Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34060496 |
| Universal Entity Code | 2859-6133-0734-3456 |
| Record last updated | Wednesday, April 9, 2025 10:08:08 AM UTC |
| Official Address | De Loetenweg Amstelveen There are 8 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1187WB |
| Sector | Wholesale trade services of packaging |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2022 | Mergers and splits | | |
| Registry | Sep 27, 2022 | Strike off | | |
| Financials | Aug 22, 2022 | Filing of statement of subsidiary company | ||
| Financials | Aug 22, 2022 | Filing of statement of subsidiary company 34060... | ||
| Financials | Jul 12, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jul 4, 2022 | Mergers and splits | | |
| Registry | Nov 3, 2021 | Amended statutes | | |
| Financials | Oct 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 7, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 4, 2021 | Sep 30, 2021 | Appointment of a person as Director | |
| Registry | Oct 4, 2021 | Sep 30, 2021 | Resignation of one Director | |
| Registry | Sep 29, 2021 | Sep 28, 2021 | Resignation of one Trustee | |
| Registry | Mar 3, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 1, 2021 | Amended statutes | | |
| Financials | Feb 12, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 24, 2018 | Filing of financial statement 2018 | ||
| Registry | May 9, 2018 | May 3, 2018 | Resignation of one Trustee | |
| Registry | May 9, 2018 | May 3, 2018 | Resignation of one Trustee 34060... | |
| Registry | Apr 26, 2018 | Mar 29, 2018 | Change of power-of-attorney of director | |
| Registry | Apr 5, 2018 | Resignation of one Director | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2017 | ||
| Financials | Aug 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 22, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 12, 2015 | Filing of financial statement 2014 34060... | ||
| Financials | Sep 3, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 19, 2014 | Nov 1, 2013 | Resignation of one Trustee | |
| Financials | Jan 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 17, 2012 | Mergers and splits | | |
| Financials | Aug 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 8, 2012 | Mergers and splits | | |
| Registry | Sep 15, 2011 | Jun 10, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 15, 2011 | Jun 10, 2011 | Appointment of a man as Trustee 34060... | |
| Registry | Jun 20, 2011 | Other filings | | |
| Registry | Jun 16, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 27, 2010 | Filing of financial statement 2010 | ||
| Financials | Jul 7, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 23, 2010 | Jun 9, 2010 | Appointment of a person as Director | |
| Registry | Jun 23, 2010 | Jun 9, 2010 | Appointment of a person as Director 34060... | |
| Registry | Jun 23, 2010 | Jun 9, 2010 | Resignation of one Director | |
| Registry | Jun 23, 2010 | Jun 9, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 22, 2009 | Sep 1, 2009 | Resignation of 2 people: one Commissioner | |
| Registry | Nov 23, 2009 | Nov 19, 2009 | Resignation of one Trustee | |
| Financials | Aug 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 17, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 24, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 24, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 27, 2006 | Filing of financial statement 2004 | ||
| Financials | Jul 27, 2006 | Filing of financial statement 2005 |
