Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33202945 |
| Universal Entity Code | 8262-1522-0836-4717 |
| Record last updated | Friday, January 28, 2022 1:02:33 PM UTC |
| Official Address | Muiderstraat Etage Gemeente Amsterdam |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011PZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2019 | Strike off | ||
| Registry | Sep 30, 2019 | Sep 27, 2019 | Other filings | |
| Registry | Sep 11, 2019 | Aug 27, 2019 | Appointment of a person as Liquidator | |
| Registry | Sep 11, 2019 | Aug 27, 2019 | Resignation of one Director | |
| Registry | Sep 11, 2019 | Aug 27, 2019 | Resignation of one Director 33202... | |
| Registry | Sep 11, 2019 | Aug 27, 2019 | Dissolution by decision of the general meeting | |
| Financials | Sep 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 12, 2019 | Mar 6, 2019 | Resignation of one Director | |
| Registry | Apr 2, 2019 | Feb 1, 2019 | Resignation of one Director 33202... | |
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 29, 2015 | Filing of financial statement 2014 | ||
| Financials | May 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 30, 2014 | Mar 12, 2014 | Appointment of a man as Director | |
| Registry | Apr 30, 2014 | Mar 12, 2014 | Resignation of a woman | |
| Registry | Oct 11, 2013 | Aug 16, 2013 | Two appointments: a man and a woman | |
| Registry | Jul 12, 2013 | Jun 27, 2013 | Two appointments: 2 men | |
| Registry | Jul 5, 2013 | Jun 27, 2013 | Resignation of one Director | |
| Registry | Jul 5, 2013 | Jun 27, 2013 | Resignation of one Trustee | |
| Financials | May 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 8, 2013 | Dec 17, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2013 | Nov 5, 2012 | Appointment of a man as Director | |
| Financials | Aug 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 20, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Sep 9, 2011 | Aug 17, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 9, 2011 | Aug 17, 2011 | Change of power-of-attorney of director 33202... | |
| Registry | Sep 9, 2011 | Aug 17, 2011 | Change of power-of-attorney of director | |
| Registry | Aug 25, 2011 | Aug 17, 2011 | Resignation of one Director | |
| Registry | Aug 25, 2011 | Aug 17, 2011 | Resignation of a woman | |
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 23, 2011 | Nov 5, 2010 | Appointment of a woman | |
| Registry | Feb 23, 2011 | Nov 5, 2010 | Resignation of one Director | |
| Registry | Jun 22, 2010 | May 13, 2010 | Appointment of a woman | |
| Financials | Jun 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 28, 2010 | Filing of financial statement 1995 | ||
| Registry | Jan 14, 2010 | May 29, 2009 | Resignation of one Director | |
| Financials | Nov 5, 2009 | Filing of financial statement 2008 | ||
| Registry | May 26, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 26, 2009 | May 13, 2009 | Change of power-of-attorney of director | |
| Registry | May 13, 2009 | Amended statutes | ||
| Registry | Jan 28, 2009 | Nov 11, 2008 | Appointment of a person as Director | |
| Registry | Jan 28, 2009 | Apr 1, 2008 | Resignation of one Director | |
| Financials | Sep 26, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 6, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 22, 2006 | Aug 25, 2006 | Appointment of a man as Director | |
| Registry | Sep 22, 2006 | Aug 23, 2006 | Resignation of one Director | |
| Financials | Jun 27, 2006 | Filing of financial statement 2005 |
