Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 36020558 |
| Universal Entity Code | 5065-6579-6889-5374 |
| Record last updated | Friday, July 14, 2023 11:48:58 PM UTC |
| Official Address | Hessenbergweg Gemeente Amsterdam There are 95 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 31, 2022 | Jan 25, 2022 | Dissolution by bankruptcy | |
| Registry | Jan 31, 2022 | Strike off | ||
| Financials | Aug 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 4, 2018 | Aug 30, 2018 | Amended statutes | |
| Registry | Aug 13, 2018 | Aug 9, 2018 | Amended statutes 36020... | |
| Registry | Jul 4, 2018 | Jul 2, 2018 | Appointment of a man as Director | |
| Registry | Jul 4, 2018 | Jul 2, 2018 | Resignation of one Director | |
| Registry | May 7, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | May 7, 2018 | Apr 30, 2018 | Resignation of one Director | |
| Financials | Feb 23, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Feb 1, 2018 | Special situation of financial statement | ||
| Registry | Jan 31, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 30, 2018 | Jan 26, 2018 | Appointment of a man as Director | |
| Registry | Jan 30, 2018 | Jan 26, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 30, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Jan 30, 2018 | Headquarters change | | |
| Financials | Dec 15, 2017 | Special situation of financial statement | ||
| Financials | Dec 5, 2017 | Special situation of financial statement 36020... | ||
| Registry | Dec 4, 2017 | Dec 2, 2017 | Resignation of one Director | |
| Registry | Oct 18, 2016 | Oct 1, 2016 | Two appointments: 2 men | |
| Financials | Mar 4, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 17, 2015 | Nov 1, 2015 | Resignation of one Director | |
| Registry | Nov 17, 2015 | Nov 1, 2015 | Two appointments: 2 men | |
| Registry | Nov 17, 2015 | Nov 1, 2015 | Two appointments: 2 men 36020... | |
| Registry | Aug 13, 2015 | Aug 1, 2015 | Resignation of one Trustee | |
| Financials | Jun 16, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 21, 2014 | Mar 19, 2007 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2014 | Mar 19, 2007 | Resignation of 3 people: one Trustee and one Director | |
| Financials | Apr 19, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Aug 9, 2011 | Jul 5, 2011 | Resignation of one Commissioner | |
| Financials | Mar 16, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 16, 2010 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 20, 2009 | Oct 8, 2009 | Appointment of a man as Trustee | |
| Financials | Feb 21, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 21, 2008 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 9, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Feb 9, 2006 | Filing of statement of subsidiary company 2006 |
