Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34294480 |
| Universal Entity Code | 1329-2266-7529-8972 |
| Record last updated | Thursday, November 9, 2023 12:12:48 AM UTC |
| Official Address | Gustav Mahlerplein 62 Gemeente Amsterdam There are 1,376 companies registered at this street |
| Postal Code | 1082MA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2023 | Nov 7, 2023 | Other filings | |
| Registry | Nov 8, 2023 | Oct 19, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 8, 2023 | Oct 19, 2023 | Appointment of a woman | |
| Registry | Nov 8, 2023 | Oct 19, 2023 | Appointment of a man as Liquidator | |
| Registry | Nov 8, 2023 | Oct 19, 2023 | Appointment of a woman | |
| Registry | Nov 8, 2023 | Oct 19, 2023 | Resignation of a woman | |
| Registry | Nov 8, 2023 | Oct 19, 2023 | Resignation of one Director | |
| Registry | Nov 8, 2023 | Oct 19, 2023 | Resignation of a woman | |
| Financials | Oct 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 16, 2022 | Dec 14, 2022 | Resignation of one Director | |
| Registry | Nov 30, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | May 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 6, 2019 | Oct 18, 2018 | Appointment of a woman | |
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | | |
| Registry | Nov 5, 2018 | Oct 18, 2018 | Resignation of one Director | |
| Financials | Sep 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 2, 2015 | Jun 30, 2015 | Appointment of a man as Director | |
| Registry | Jul 2, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Registry | Jul 30, 2014 | Change of name | | |
| Registry | Jun 26, 2014 | May 30, 2014 | Appointment of a man as Director | |
| Registry | Jun 26, 2014 | May 30, 2014 | Appointment of a woman | |
| Registry | Jun 26, 2014 | May 30, 2014 | Appointment of a man as Director | |
| Registry | Jun 26, 2014 | May 30, 2014 | Resignation of one Director | |
| Registry | Jun 26, 2014 | May 30, 2014 | Resignation of one Director 34294... | |
| Financials | Jun 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 12, 2012 | Apr 5, 2012 | Change of power-of-attorney of director | |
| Registry | Apr 12, 2012 | Apr 5, 2012 | Change of power-of-attorney of director 34294... | |
| Registry | Apr 5, 2012 | Change of name | | |
| Registry | Apr 4, 2012 | Mar 29, 2012 | Appointment of a person as Director | |
| Registry | Apr 4, 2012 | Mar 29, 2012 | Appointment of a man as Director | |
| Registry | Apr 4, 2012 | Mar 29, 2012 | Resignation of one Director | |
| Financials | Mar 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 12, 2008 | Appointment of a person as Director | ||
| Registry | Feb 12, 2008 | Incorporation of company |
