Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53085779 |
| Universal Entity Code | 5103-7731-5342-4096 |
| Record last updated | Friday, October 21, 2022 2:31:25 PM UTC |
| Postal Code | 1076AZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 17, 2022 | Strike off | ||
| Registry | Oct 22, 2021 | Oct 15, 2021 | Dissolution by decision of the general meeting | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Appointment of a person as Liquidator | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Resignation of one Director | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Resignation of one Director 53085... | |
| Registry | Oct 22, 2021 | Oct 19, 2021 | Other filings | |
| Financials | Oct 14, 2021 | Oct 13, 2021 | Filing of consolidated financial statement datum deponering: 13-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 8, 2021 | Dec 29, 2020 | Filing of consolidated financial statement datum deponering: 29-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 27, 2020 | Jul 3, 2020 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jul 27, 2020 | Jul 3, 2020 | Resignation of 2 people: a man and a woman | |
| Registry | Jul 15, 2020 | Jul 3, 2020 | Resignation of a woman | |
| Financials | Dec 24, 2019 | Dec 12, 2019 | Filing of consolidated financial statement datum deponering: 12-12-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 18, 2019 | Dec 6, 2018 | Resignation of a woman | |
| Financials | Nov 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 13, 2018 | Nov 12, 2018 | Filing of consolidated financial statement datum deponering: 12-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 16, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 30, 2017 | Dec 22, 2016 | Appointment of a man as Director | |
| Registry | Jan 30, 2017 | Dec 22, 2016 | Resignation of one Director | |
| Financials | Nov 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 22, 2016 | Aug 30, 2016 | Appointment of a woman | |
| Financials | Oct 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 18, 2013 | Dec 12, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 18, 2013 | Dec 12, 2013 | Resignation of a woman | |
| Financials | Nov 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 29, 2013 | Nov 27, 2013 | Appointment of a man as Director | |
| Registry | Nov 29, 2013 | Nov 27, 2013 | Resignation of a woman | |
| Registry | Jan 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2012 | Amended statutes | ||
| Registry | Jul 24, 2012 | Jul 5, 2011 | Change of power-of-attorney of director | |
| Registry | Jul 24, 2012 | Jul 5, 2011 | Change of power-of-attorney of director 53085... | |
| Registry | Jul 24, 2012 | Jul 5, 2011 | Change of power-of-attorney of director | |
| Registry | Jul 20, 2012 | Amended statutes | ||
| Financials | Apr 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 5, 2011 | Appointment of a woman | ||
| Registry | Jul 5, 2011 | Appointment of a woman 53085... | ||
| Registry | Jul 5, 2011 | Appointment of a woman | ||
| Registry | Jul 5, 2011 | Incorporation of company |
