Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57713855 |
| Universal Entity Code | 0391-2885-9671-5656 |
| Record last updated | Thursday, December 7, 2023 12:50:07 AM UTC |
| Official Address | Hornweg, 32 Gemeente Amsterdam There are 78 companies registered at this street |
| Postal Code | 1044AN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 6, 2023 | Aug 1, 2023 | Resignation of a woman | |
| Financials | Feb 28, 2023 | Filing of financial statement 2020 | | |
| Registry | Dec 26, 2022 | Nov 7, 2022 | Appointment of a man as Director | |
| Registry | Dec 26, 2022 | Nov 7, 2022 | Resignation of one Director | |
| Registry | Oct 21, 2022 | Apr 6, 2022 | Appointment of a man as Director | |
| Registry | Oct 21, 2022 | Apr 6, 2022 | Resignation of one Director | |
| Registry | Dec 17, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Dec 17, 2021 | Oct 31, 2021 | Resignation of one Director | |
| Financials | Jun 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Resignation of a woman | |
| Financials | Oct 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 15, 2019 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 15, 2019 | Oct 1, 2018 | Resignation of one Director | |
| Financials | Oct 4, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 19, 2018 | Jun 1, 2018 | Appointment of a woman | |
| Registry | Jun 19, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Mar 16, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 28, 2018 | Feb 27, 2018 | Amended statutes | |
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 3, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 29, 2016 | Jul 1, 2016 | Appointment of a woman | |
| Registry | Nov 29, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Sep 29, 2016 | Sep 16, 2016 | Appointment of a man as Director | |
| Registry | Sep 29, 2016 | Sep 16, 2016 | Resignation of one Director | |
| Financials | Dec 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 30110... | ||
| Registry | Nov 18, 2015 | Strike off | ||
| Registry | Nov 18, 2015 | Oct 1, 2015 | Dissolution by decision of the general meeting | |
| Registry | Sep 21, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 21, 2015 | Jul 15, 2015 | Appointment of a man as Director 30110... | |
| Registry | Sep 21, 2015 | Aug 1, 2015 | Resignation of a woman | |
| Registry | Sep 21, 2015 | Jul 15, 2015 | Resignation of one Director | |
| Financials | Jun 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 18, 2014 | Filing of financial statement 2013 30110... | ||
| Registry | Dec 2, 2014 | Nov 12, 2014 | Appointment of a man as Director | |
| Registry | Dec 2, 2014 | Nov 12, 2014 | Resignation of one Director | |
| Registry | Aug 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 13, 2014 | Mar 12, 2014 | Appointment of a man as Director | |
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 24, 2013 | Jan 15, 2013 | Resignation of one Director | |
| Registry | Jun 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 16, 2013 | Appointment of a man as Director | ||
| Registry | Apr 16, 2013 | Appointment of a man as Director 30110... | ||
| Registry | Apr 16, 2013 | Appointment of a man as Director | ||
| Registry | Apr 16, 2013 | Appointment of a man as Director 30110... | ||
| Registry | Apr 16, 2013 | Appointment of a man as Director | ||
| Registry | Apr 16, 2013 | Appointment of a man as Director 30110... | ||
| Registry | Apr 16, 2013 | Appointment of a woman | ||
| Registry | Apr 16, 2013 | Appointment of a man as Director | ||
| Registry | Apr 16, 2013 | Incorporation of company | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 14, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 2, 2009 | Headquarters change | | |
| Financials | Nov 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 16, 2008 | Oct 15, 2008 | Other filings | |
| Financials | Jan 17, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 8, 2007 | Filing of financial statement 2005 |
