Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34263838 |
| Global Intermediary ID | DTLCMF.00129.SF.528 |
| Universal Entity Code | 3614-6978-8346-3556 |
| Record last updated | Friday, December 25, 2020 12:50:32 AM UTC |
| Official Address | Herikerbergweg 88 Gemeente Amsterdam There are 1,434 companies registered at this street |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 24, 2020 | Mergers and splits | | |
| Registry | Dec 24, 2020 | Dec 23, 2020 | Strike off | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 16, 2020 | Mergers and splits | | |
| Registry | Jun 26, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 26, 2020 | Jun 25, 2020 | Amended statutes | |
| Registry | May 14, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 14, 2020 | May 13, 2020 | Amended statutes | |
| Registry | Apr 21, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 21, 2020 | Apr 17, 2020 | Amended statutes | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 18, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2018 | Dec 17, 2018 | Amended statutes | |
| Registry | Sep 20, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 20, 2018 | Sep 18, 2018 | Amended statutes | |
| Registry | Sep 3, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Financials | Aug 30, 2018 | Filing of financial statement 2017 | | |
| Registry | Aug 28, 2018 | Jul 31, 2018 | Resignation of a woman | |
| Registry | Jun 29, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 29, 2018 | Jun 27, 2018 | Amended statutes | |
| Registry | May 25, 2018 | May 11, 2018 | Appointment of a woman | |
| Registry | May 25, 2018 | Apr 30, 2018 | Appointment of a woman 34263... | |
| Registry | May 25, 2018 | May 11, 2018 | Resignation of one Director | |
| Registry | May 25, 2018 | Apr 30, 2018 | Resignation of a woman | |
| Registry | May 25, 2018 | May 11, 2018 | Resignation of one Director | |
| Registry | Apr 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 2, 2018 | Mar 29, 2018 | Amended statutes | |
| Registry | Jan 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2018 | Dec 29, 2017 | Amended statutes | |
| Financials | Dec 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 23, 2016 | Dec 16, 2016 | Appointment of a man as Director | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Resignation of one Director | |
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 21, 2015 | Apr 1, 2015 | Appointment of a person as Director | |
| Registry | Apr 21, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Mar 16, 2015 | Mar 12, 2015 | Appointment of a man as Director | |
| Registry | Mar 16, 2015 | Mar 1, 2015 | Resignation of a woman | |
| Registry | Aug 13, 2014 | Jan 8, 2014 | Appointment of a woman | |
| Financials | Jul 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 23, 2014 | Apr 18, 2014 | Resignation of a woman | |
| Financials | Sep 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 2, 2012 | Nov 1, 2012 | Appointment of a woman | |
| Registry | Nov 2, 2012 | Nov 1, 2012 | Resignation of a woman | |
| Financials | Sep 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 5, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Financials | Sep 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 2, 2010 | Apr 30, 2010 | Two appointments: 2 women,: 2 women | |
| Registry | Mar 4, 2009 | Feb 19, 2009 | Two appointments: 2 men | |
| Financials | Dec 31, 2008 | Filing of financial statement 2007 | ||
| Registry | May 21, 2008 | May 9, 2008 | Appointment of a woman | |
| Registry | May 21, 2008 | May 9, 2008 | Resignation of a woman | |
| Registry | Feb 22, 2008 | Change of name | | |
| Registry | Feb 27, 2007 | Feb 20, 2007 | Appointment of a woman | |
| Registry | Feb 27, 2007 | Feb 20, 2007 | Appointment of a man as Director | |
| Registry | Jan 10, 2007 | Appointment of a woman | ||
| Registry | Jan 10, 2007 | Appointment of a man as Director | ||
| Registry | Jan 10, 2007 | Incorporation of company | ||
| Registry | Jan 10, 2007 | Jan 2, 2007 | Appointment of a person as Director |
