Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27259068 |
| Universal Entity Code | 4021-8498-7795-8415 |
| Record last updated | Sunday, January 5, 2025 7:24:38 PM UTC |
| Official Address | Prins Bernhardplein, 200 Gemeente Amsterdam There are 658 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 29, 2019 | Strike off | ||
| Registry | Dec 28, 2018 | Dec 20, 2018 | Dissolution by decision of the general meeting | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Appointment of a woman | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Resignation of a woman | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Resignation of one Director | |
| Registry | Dec 28, 2018 | Dec 27, 2018 | Other filings | |
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 19, 2018 | Filing of financial statement 2018 | ||
| Financials | May 4, 2018 | Filing of financial statement 2016 | ||
| Financials | May 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 16, 2018 | Mar 12, 2018 | Resignation of 2 people: one Director | |
| Registry | Aug 25, 2017 | Aug 7, 2017 | Appointment of a woman | |
| Registry | Aug 25, 2017 | Aug 7, 2017 | Resignation of one Director | |
| Financials | Nov 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 15, 2016 | Filing of financial statement 2016 | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 17, 2015 | Filing of financial statement 2014 | ||
| Registry | May 18, 2015 | May 5, 2015 | Appointment of a man as Director | |
| Registry | May 18, 2015 | May 5, 2015 | Resignation of one Director | |
| Registry | Oct 13, 2014 | Oct 2, 2014 | Resignation of 2 people: a woman and a man | |
| Registry | Oct 13, 2014 | Oct 2, 2014 | Resignation of 2 people: one Director | |
| Registry | Oct 13, 2014 | Oct 2, 2014 | Resignation of 2 people: one Director 27259... | |
| Registry | Oct 9, 2014 | Oct 2, 2014 | Appointment of a man as Director | |
| Financials | Oct 1, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Registry | May 26, 2014 | May 20, 2014 | Resignation of a woman | |
| Financials | Jan 31, 2014 | Filing of financial statement 2011 | ||
| Financials | Jan 31, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 8, 2013 | Filing of financial statement 2010 | ||
| Financials | Mar 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 22, 2010 | Jun 11, 2010 | Appointment of a man as Director | |
| Registry | Jul 22, 2010 | Jun 11, 2010 | Resignation of one Director | |
| Financials | May 5, 2010 | Filing of financial statement 2008 | ||
| Financials | May 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 27, 2009 | Jul 17, 2009 | Appointment of a man as Director | |
| Financials | Feb 24, 2009 | Filing of financial statement 2006 | ||
| Financials | Feb 24, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 8, 2008 | Sep 26, 2008 | Resignation of one Director | |
| Financials | Sep 3, 2008 | Filing of financial statement 2005 | ||
| Financials | Sep 3, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 8, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 4, 2006 | Jun 29, 2006 | Amended statutes | |
| Registry | Jul 4, 2006 | Jun 21, 2006 | Appointment of a woman | |
| Registry | Jul 4, 2006 | Jun 29, 2006 | Change of power-of-attorney of director | |
| Registry | Jul 4, 2006 | Jun 29, 2006 | Change of power-of-attorney of director 27259... | |
| Registry | Jul 4, 2006 | Jun 29, 2006 | Change of power-of-attorney of director | |
| Registry | Jul 4, 2006 | Headquarters change | | |
| Registry | Jun 20, 2006 | May 30, 2006 | Appointment of a man as Director | |
| Registry | Jun 20, 2006 | May 30, 2006 | Resignation of one Director | |
| Registry | Apr 13, 2006 | Apr 4, 2006 | Appointment of a man as Director | |
| Registry | Apr 13, 2006 | Apr 4, 2006 | Appointment of a man as Director 27259... | |
| Registry | Apr 13, 2006 | Apr 4, 2006 | Appointment of a man as Director | |
| Registry | Apr 13, 2006 | Apr 4, 2006 | Resignation of one Director | |
| Registry | Mar 22, 2006 | Mar 15, 2006 | Appointment of a person as Director | |
| Registry | Mar 22, 2006 | Mar 15, 2006 | Resignation of one Director |
