Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34134725 |
| Universal Entity Code | 8364-6583-4688-9351 |
| Record last updated | Monday, March 27, 2023 11:38:01 PM UTC |
| Official Address | De Ruyterkade Kelder Gemeente Amsterdam There are 823 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 23, 2019 | Aug 1, 2019 | Appointment of a woman | |
| Registry | Oct 16, 2018 | Oct 12, 2018 | Resignation of one Director | |
| Financials | May 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 8, 2017 | Nov 7, 2017 | Resignation of one Director | |
| Registry | Nov 8, 2017 | Nov 6, 2017 | Resignation of one Director 34134... | |
| Financials | Oct 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 6, 2016 | Jun 29, 2016 | Appointment of a man as Director | |
| Registry | Jul 6, 2016 | Jun 29, 2016 | Appointment of a man as Director 34134... | |
| Registry | Jul 6, 2016 | Jun 29, 2016 | Appointment of a man as Director | |
| Registry | Jul 6, 2016 | Jun 29, 2016 | Appointment of a man as Director 34134... | |
| Registry | Jul 6, 2016 | Jun 29, 2016 | Appointment of a man as Director | |
| Registry | Jul 6, 2016 | Jun 29, 2016 | Resignation of one Commissioner | |
| Registry | Jul 6, 2016 | Jun 29, 2016 | Resignation of one Commissioner 34134... | |
| Registry | Jul 6, 2016 | Jun 29, 2016 | Resignation of one Commissioner | |
| Registry | Jul 6, 2016 | Jun 29, 2016 | Resignation of one Director | |
| Registry | Jul 6, 2016 | Jun 29, 2016 | Resignation of one Director 34134... | |
| Registry | Jul 6, 2016 | Jun 29, 2016 | Resignation of one Director | |
| Registry | Jun 29, 2016 | Amended statutes | ||
| Financials | Sep 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 2, 2015 | Dec 12, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 2, 2015 | Dec 12, 2014 | Appointment of a man as Commissioner 34134... | |
| Registry | Jan 2, 2015 | Dec 12, 2014 | Resignation of one Commissioner | |
| Registry | Jan 2, 2015 | Sep 13, 2013 | Resignation of one Commissioner 34134... | |
| Registry | Sep 19, 2013 | Sep 13, 2013 | Change of power-of-attorney of director | |
| Registry | Sep 19, 2013 | Sep 13, 2013 | Change of power-of-attorney of director 34134... | |
| Registry | Sep 19, 2013 | Sep 13, 2013 | Change of power-of-attorney of director | |
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 9, 2013 | Filing of financial statement 2010 | ||
| Registry | Nov 26, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 26, 2012 | Nov 22, 2012 | Appointment of a person as Director | |
| Registry | Nov 26, 2012 | Nov 22, 2012 | Resignation of one Director | |
| Financials | Feb 9, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 5, 2010 | Amended statutes | ||
| Registry | Jul 28, 2008 | Appointment of a person as Director | ||
| Registry | Jul 28, 2008 | Appointment of a person as Director 34134... | ||
| Registry | Jul 28, 2008 | Appointment of a person as Director | ||
| Registry | Jul 28, 2008 | Incorporation of company | ||
| Registry | Oct 12, 2006 | Dissolution by the registry | ||
| Registry | Oct 12, 2006 | Oct 11, 2006 | Liquidation | |
| Registry | Apr 14, 2006 | Dissolution by the registry |
