Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34261969 |
| Universal Entity Code | 9407-6019-8427-1516 |
| Record last updated | Monday, May 29, 2023 11:11:29 PM UTC |
| Official Address | De Boelelaan 1117 Gemeente Amsterdam There are 618 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081HV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 29, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 7, 2022 | Dec 1, 2022 | Resignation of one Director | |
| Financials | Jul 22, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 24, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 27, 2019 | Aug 25, 2019 | Resignation of a woman | |
| Registry | Aug 26, 2019 | Aug 21, 2019 | Resignation of a woman 34261... | |
| Registry | Aug 8, 2019 | Aug 7, 2019 | Appointment of a woman | |
| Registry | Aug 6, 2019 | Aug 5, 2019 | Appointment of a woman 34261... | |
| Financials | Jun 13, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 21, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Dec 24, 2018 | Dec 21, 2018 | Resignation of one Director | |
| Registry | Aug 7, 2018 | Jun 11, 2018 | Appointment of a man as Director | |
| Financials | Aug 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 26, 2018 | Special situation of financial statement | ||
| Registry | Feb 23, 2018 | Feb 20, 2018 | Resignation of one Director | |
| Registry | Feb 9, 2018 | Dec 27, 2017 | Appointment of a man as Director | |
| Registry | Feb 9, 2018 | Dec 27, 2017 | Appointment of a man as Director 34261... | |
| Financials | Sep 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 9, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
| Registry | Jan 9, 2017 | Jan 1, 2017 | Resignation of a woman | |
| Registry | Jan 9, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Jan 9, 2017 | Change of name | | |
| Registry | Jan 5, 2017 | Mergers and splits | | |
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 31, 2016 | Mergers and splits | | |
| Registry | Sep 1, 2016 | Aug 31, 2016 | Resignation of one Director | |
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 8, 2015 | Mar 15, 2015 | Appointment of a woman | |
| Registry | Mar 26, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 18, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 5, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Registry | May 5, 2008 | Jan 1, 2008 | Three appointments: 3 men | |
| Registry | Jan 17, 2008 | Jan 1, 2008 | Change of power-of-attorney of director | |
| Registry | Dec 19, 2006 | Appointment of a man as Director | ||
| Registry | Dec 19, 2006 | Incorporation of company |
