Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24414200 |
| Universal Entity Code | 8380-5638-6694-3244 |
| Record last updated | Tuesday, November 15, 2022 2:14:52 AM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,063 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 15, 2022 | Strike off | ||
| Registry | Nov 15, 2022 | Nov 10, 2022 | Dissolution by decision of the general meeting | |
| Financials | Aug 8, 2022 | Filing of financial statement 2021 | | |
| Registry | May 10, 2022 | Apr 12, 2022 | Resignation of one Director | |
| Registry | May 10, 2022 | Strike off | ||
| Registry | Jul 12, 2019 | Jul 11, 2019 | Resignation of one Director | |
| Registry | Jul 12, 2019 | Jul 11, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 12, 2019 | Jul 11, 2019 | Resignation of one Director | |
| Registry | Jul 12, 2019 | Headquarters change | | |
| Registry | Jun 21, 2019 | Jun 15, 2019 | Resignation of one Director | |
| Registry | Sep 15, 2017 | Dec 31, 2016 | Resignation of one Director 24414... | |
| Financials | Sep 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 20, 2016 | Dec 19, 2016 | Filing of consolidated financial statement datum deponering: 19-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 10, 2016 | Feb 1, 2016 | Filing of consolidated financial statement datum deponering: 01-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 25, 2016 | Jan 20, 2016 | Filing of consolidated financial statement datum deponering: 20-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 4, 2015 | Apr 2, 2015 | Appointment of a man as Director | |
| Registry | Jun 4, 2015 | Apr 2, 2015 | Appointment of a man as Director 24414... | |
| Registry | Oct 3, 2014 | Other filings | | |
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 6, 2014 | Feb 24, 2014 | Other filings | |
| Registry | Feb 11, 2014 | Jan 20, 2014 | Appointment of a man as Director | |
| Registry | Feb 11, 2014 | Jan 20, 2014 | Appointment of a man as Director 24414... | |
| Registry | Feb 11, 2014 | Jan 20, 2014 | Appointment of a man as Director | |
| Registry | Feb 11, 2014 | Jan 20, 2014 | Resignation of one Director | |
| Registry | Feb 11, 2014 | Jan 20, 2014 | Resignation of one Director 24414... | |
| Registry | Feb 11, 2014 | Jan 20, 2014 | Resignation of one Director | |
| Financials | Dec 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 3, 2012 | Nov 30, 2012 | Other filings | |
| Registry | Nov 2, 2012 | Aug 31, 2012 | Appointment of a man as Director | |
| Registry | Nov 2, 2012 | Aug 31, 2012 | Resignation of one Director | |
| Financials | Oct 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 18, 2011 | Oct 17, 2011 | Other filings | |
| Financials | Feb 22, 2011 | Filing of financial statement 2008 | ||
| Registry | Feb 11, 2011 | Other filings | | |
| Registry | Jun 8, 2010 | May 31, 2010 | Resignation of one Director | |
| Registry | Jun 8, 2010 | May 31, 2010 | Appointment of a man as Director | |
| Financials | Nov 5, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 14, 2008 | Dec 10, 2007 | Two appointments: 2 men | |
| Registry | Jun 20, 2008 | May 2, 2008 | Resignation of one Director | |
| Registry | Jun 20, 2008 | May 2, 2008 | Appointment of a man as Director | |
| Registry | May 3, 2007 | Appointment of a person as Director | ||
| Registry | May 3, 2007 | Appointment of a man as Director | ||
| Registry | May 3, 2007 | Appointment of a man as Director 24414... | ||
| Registry | May 3, 2007 | Incorporation of company | ||
| Registry | May 3, 2007 | Appointment of a man as Director |
