Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 66590302 |
| Universal Entity Code | 7267-2835-1509-0533 |
| Record last updated | Thursday, August 17, 2023 11:19:17 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,875 companies registered at this street |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 17, 2023 | Strike off | ||
| Registry | May 18, 2023 | May 16, 2023 | Other filings | |
| Registry | May 8, 2023 | Apr 25, 2023 | Appointment of a person as Liquidator | |
| Registry | May 8, 2023 | Apr 25, 2023 | Appointment of a person | |
| Registry | May 8, 2023 | Apr 25, 2023 | Resignation of one Director | |
| Registry | May 8, 2023 | Apr 25, 2023 | Resignation of one Director 66590... | |
| Registry | May 8, 2023 | Apr 25, 2023 | Resignation of one Trustee | |
| Registry | May 8, 2023 | Apr 25, 2023 | Appointment of a person as Trustee | |
| Registry | May 8, 2023 | Apr 25, 2023 | Dissolution by decision of the general meeting | |
| Registry | Feb 3, 2023 | Jan 4, 2023 | Resignation of a woman | |
| Registry | Feb 3, 2023 | Jan 4, 2023 | Resignation of one Director | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 1, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 30, 2022 | Jun 28, 2022 | Filing of consolidated financial statement datum deponering: 28-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 13, 2022 | Dec 10, 2021 | Resignation of one Director | |
| Registry | Jan 13, 2022 | Dec 10, 2021 | Resignation of one Director 66590... | |
| Financials | Aug 14, 2020 | Filing of consolidated financial statement datum deponering: 12-08-2020 datum deponering: 12-08-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 24, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 8, 2019 | Oct 14, 2019 | Appointment of a woman | |
| Registry | Nov 8, 2019 | Sep 26, 2019 | Resignation of one Director | |
| Registry | Sep 6, 2019 | Sep 5, 2019 | Amended statutes | |
| Financials | Aug 30, 2019 | Aug 29, 2019 | Filing of consolidated financial statement datum deponering: 29-08-2019 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 23, 2019 | Aug 22, 2019 | Filing of consolidated financial statement datum deponering: 22-08-2019 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 20, 2019 | Filing of financial statement 2019 | | |
| Financials | Jan 29, 2019 | Filing of financial statement 2017 | | |
| Financials | Jan 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 19, 2018 | Nov 15, 2018 | Filing of consolidated financial statement datum deponering: 15-11-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 6, 2018 | Sep 26, 2018 | Appointment of a man as Director | |
| Registry | Nov 6, 2018 | Sep 26, 2018 | Resignation of one Director | |
| Financials | Oct 30, 2017 | Oct 27, 2017 | Filing of consolidated financial statement datum deponering: 27-10-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 27, 2017 | Filing of financial statement 2017 | ||
| Registry | Aug 3, 2017 | Jul 18, 2017 | Appointment of a man as Director | |
| Registry | Aug 3, 2017 | Jul 18, 2017 | Resignation of one Director | |
| Registry | Jan 27, 2017 | Dec 31, 2016 | Appointment of a man as Director | |
| Registry | Jan 27, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Dec 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 4, 2016 | Appointment of a man as Director | ||
| Registry | Aug 4, 2016 | Appointment of a person as Director | ||
| Registry | Aug 4, 2016 | Appointment of a man as Director | ||
| Registry | Aug 4, 2016 | Appointment of a man as Director 66590... | ||
| Registry | Aug 4, 2016 | Appointment of a man as Director | ||
| Registry | Aug 4, 2016 | Appointment of a man as Director 66590... | ||
| Registry | Aug 4, 2016 | Incorporation of company |
