |
| Registry | Nov 18, 2010 | Oct 6, 2010 | Resignation of one Commissioner 34258... | |
| Registry | Nov 18, 2010 | Oct 6, 2010 | Resignation of one Commissioner | |
| Registry | Nov 18, 2010 | Nov 15, 2010 | Resignation of one Director | |
| Registry | Sep 8, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 8, 2010 | Modification of subscribed and paid-up capital 34258... | ||
| Registry | Feb 5, 2010 | Amended statutes | ||
| Registry | Dec 21, 2009 | Dec 4, 2009 | Contribution in shares other than in cash | |
| Registry | Dec 7, 2009 | Nov 30, 2009 | Appointment of a man as Commissioner | |
| Registry | Dec 7, 2009 | Nov 30, 2009 | Appointment of a man as Commissioner 34258... | |
| Registry | Dec 7, 2009 | Nov 30, 2009 | Appointment of a person as Director | |
| Registry | Dec 7, 2009 | Nov 30, 2009 | Appointment of a person as Commissioner | |
| Registry | Dec 7, 2009 | Nov 30, 2009 | Appointment of a man as Commissioner | |
| Registry | Dec 7, 2009 | Nov 30, 2009 | Appointment of a man as Director | |
| Registry | Dec 7, 2009 | Nov 30, 2009 | Change of power-of-attorney of director | |
| Registry | Dec 7, 2009 | Nov 30, 2009 | Resignation of one Director | |
| Registry | Dec 7, 2009 | Nov 30, 2009 | Amended statutes | |
| Registry | Dec 7, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2009 | Modification of subscribed and paid-up capital 34258... | ||
| Registry | Nov 30, 2009 | Nov 27, 2009 | Resignation of one Director | |
| Registry | Nov 30, 2009 | Nov 27, 2009 | Resignation of one Director 34258... | |
| Registry | Nov 30, 2009 | Nov 27, 2009 | Other filings | |
| Financials | Oct 1, 2009 | Filing of financial statement 2006 | ||
| Financials | Oct 1, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 13, 2009 | Jul 18, 1972 | Appointment of a man as Director | |
| Registry | Jul 13, 2009 | Jun 17, 2009 | Appointment of a man as Director 34258... | |
| Registry | Jun 8, 2009 | Mar 30, 2009 | Appointment of a man as Director | |
| Registry | Jun 8, 2009 | Mar 30, 2009 | Resignation of one Director | |
| Registry | Aug 15, 2007 | Modification of paid-up capital | ||
| Registry | Apr 13, 2007 | Modification of paid-up capital 34258... | ||
| Registry | Apr 3, 2007 | Amended statutes | ||
| Registry | Nov 17, 2006 | Change of name | |
