Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34247826 |
| Universal Entity Code | 0274-9362-6950-2638 |
| Record last updated | Saturday, December 16, 2023 12:53:24 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,586 companies registered at this street |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2023 | Strike off | ||
| Registry | Sep 18, 2023 | Sep 13, 2023 | Dissolution by decision of the general meeting | |
| Registry | Sep 18, 2023 | Sep 13, 2023 | Appointment of a person as Liquidator | |
| Registry | Sep 18, 2023 | Dec 14, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 18, 2023 | Sep 13, 2023 | Resignation of a woman | |
| Registry | Sep 18, 2023 | Sep 13, 2023 | Resignation of one Director | |
| Registry | Sep 18, 2023 | Sep 13, 2023 | Resignation of one Director 34247... | |
| Registry | Sep 18, 2023 | Dec 14, 2020 | Resignation of one Trustee | |
| Registry | Sep 18, 2023 | Sep 15, 2023 | Other filings | |
| Financials | May 25, 2023 | May 15, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 3, 2022 | May 16, 2022 | Appointment of a woman | |
| Registry | Aug 3, 2022 | May 16, 2022 | Resignation of one Director | |
| Financials | May 30, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 7, 2021 | May 28, 2021 | Filing of consolidated financial statement datum deponering: 28-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 29, 2020 | Filing of financial statement 2019 | | |
| Financials | May 25, 2020 | Apr 30, 2020 | Filing of consolidated financial statement datum deponering: 30-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 20, 2019 | May 29, 2019 | Filing of consolidated financial statement datum deponering: 29-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 28, 2018 | Dec 12, 2018 | Appointment of a man as Trustee | |
| Financials | Aug 27, 2018 | Aug 23, 2018 | Filing of consolidated financial statement datum deponering: 23-08-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 17, 2017 | Nov 15, 2017 | Filing of consolidated financial statement datum deponering: 15-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 12, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Financials | Dec 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 29, 2015 | Headquarters change | | |
| Registry | May 8, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 8, 2015 | May 1, 2015 | Resignation of one Director | |
| Registry | Feb 17, 2015 | Amended statutes | ||
| Registry | Sep 11, 2014 | Amended statutes 34247... | ||
| Financials | Mar 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 15, 2013 | Mar 1, 2013 | Resignation of one Trustee | |
| Registry | Apr 5, 2013 | Mar 25, 2013 | Appointment of a man as Director | |
| Registry | Apr 1, 2013 | Mar 23, 2013 | Resignation of one Director | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 5, 2013 | Jan 31, 2013 | Other filings | |
| Financials | Jul 23, 2010 | Filing of financial statement 2009 | ||
| Registry | May 24, 2010 | Apr 20, 2010 | Appointment of a man as Director | |
| Registry | May 24, 2010 | Apr 20, 2010 | Resignation of a woman | |
| Registry | Apr 13, 2010 | Mar 26, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 17, 2009 | Jun 4, 2009 | Resignation of one Trustee | |
| Registry | May 26, 2009 | May 20, 2009 | Appointment of a person as Trustee | |
| Registry | May 18, 2009 | May 15, 2009 | Other filings | |
| Financials | May 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 18, 2008 | Sep 12, 2008 | Other filings | |
| Registry | Jun 10, 2008 | May 20, 2008 | Appointment of a woman | |
| Registry | Jun 10, 2008 | May 20, 2008 | Appointment of a man as Director | |
| Registry | Jun 10, 2008 | May 20, 2008 | Resignation of a woman | |
| Registry | Jun 10, 2008 | May 20, 2008 | Resignation of a woman 34247... | |
| Registry | Feb 25, 2008 | Headquarters change | | |
| Registry | Jan 23, 2008 | Jan 11, 2008 | Other filings | |
| Registry | Jan 21, 2008 | Jan 11, 2008 | Appointment of a man as Director | |
| Registry | Jan 21, 2008 | Jan 11, 2008 | Resignation of one Director | |
| Financials | Jan 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 29, 2007 | Change of name | | |
| Registry | Jan 17, 2007 | Jan 4, 2007 | Appointment of a man as Director | |
| Registry | Jan 17, 2007 | Jan 4, 2007 | Resignation of one Director | |
| Registry | Aug 10, 2006 | Jul 25, 2006 | Change of power-of-attorney of director | |
| Registry | Aug 10, 2006 | Jul 14, 2006 | Appointment of a woman | |
| Registry | Aug 10, 2006 | Jul 25, 2006 | Change of power-of-attorney of director | |
| Registry | Aug 10, 2006 | Jul 25, 2006 | Change of power-of-attorney of director 34247... | |
| Registry | Aug 10, 2006 | Jul 25, 2006 | Change of power-of-attorney of director | |
| Registry | Aug 10, 2006 | Jul 14, 2006 | Resignation of one Director | |
| Registry | Jul 25, 2006 | Amended statutes | ||
| Registry | May 9, 2006 | Appointment of a person as Director | ||
| Registry | May 9, 2006 | Appointment of a man as Director | ||
| Registry | May 9, 2006 | Appointment of a woman | ||
| Registry | May 9, 2006 | Appointment of a man as Director | ||
| Registry | May 9, 2006 | Incorporation of company |
