Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20078540 |
| Universal Entity Code | 4991-9313-3055-1347 |
| Record last updated | Tuesday, February 2, 2021 12:14:34 AM UTC |
| Official Address | Fl. Hainault House St. 5 Gemeente Amsterdam |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 1, 2021 | Jan 29, 2021 | Dissolution by decision of the general meeting | |
| Financials | Jun 27, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Mar 30, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 22, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 22, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Financials | Sep 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 19, 2016 | Filing of financial statement 2016 | ||
| Financials | Oct 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 1, 2015 | Filing of financial statement 2015 | ||
| Financials | Oct 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 29, 2014 | Filing of financial statement 2014 | ||
| Financials | Nov 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 8, 2013 | Filing of financial statement 2013 | ||
| Registry | Dec 27, 2012 | Nov 28, 2012 | Appointment of a woman | |
| Registry | Dec 27, 2012 | Nov 28, 2012 | Resignation of a woman | |
| Financials | Oct 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 16, 2012 | Filing of financial statement 2012 | ||
| Registry | Aug 30, 2012 | Jun 29, 2012 | Appointment of a man as Director | |
| Registry | Aug 30, 2012 | Jun 29, 2012 | Resignation of a woman | |
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 24, 2011 | Amended statutes | ||
| Registry | Jun 10, 2011 | May 23, 2011 | Appointment of a woman | |
| Registry | Jun 10, 2011 | May 23, 2011 | Resignation of one Director | |
| Registry | Jan 21, 2011 | Dec 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 21, 2011 | Dec 1, 2010 | Appointment of a woman | |
| Registry | Jan 21, 2011 | Dec 1, 2010 | Resignation of one Director | |
| Registry | Jan 21, 2011 | Dec 1, 2010 | Resignation of one Director 20078... | |
| Financials | Jun 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 24, 2010 | Filing of financial statement 2010 | ||
| Registry | Feb 16, 2010 | Feb 10, 2010 | Appointment of a man as Director | |
| Registry | Jan 14, 2010 | Dec 31, 2009 | Resignation of a woman | |
| Financials | Dec 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 2, 2009 | Filing of financial statement 2009 | ||
| Registry | Aug 27, 2009 | Amended statutes | ||
| Registry | Jun 18, 2009 | Apr 30, 2009 | Resignation of one Authorized Signatory | |
| Registry | Jun 2, 2009 | May 18, 2009 | Resignation of one Director | |
| Financials | Dec 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 19, 2008 | Filing of financial statement 2008 | ||
| Registry | Jul 23, 2008 | Dec 22, 2005 | Change of power-of-attorney of director | |
| Registry | Jul 23, 2008 | Dec 22, 2005 | Change of power-of-attorney of director 20078... | |
| Registry | Jul 23, 2008 | Dec 22, 2005 | Change of power-of-attorney of director | |
| Registry | Jul 23, 2008 | Dec 22, 2005 | Change of power-of-attorney of director 20078... | |
| Financials | Mar 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 2, 2007 | Filing of financial statement 2006 | ||
| Financials | May 31, 2006 | Filing of financial statement 2003 | ||
| Financials | May 31, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 10, 2006 | Filing of financial statement 2004 20078... | ||
| Financials | Mar 10, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 4, 2006 | Headquarters change | |
