Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 08071827 |
| Universal Entity Code | 1534-3741-6107-0641 |
| Record last updated | Saturday, March 15, 2025 6:08:25 AM UTC |
| Official Address | Stammerkamp Diemen There are 37 companies registered at this street |
| Locality | Diemen |
| Region | Gemeente Diemen, Provincie Noord-Holland |
| Postal Code | 1112VE |
| Sector | Wholesale of paper and cardboard |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 5, 2015 | May 2, 2015 | Appointment of a person as Director | |
| Registry | May 5, 2015 | May 2, 2015 | Resignation of one Director | |
| Registry | May 5, 2015 | May 2, 2015 | Appointment of a person as Director | |
| Registry | May 5, 2015 | May 2, 2015 | Resignation of one Director | |
| Registry | Feb 27, 2015 | Feb 18, 2015 | Resignation of one Director 8071... | |
| Registry | Feb 27, 2015 | Feb 18, 2015 | Change of power-of-attorney of director | |
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 6, 2014 | Sep 8, 2014 | Resignation of one Director | |
| Registry | Jul 8, 2014 | May 26, 2014 | Appointment of a man as Director | |
| Registry | Apr 17, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Apr 17, 2014 | Apr 1, 2014 | Resignation of one Director 8071... | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Two appointments: 2 men | |
| Financials | Sep 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 13, 2013 | Filing of financial statement 2013 | ||
| Financials | Apr 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 22, 2013 | Mar 18, 2013 | Resignation of one Director | |
| Registry | Jan 17, 2013 | Jan 10, 2013 | Resignation of one Director 8071... | |
| Registry | Jan 15, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Dec 3, 2012 | Nov 30, 2012 | Appointment of a man as Director | |
| Registry | Nov 8, 2012 | Oct 19, 2012 | Appointment of a man as Director 8071... | |
| Registry | Nov 8, 2012 | Oct 19, 2012 | Appointment of a man as Director | |
| Financials | May 16, 2012 | Filing of financial statement 2010 | ||
| Financials | May 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 15, 2012 | Jan 31, 2012 | Appointment of a man as Director | |
| Registry | Feb 15, 2012 | Jan 31, 2012 | Appointment of a man as Director 8071... | |
| Registry | Feb 15, 2012 | Jan 31, 2012 | Resignation of one Director | |
| Registry | Feb 15, 2012 | Jan 31, 2012 | Resignation of a woman | |
| Registry | Feb 21, 2011 | Feb 3, 2011 | Resignation of one Director | |
| Registry | Feb 21, 2011 | Feb 17, 2011 | Resignation of a woman | |
| Registry | Feb 1, 2011 | Jan 31, 2011 | Other filings | |
| Financials | Dec 3, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 3, 2010 | Filing of financial statement 2010 | ||
| Financials | Oct 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 29, 2009 | Filing of financial statement 2009 | ||
| Registry | Jul 16, 2009 | Amended statutes | ||
| Registry | Dec 19, 2008 | Mergers and splits | | |
| Registry | Dec 8, 2008 | Dec 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 8, 2008 | Dec 1, 2008 | Resignation of a woman | |
| Registry | Nov 6, 2008 | Mergers and splits | | |
| Registry | Aug 18, 2008 | Jul 2, 2008 | Two appointments: a woman and a man | |
| Financials | Jul 10, 2008 | Special situation of financial statement | ||
| Financials | Jul 25, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jul 25, 2007 | Filing of statement of subsidiary company 2007 | ||
| Registry | Apr 24, 2007 | Mar 6, 2007 | Two appointments: 2 men | |
| Financials | Nov 3, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Nov 3, 2006 | Filing of statement of subsidiary company 2006 | ||
| Registry | Nov 2, 2006 | Mergers and splits | | |
| Registry | May 24, 2006 | Mergers and splits 8071... | | |
| Registry | May 10, 2006 | Mar 1, 2006 | Three appointments: 2 women and a man | |
| Registry | Feb 9, 2006 | Dec 16, 2005 | Resignation of one Director |
