Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34266323 |
| Universal Entity Code | 1658-2290-5931-0472 |
| Record last updated | Monday, May 29, 2023 11:21:11 PM UTC |
| Official Address | Radarweg B, 29 Gemeente Amsterdam There are 100 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043NX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 29, 2023 | May 26, 2023 | Appointment of a person as Director | |
| Registry | May 29, 2023 | May 26, 2023 | Incorporation of company | |
| Registry | May 16, 2022 | Change of name | | |
| Financials | May 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Resignation of a woman | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Resignation of a woman 34266... | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Two appointments: 2 companies | |
| Registry | Jan 14, 2022 | Jan 13, 2022 | Other filings | |
| Financials | Aug 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Appointment of a woman | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Resignation of one Director | |
| Financials | Nov 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 8, 2018 | Oct 18, 2018 | Appointment of a woman | |
| Registry | Nov 8, 2018 | Oct 18, 2018 | Resignation of one Director | |
| Financials | Sep 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 24, 2017 | Aug 18, 2017 | Appointment of a man as Director | |
| Registry | Aug 24, 2017 | Aug 18, 2017 | Appointment of a man as Director 34266... | |
| Registry | Aug 24, 2017 | Aug 18, 2017 | Resignation of one Director | |
| Registry | Aug 24, 2017 | Aug 21, 2017 | Appointment of a person as Trustee | |
| Registry | Mar 2, 2017 | Feb 28, 2017 | Change of power-of-attorney of director | |
| Registry | Mar 2, 2017 | Feb 28, 2017 | Resignation of a woman | |
| Financials | Jan 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 6, 2016 | Aug 31, 2016 | Resignation of 2 people: one Director | |
| Financials | Dec 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 20, 2014 | Jun 16, 2014 | Two appointments: 2 men | |
| Registry | Jun 17, 2014 | Jun 16, 2014 | Change of power-of-attorney of director | |
| Registry | Jun 16, 2014 | Amended statutes | ||
| Registry | Dec 4, 2013 | Dec 2, 2013 | Appointment of a man as Director | |
| Financials | Nov 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 17, 2013 | Jun 28, 2013 | Resignation of a woman | |
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Registry | May 17, 2011 | May 12, 2011 | Appointment of a woman | |
| Financials | Apr 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 14, 2011 | Feb 10, 2011 | Resignation of one Trustee | |
| Registry | Feb 10, 2011 | Jan 27, 2011 | Appointment of a woman | |
| Registry | Feb 10, 2011 | Feb 8, 2011 | Resignation of one Director | |
| Registry | Feb 10, 2011 | Feb 8, 2011 | Resignation of one Director 34266... | |
| Registry | Feb 8, 2011 | Change of name | | |
| Registry | Oct 14, 2010 | Aug 12, 2010 | Resignation of a woman | |
| Financials | May 27, 2010 | Filing of financial statement 2009 | ||
| Financials | May 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 29, 2008 | Change of name | | |
| Registry | May 6, 2008 | May 1, 2008 | Appointment of a woman | |
| Registry | Apr 23, 2007 | Mar 29, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2007 | Amended statutes | ||
| Registry | Feb 6, 2007 | Appointment of a man as Director | ||
| Registry | Feb 6, 2007 | Appointment of a person as Director | ||
| Registry | Feb 6, 2007 | Incorporation of company |
