Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 36049503 |
| Universal Entity Code | 0394-7284-3154-6047 |
| Record last updated | Monday, October 9, 2023 11:25:11 PM UTC |
| Official Address | Piet Heinkade 133 Gemeente Amsterdam There are 257 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1019GM |
| Website | http://www.omniplan.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 1, 2022 | Strike off | ||
| Financials | Oct 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 14, 2020 | Apr 1, 2020 | Appointment of a man as Trustee | |
| Financials | Sep 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 1, 2018 | Dec 14, 2017 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Resignation of a woman | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Resignation of a woman 36049... | |
| Registry | Mar 2, 2017 | Sep 1, 2016 | Resignation of one Trustee | |
| Registry | Mar 1, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Financials | Oct 31, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 24, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2013 | Dec 20, 2013 | Appointment of a person as Director | |
| Registry | Dec 24, 2013 | Dec 20, 2013 | Resignation of one Director | |
| Registry | Dec 20, 2013 | Amended statutes | ||
| Financials | Nov 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 11, 2011 | Oct 1, 2011 | Appointment of a woman | |
| Registry | Oct 11, 2011 | Oct 1, 2011 | Appointment of a person as Trustee | |
| Registry | Sep 1, 2011 | Resignation of a woman | ||
| Registry | Sep 1, 2011 | Resignation of a woman 36049... | ||
| Registry | Aug 18, 2011 | Aug 17, 2011 | Appointment of a woman | |
| Financials | Jun 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 2, 2010 | Feb 25, 2010 | Resignation of a woman | |
| Registry | Mar 2, 2010 | Feb 25, 2010 | Appointment of a woman | |
| Registry | Mar 2, 2010 | Feb 25, 2010 | Appointment of a woman 36049... | |
| Financials | Oct 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 18, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 12, 2006 | Filing of financial statement 2005 |
