Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34268742 |
| Universal Entity Code | 5537-1628-1266-1438 |
| Record last updated | Saturday, December 9, 2023 12:56:18 AM UTC |
| Official Address | Emmakade 13 Amstelveen There are 15 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1182AM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 8, 2023 | Nov 27, 2023 | Filing of consolidated financial statement datum deponering: 27-11-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jul 20, 2022 | Special situation of financial statement | ||
| Registry | Apr 6, 2022 | Apr 4, 2022 | Resignation of one Director | |
| Registry | Dec 20, 2021 | Dec 15, 2021 | Dissolution by decision of the general meeting | |
| Registry | Dec 20, 2021 | Strike off | ||
| Financials | Sep 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 21, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jul 7, 2021 | Special situation of financial statement | ||
| Registry | Feb 8, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 7, 2021 | Strike off | ||
| Registry | Jan 7, 2021 | Dec 11, 2020 | Dissolution by decision of the general meeting | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 34268... | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 34268... | | |
| Financials | Oct 16, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 17, 2019 | Sep 12, 2019 | Amended statutes | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 30, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 4, 2018 | Filing of financial statement 2017 34268... | ||
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 10, 2018 | Modification of paid-up capital | ||
| Registry | Jan 9, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 5, 2018 | Modification of paid-up capital | ||
| Financials | Dec 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 10, 2017 | Oct 9, 2017 | Appointment of a person as Director | |
| Registry | Oct 10, 2017 | Oct 9, 2017 | Resignation of one Director | |
| Financials | Sep 7, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 23, 2017 | Appointment of a person as Director | ||
| Registry | Aug 23, 2017 | Appointment of a person as Director 34268... | ||
| Registry | Aug 23, 2017 | Incorporation of company | ||
| Financials | Jan 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 4, 2016 | Filing of financial statement 2015 34268... | ||
| Financials | Nov 4, 2015 | Filing of financial statement 2013 | ||
| Financials | May 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 8, 2013 | Appointment of a person as Director | ||
| Registry | Aug 8, 2013 | Appointment of a person as Director 34268... | ||
| Registry | Aug 8, 2013 | Incorporation of company | ||
| Financials | Apr 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 17, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 18, 2012 | Filing of financial statement 2011 34268... | ||
| Financials | Jun 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Dec 28, 2011 | Resignation of one Director | |
| Financials | Jun 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 14, 2010 | Filing of financial statement 2009 34268... | ||
| Financials | Oct 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 24, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 23, 2009 | Appointment of a person | ||
| Registry | Jul 23, 2009 | Appointment of a person 34268... | ||
| Registry | Jul 23, 2009 | Incorporation of company | ||
| Registry | Jul 23, 2009 | Appointment of a person as Director | ||
| Registry | Jul 23, 2009 | Appointment of a person as Director 34268... | ||
| Registry | Jul 23, 2009 | Incorporation of company | ||
| Registry | Apr 2, 2007 | Appointment of a man as Director | ||
| Registry | Apr 2, 2007 | Incorporation of company |
