Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34343609 |
| Universal Entity Code | 5476-4721-6563-7522 |
| Record last updated | Thursday, December 14, 2023 12:15:13 AM UTC |
| Official Address | Strawinskylaan Toren C, 741 Gemeente Amsterdam There are 81 companies registered at this street |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Strike off | ||
| Registry | Sep 11, 2023 | Aug 28, 2023 | Dissolution by decision of the general meeting | |
| Registry | Sep 11, 2023 | Aug 28, 2023 | Appointment of a person as Liquidator | |
| Registry | Sep 11, 2023 | Aug 28, 2023 | Resignation of a woman | |
| Registry | Sep 11, 2023 | Aug 28, 2023 | Resignation of one Director | |
| Registry | Sep 11, 2023 | Aug 28, 2023 | Resignation of one Director 34343... | |
| Registry | Sep 11, 2023 | Sep 4, 2023 | Other filings | |
| Financials | Jun 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 6, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Registry | Jun 6, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Financials | Aug 29, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 16, 2016 | Change of name | | |
| Registry | Apr 15, 2016 | Apr 12, 2016 | Resignation of a woman | |
| Registry | Mar 25, 2016 | Mar 14, 2016 | Resignation of one Director | |
| Registry | Mar 25, 2016 | Mar 21, 2016 | Resignation of one Director 34343... | |
| Registry | Mar 18, 2016 | Mar 8, 2016 | Appointment of a man as Director | |
| Registry | Mar 18, 2016 | Mar 8, 2016 | Appointment of a man as Director 34343... | |
| Financials | Aug 3, 2015 | Jul 29, 2015 | Filing of consolidated financial statement datum deponering: 29-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 10, 2014 | Dec 1, 2014 | Resignation of 2 people: 2 women | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Financials | Jul 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 29, 2012 | Nov 21, 2012 | Appointment of a person as Director | |
| Registry | Nov 29, 2012 | Nov 21, 2012 | Resignation of one Director | |
| Financials | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Registry | May 16, 2012 | Apr 13, 2012 | Appointment of a man as Director | |
| Registry | May 16, 2012 | Apr 13, 2012 | Resignation of one Director | |
| Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 19, 2011 | Jun 6, 2011 | Appointment of a man as Director | |
| Registry | Jul 19, 2011 | Jun 6, 2011 | Appointment of a woman | |
| Registry | Jul 19, 2011 | Dec 24, 2009 | Change of power-of-attorney of director | |
| Registry | Jul 19, 2011 | Jul 13, 2011 | Change of power-of-attorney of director 34343... | |
| Registry | Jul 19, 2011 | Jun 6, 2011 | Resignation of one Director | |
| Registry | Jul 19, 2011 | Jun 6, 2011 | Resignation of one Director 34343... | |
| Registry | Jul 13, 2011 | Amended statutes | ||
| Registry | May 16, 2011 | Mar 25, 2011 | Other filings | |
| Registry | Oct 29, 2010 | Sep 30, 2010 | Resignation of a woman | |
| Registry | Oct 29, 2010 | Sep 30, 2010 | Resignation of one Trustee | |
| Registry | Jul 12, 2010 | Jul 1, 2010 | Appointment of a woman | |
| Registry | Jul 12, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2010 | Dec 24, 2009 | Appointment of a man as Director | |
| Registry | Mar 2, 2010 | Dec 24, 2009 | Resignation of one Director | |
| Registry | Jun 16, 2009 | Appointment of a man as Director | ||
| Registry | Jun 16, 2009 | Appointment of a person as Director | ||
| Registry | Jun 16, 2009 | Appointment of a person as Director 34343... | ||
| Registry | Jun 16, 2009 | Incorporation of company | ||
| Registry | Jun 16, 2009 | Appointment of a man as Director |
