Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34125907 |
| Universal Entity Code | 5191-8473-0230-5709 |
| Record last updated | Saturday, December 19, 2020 12:30:58 AM UTC |
| Official Address | De Boelelaan Etage Gemeente Amsterdam There are 50 companies registered at this street |
| Postal Code | 1083HJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2020 | Dec 17, 2020 | Strike off | |
| Registry | Dec 18, 2020 | Mergers and splits | | |
| Registry | Oct 28, 2020 | Mergers and splits 34125... | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 7, 2018 | Filing of financial statement 2017 | | |
| Registry | Mar 30, 2018 | Mar 22, 2018 | Appointment of a man as Director | |
| Registry | Mar 30, 2018 | Mar 22, 2018 | Resignation of one Director | |
| Registry | Jun 20, 2016 | Jun 1, 2016 | Resignation of one Director 34125... | |
| Registry | Jun 20, 2016 | Jun 15, 2016 | Resignation of one Commissioner | |
| Registry | May 20, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 19, 2016 | May 13, 2016 | Appointment of a man as Commissioner | |
| Registry | May 19, 2016 | May 13, 2016 | Resignation of one Commissioner | |
| Registry | May 19, 2016 | May 13, 2016 | Resignation of one Commissioner 34125... | |
| Financials | May 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 3, 2015 | Oct 30, 2015 | Appointment of a person as Director | |
| Registry | Nov 3, 2015 | Oct 30, 2015 | Resignation of one Director | |
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 8, 2014 | Sep 30, 2014 | Appointment of a man as Commissioner | |
| Registry | Jun 30, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 25, 2014 | Amended statutes | ||
| Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 3, 2013 | Jun 27, 2013 | Appointment of a man as Director | |
| Registry | Jul 3, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Registry | May 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 17, 2013 | Apr 15, 2013 | Resignation of one Director | |
| Registry | Oct 17, 2012 | Oct 1, 2012 | Resignation of a woman | |
| Registry | Oct 17, 2012 | Oct 1, 2012 | Resignation of one Commissioner | |
| Registry | Oct 8, 2012 | Aug 31, 2011 | Resignation of one Commissioner 34125... | |
| Financials | Jul 16, 2012 | Filing of financial statement 2011 | ||
| Registry | May 2, 2012 | Apr 26, 2012 | Appointment of a woman | |
| Registry | May 2, 2012 | Apr 26, 2012 | Appointment of a woman 34125... | |
| Registry | May 2, 2012 | Apr 26, 2012 | Appointment of a man as Commissioner | |
| Registry | May 2, 2012 | Apr 26, 2012 | Appointment of a man as Director | |
| Registry | May 2, 2012 | Apr 26, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Dec 15, 2011 | Amended statutes | |
| Registry | Dec 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 22, 2011 | Jun 27, 2011 | Two appointments: 2 men | |
| Financials | Jul 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 20, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 27, 2011 | Mar 1, 2011 | Resignation of one Commissioner | |
| Registry | Feb 10, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 2, 2010 | Nov 16, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 6, 2010 | Jul 12, 2010 | Resignation of one Director | |
| Registry | Sep 6, 2010 | Jun 29, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 6, 2010 | Jun 26, 2010 | Appointment of a man as Commissioner 34125... | |
| Financials | Jul 19, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 30, 2009 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Financials | Jun 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 5, 2009 | Jun 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Jun 5, 2009 | Jun 1, 2009 | Resignation of a woman | |
| Registry | Jun 5, 2009 | Jun 1, 2009 | Resignation of one Commissioner | |
| Registry | Oct 2, 2008 | Sep 25, 2008 | Resignation of one Commissioner 34125... | |
| Financials | Oct 1, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 5, 2008 | Modification of paid-up capital | ||
| Registry | Aug 3, 2007 | Jun 28, 2007 | Appointment of a man as Director | |
| Registry | Aug 3, 2007 | Jun 28, 2007 | Appointment of a man as Director 34125... | |
| Registry | Aug 3, 2007 | Jun 28, 2007 | Appointment of a man as Director | |
| Registry | Jun 29, 2007 | Modification of paid-up capital | ||
| Registry | Nov 1, 2006 | Aug 31, 2006 | Appointment of a man as Commissioner | |
| Registry | Nov 1, 2006 | Aug 31, 2006 | Appointment of a man as Commissioner 34125... | |
| Financials | Sep 5, 2006 | Filing of financial statement 2005 | ||
| Financials | Sep 5, 2006 | Filing of financial statement 2006 | ||
| Financials | Apr 3, 2006 | Filing of financial statement 2004 | ||
| Financials | Apr 3, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 10, 2006 | Feb 1, 2006 | Two appointments: 2 men | |
| Registry | Mar 10, 2006 | Feb 1, 2006 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Mar 10, 2006 | Feb 1, 2006 | Two appointments: 2 men | |
| Registry | Feb 28, 2006 | Feb 24, 2006 | Amended statutes | |
| Registry | Feb 27, 2006 | Apr 24, 2002 | Appointment of a man as Director |
