Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 38004992 |
| Universal Entity Code | 4054-1456-5851-9383 |
| Record last updated | Friday, October 22, 2021 11:13:14 PM UTC |
| Official Address | Diemermere Diemen There are 201 companies registered at this street |
| Locality | Diemen |
| Region | Gemeente Diemen, Provincie Noord-Holland |
| Postal Code | 1112TA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 22, 2021 | Oct 19, 2021 | Appointment of a man as Director | |
| Registry | Oct 22, 2021 | Oct 19, 2021 | Resignation of one Director | |
| Registry | Mar 6, 2020 | Jan 1, 2020 | Resignation of one Director 38004... | |
| Financials | Apr 12, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 16, 2016 | Dec 14, 2016 | Resignation of 2 people: a woman and a man | |
| Registry | Dec 15, 2016 | Dec 14, 2016 | Appointment of a man as Director | |
| Registry | Dec 15, 2016 | Dec 14, 2016 | Resignation of one Director | |
| Registry | Dec 15, 2016 | Dec 14, 2016 | Resignation of a woman | |
| Financials | Oct 20, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 8, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 5, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Sep 24, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Financials | Sep 4, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 10, 2014 | Jan 27, 2014 | Appointment of a woman | |
| Registry | Dec 11, 2013 | Dec 2, 2013 | Resignation of one Director | |
| Registry | Sep 27, 2013 | Apr 1, 2013 | Two appointments: a woman and a person,: a woman and a person | |
| Financials | Jul 26, 2013 | Filing of statement of subsidiary company 2013 | ||
| Financials | Sep 12, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 4, 2011 | May 2, 2011 | Appointment of a woman | |
| Registry | May 4, 2011 | May 2, 2011 | Resignation of a woman | |
| Registry | May 2, 2011 | Change of name | | |
| Registry | Mar 31, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Resignation of one Director | |
| Registry | Feb 22, 2011 | Jul 1, 2010 | Change of power-of-attorney of director | |
| Financials | Feb 9, 2011 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 7, 2011 | Special situation of financial statement | ||
| Registry | Feb 7, 2011 | Jan 27, 2011 | Resignation of one Director | |
| Financials | Sep 6, 2010 | Special situation of financial statement | ||
| Financials | May 12, 2010 | Special situation of financial statement 38004... | ||
| Registry | Apr 23, 2010 | Other filings | | |
| Financials | Jan 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jan 12, 2010 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 26, 2009 | Apr 19, 2009 | Appointment of a woman | |
| Financials | Mar 18, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 18, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 28, 2008 | Nov 12, 2008 | Resignation of a woman | |
| Financials | May 27, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 27, 2008 | Filing of statement of subsidiary company 2008 | ||
| Financials | Dec 12, 2007 | Special situation of financial statement | ||
| Financials | Nov 13, 2007 | Special situation of financial statement 38004... | ||
| Financials | Aug 9, 2007 | Special situation of financial statement | ||
| Financials | Jun 27, 2007 | Special situation of financial statement 38004... | ||
| Financials | Apr 17, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 17, 2007 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 19, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jun 19, 2006 | Filing of statement of subsidiary company 2006 | ||
| Registry | May 1, 2006 | Apr 1, 2006 | Resignation of one Director | |
| Registry | May 1, 2006 | Mar 27, 2006 | Appointment of a man as Director |
