Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34369504 |
| Universal Entity Code | 7826-2030-1387-3409 |
| Record last updated | Thursday, August 3, 2023 12:06:16 AM UTC |
| Official Address | De Boelelaan Officia I, Gemeente Amsterdam There are 3 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 3, 2023 | Aug 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 28, 2022 | Mar 14, 2022 | Appointment of a woman | |
| Financials | May 17, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 2, 2021 | Aug 31, 2021 | Resignation of one Trustee | |
| Financials | Jun 2, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jun 25, 2020 | Apr 7, 2020 | Appointment of a person as Trustee | |
| Financials | Jun 1, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 29, 2020 | Mergers and splits | | |
| Registry | Jan 17, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Dec 25, 2019 | Dec 19, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 9, 2019 | Mergers and splits | | |
| Financials | Jun 6, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 1, 2018 | Jul 30, 2018 | Resignation of one Commissioner | |
| Registry | Aug 1, 2018 | Jul 30, 2018 | Amended statutes | |
| Financials | Jul 17, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Sep 26, 2017 | Special situation of financial statement | ||
| Registry | Sep 25, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Sep 25, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Registry | Apr 24, 2017 | Mar 1, 2017 | Resignation of one Trustee 34369... | |
| Registry | Dec 2, 2016 | Nov 16, 2016 | Two appointments: a person and a man | |
| Registry | Nov 21, 2016 | Nov 16, 2016 | Resignation of one Director | |
| Registry | Nov 21, 2016 | Nov 16, 2016 | Resignation of one Commissioner | |
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 3, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 21, 2015 | Dec 18, 2014 | Appointment of a man as Authorized Person and Commissioner | |
| Registry | Jan 16, 2015 | Dec 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 8, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2014 | Amended statutes | ||
| Registry | Dec 17, 2014 | Dec 16, 2014 | Appointment of a man as Director | |
| Registry | Jul 17, 2014 | Feb 28, 2014 | Resignation of one Commissioner | |
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 25, 2014 | Feb 11, 2014 | Appointment of a man as Authorized Person | |
| Registry | Jun 25, 2014 | Feb 11, 2014 | Resignation of one Director | |
| Registry | Feb 6, 2014 | Nov 27, 2013 | Appointment of a man as Commissioner | |
| Registry | Feb 6, 2014 | Nov 27, 2013 | Appointment of a man as Commissioner 34369... | |
| Registry | Nov 29, 2013 | Jun 30, 2013 | Resignation of one Commissioner | |
| Registry | Nov 29, 2013 | Jun 30, 2013 | Resignation of one Commissioner 34369... | |
| Financials | May 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 9, 2013 | Apr 1, 2013 | Resignation of one Commissioner | |
| Registry | Apr 9, 2013 | Mar 1, 2013 | Resignation of one Trustee | |
| Financials | May 24, 2012 | Filing of financial statement 2011 | ||
| Financials | May 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 15, 2011 | Sep 23, 2010 | Two appointments: 2 men | |
| Financials | Apr 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 22, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 24, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2009 | Appointment of a man as Commissioner | ||
| Registry | Dec 14, 2009 | Appointment of a man as Commissioner 34369... | ||
| Registry | Dec 14, 2009 | Appointment of a man as Commissioner | ||
| Registry | Dec 14, 2009 | Appointment of a man as Director | ||
| Registry | Dec 14, 2009 | Incorporation of company |
