Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34159657 |
| Universal Entity Code | 3442-2097-8780-6590 |
| Record last updated | Tuesday, November 7, 2023 3:04:21 AM UTC |
| Official Address | Zuidplein Twr h Ve 112 Gemeente Amsterdam There are 2 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 7, 2023 | Strike off | ||
| Registry | Aug 2, 2023 | Aug 1, 2023 | Other filings | |
| Registry | Jul 5, 2023 | Jun 29, 2023 | Appointment of a man as Liquidator | |
| Registry | Jul 5, 2023 | Jun 29, 2023 | Appointment of a man as Liquidator 34159... | |
| Registry | Jul 5, 2023 | May 15, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2023 | Jun 30, 2015 | Appointment of a man as Trustee 34159... | |
| Registry | Jul 5, 2023 | Jun 29, 2023 | Resignation of one Director | |
| Registry | Jul 5, 2023 | Jun 29, 2023 | Resignation of one Director 34159... | |
| Registry | Jul 5, 2023 | May 15, 2018 | Resignation of one Trustee | |
| Registry | Jul 5, 2023 | Jun 30, 2015 | Resignation of one Trustee 34159... | |
| Registry | Jul 5, 2023 | Jul 30, 2014 | Resignation of a woman | |
| Registry | Jul 5, 2023 | Jun 29, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jul 5, 2023 | Jul 30, 2014 | Resignation of one Trustee | |
| Financials | May 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 4, 2023 | Mar 30, 2023 | Filing of consolidated financial statement datum deponering: 30-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Financials | May 13, 2022 | May 4, 2022 | Filing of consolidated financial statement datum deponering: 04-05-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 20, 2021 | Jun 16, 2021 | Resignation of one Director | |
| Financials | Mar 31, 2021 | Mar 26, 2021 | Filing of consolidated financial statement datum deponering: 26-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 27, 2020 | Mar 27, 2020 | Resignation of one Director | |
| Registry | Aug 7, 2020 | May 27, 2020 | Appointment of a man as Director | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 19, 2020 | Mar 11, 2020 | Filing of consolidated financial statement datum deponering: 11-03-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 6, 2018 | May 15, 2018 | Appointment of a man as Trustee | |
| Financials | May 21, 2018 | May 16, 2018 | Filing of consolidated financial statement datum deponering: 16-05-2018 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 13, 2017 | Sep 7, 2017 | Resignation of one Trustee | |
| Registry | Sep 13, 2017 | Sep 7, 2017 | Resignation of a woman | |
| Financials | Aug 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 22, 2014 | Jul 30, 2014 | Appointment of a woman | |
| Registry | Sep 22, 2014 | Jul 30, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 22, 2014 | Jul 30, 2014 | Appointment of a woman | |
| Registry | Sep 22, 2014 | Jul 30, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 18, 2013 | Aug 2, 2013 | Appointment of a woman | |
| Registry | Sep 18, 2013 | Aug 2, 2013 | Appointment of a man as Trustee | |
| Financials | Jun 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 24, 2013 | Jun 21, 2013 | Other filings | |
| Financials | Dec 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 23, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 18, 2010 | Oct 13, 2010 | Resignation of one Director | |
| Registry | May 31, 2010 | May 27, 2010 | Appointment of a man as Director | |
| Registry | May 31, 2010 | May 26, 2010 | Resignation of one Director | |
| Registry | Jan 14, 2010 | Dec 29, 2008 | Appointment of a man as Director | |
| Registry | Jan 14, 2010 | Dec 29, 2008 | Resignation of a woman | |
| Registry | Dec 30, 2009 | Amended statutes | ||
| Financials | Dec 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 6, 2009 | Filing of financial statement 2005 | ||
| Financials | Mar 6, 2009 | Filing of financial statement 2006 | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 27, 2006 | Amended statutes | ||
| Registry | Dec 4, 2006 | Oct 31, 2006 | Appointment of a woman | |
| Registry | Dec 4, 2006 | Oct 31, 2006 | Resignation of one Director | |
| Registry | Jan 30, 2006 | Amended statutes |
