Extended Company Report |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34340151 |
| Universal Entity Code | 1608-8794-1956-0127 |
| Record last updated | Monday, December 9, 2024 2:22:18 PM UTC |
| Official Address | Laarderhoogtweg 25 Gemeente Amsterdam There are 53 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101EB |
| Sector | DEPARTMENT STORES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 23, 2015 | Sep 15, 2015 | Resignation of one Trustee and one Director | |
| Registry | Sep 16, 2015 | Sep 15, 2015 | Resignation of one Director | |
| Registry | Sep 16, 2015 | Sep 15, 2015 | Resignation of one Trustee | |
| Registry | Mar 16, 2015 | Mar 9, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Mar 13, 2015 | Mar 9, 2015 | Resignation of one Director | |
| Registry | Mar 13, 2015 | Mar 9, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2015 | Jan 15, 2015 | Appointment of a man as Director | |
| Registry | Jan 16, 2015 | Jan 15, 2015 | Resignation of a woman | |
| Registry | Jan 16, 2015 | Jan 15, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2015 | Aug 4, 2014 | Appointment of a man as Trustee 34340... | |
| Registry | Jan 16, 2015 | Jan 15, 2015 | Resignation of a woman | |
| Financials | Oct 20, 2014 | Filing of statement of subsidiary company 2015 | ||
| Registry | Aug 15, 2014 | Aug 4, 2014 | Two appointments: 2 men | |
| Registry | Aug 7, 2014 | Aug 4, 2014 | Resignation of one Director | |
| Registry | Jan 13, 2014 | Dec 16, 2013 | Resignation of one Director 34340... | |
| Registry | Jan 13, 2014 | Dec 16, 2013 | Resignation of one Director | |
| Registry | Jan 13, 2014 | Dec 16, 2013 | Resignation of one Trustee | |
| Registry | Jan 13, 2014 | Dec 16, 2013 | Resignation of one Trustee 34340... | |
| Financials | Aug 19, 2013 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 16, 2013 | Jan 7, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2013 | Jan 7, 2013 | Appointment of a man as Director | |
| Registry | Jan 3, 2013 | Dec 26, 2012 | Resignation of one Director | |
| Registry | Jan 3, 2013 | Dec 26, 2012 | Resignation of one Trustee | |
| Registry | Sep 3, 2012 | Mergers and splits | | |
| Financials | Aug 27, 2012 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 25, 2012 | Mergers and splits | | |
| Registry | Dec 12, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Registry | Dec 12, 2011 | Dec 1, 2011 | Resignation of one Director | |
| Registry | Dec 12, 2011 | Dec 1, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 12, 2011 | Dec 1, 2011 | Resignation of one Trustee | |
| Financials | Jul 20, 2011 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 14, 2011 | May 21, 2009 | Resignation of one Trustee and one Director | |
| Financials | Dec 27, 2010 | Filing of statement of subsidiary company 2011 | ||
| Financials | Dec 9, 2010 | Special situation of financial statement | ||
| Registry | Nov 16, 2010 | Nov 5, 2010 | Resignation of one Director | |
| Registry | Aug 17, 2010 | Feb 1, 2010 | Appointment of a woman | |
| Financials | Jul 5, 2010 | Special situation of financial statement | ||
| Financials | Dec 29, 2009 | Filing of statement of subsidiary company 2009 | ||
| Financials | Dec 29, 2009 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 6, 2009 | May 20, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 6, 2009 | May 20, 2009 | Appointment of a man as Trustee 34340... | |
| Registry | Oct 6, 2009 | May 20, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 6, 2009 | May 20, 2009 | Appointment of a man as Trustee 34340... | |
| Financials | May 28, 2009 | Special situation of financial statement | ||
| Registry | May 25, 2009 | Appointment of a person as Director | ||
| Registry | May 25, 2009 | Appointment of a man as Director | ||
| Registry | May 25, 2009 | Appointment of a man as Director 34340... | ||
| Registry | May 25, 2009 | Appointment of a man as Director | ||
| Registry | May 25, 2009 | Appointment of a man as Director 34340... | ||
| Registry | May 25, 2009 | Incorporation of company |
