Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34391549 |
| Universal Entity Code | 9555-6606-4621-1575 |
| Record last updated | Tuesday, September 21, 2021 11:05:59 PM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,224 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 21, 2021 | Strike off | ||
| Registry | Jun 8, 2021 | Jun 2, 2021 | Other filings | |
| Registry | Jun 8, 2021 | May 31, 2021 | Appointment of a man as Liquidator | |
| Registry | Jun 8, 2021 | May 31, 2021 | Resignation of a woman | |
| Registry | Jun 8, 2021 | May 31, 2021 | Resignation of one Director | |
| Registry | Jun 8, 2021 | May 31, 2021 | Appointment of a person as Trustee | |
| Registry | Jun 8, 2021 | May 31, 2021 | Dissolution by decision of the general meeting | |
| Registry | Dec 25, 2020 | Dec 21, 2020 | Amended statutes | |
| Registry | Feb 21, 2020 | Nov 1, 2019 | Appointment of a woman | |
| Registry | Jan 17, 2020 | Oct 31, 2019 | Resignation of one Director | |
| Financials | Sep 11, 2019 | Filing of financial statement 2018 | | |
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 18, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 18, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Financials | Oct 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | May 22, 2015 | Filing of financial statement 2014 34391... | ||
| Registry | Feb 19, 2015 | Amended statutes | ||
| Registry | Feb 5, 2015 | Jan 22, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Feb 5, 2015 | Jan 22, 2015 | Resignation of 2 people: a person and a woman | |
| Registry | Feb 5, 2015 | Jan 22, 2015 | Resignation of one Trustee | |
| Registry | Feb 5, 2015 | Jan 22, 2015 | Resignation of 2 people: a man and a woman | |
| Registry | Feb 5, 2015 | Jan 22, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Feb 5, 2015 | Jan 22, 2015 | Resignation of 2 people: one Trustee and one Director 34391... | |
| Financials | Jun 2, 2014 | Filing of financial statement 2013 | ||
| Financials | May 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 3, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of one Director 34391... | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Financials | Aug 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 9, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 9, 2012 | Jan 1, 2012 | Appointment of a person as Director | |
| Registry | Jan 9, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Dec 29, 2011 | Amended statutes | ||
| Financials | Jul 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 21, 2011 | Apr 23, 2010 | Change of power-of-attorney of director | |
| Registry | Mar 21, 2011 | Apr 23, 2010 | Change of power-of-attorney of director 34391... | |
| Registry | Mar 21, 2011 | Mar 7, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 21, 2011 | Mar 7, 2011 | Appointment of a man as Trustee 34391... | |
| Registry | Mar 21, 2011 | Mar 7, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 21, 2011 | Mar 7, 2011 | Appointment of a man as Trustee 34391... | |
| Registry | Mar 21, 2011 | Mar 7, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 21, 2011 | Mar 7, 2011 | Appointment of a woman | |
| Registry | Mar 21, 2011 | Mar 7, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 21, 2011 | Jul 1, 2010 | Change of power-of-attorney of director | |
| Registry | Mar 15, 2011 | Amended statutes | ||
| Registry | Sep 22, 2010 | Sep 17, 2010 | Resignation of a woman | |
| Registry | Apr 27, 2010 | Appointment of a person as Director | ||
| Registry | Apr 27, 2010 | Appointment of a woman | ||
| Registry | Apr 27, 2010 | Appointment of a man as Director | ||
| Registry | Apr 27, 2010 | Incorporation of company |
