Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09176345 |
| Universal Entity Code | 3552-0823-6946-6414 |
| Record last updated | Tuesday, November 10, 2020 1:04:47 AM UTC |
| Official Address | Strawinskylaan Wtc, Bulding 585 Gemeente Amsterdam |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 19, 2020 | Sep 30, 2020 | Dissolution by decision of the general meeting | |
| Registry | Oct 19, 2020 | Oct 16, 2020 | Other filings | |
| Registry | Oct 19, 2020 | Sep 30, 2020 | Appointment of a person as Liquidator | |
| Registry | Oct 19, 2020 | Sep 30, 2020 | Resignation of one Director | |
| Registry | Oct 19, 2020 | Sep 30, 2020 | Resignation of one Director 9176... | |
| Registry | Oct 12, 2020 | Sep 28, 2020 | Appointment of a man as Director | |
| Registry | Oct 12, 2020 | Sep 28, 2020 | Resignation of one Director | |
| Registry | Apr 9, 2020 | Mar 24, 2020 | Appointment of a man as Director | |
| Registry | Apr 9, 2020 | Mar 24, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 7, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 14, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 19, 2016 | Dec 14, 2016 | Appointment of a man as Director | |
| Registry | Dec 19, 2016 | Dec 14, 2016 | Resignation of a woman | |
| Financials | Jan 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 5, 2015 | Sep 30, 2015 | Appointment of a woman | |
| Registry | Oct 5, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Oct 5, 2015 | Sep 30, 2015 | Resignation of a woman | |
| Registry | Oct 5, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Sep 30, 2015 | Amended statutes | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 30, 2014 | Headquarters change | | |
| Registry | Dec 29, 2014 | Dec 23, 2014 | Appointment of a man as Director | |
| Registry | Dec 29, 2014 | Dec 23, 2014 | Appointment of a woman | |
| Registry | Dec 29, 2014 | Dec 23, 2014 | Appointment of a man as Director | |
| Registry | Dec 29, 2014 | Dec 23, 2014 | Appointment of a man as Director 9176... | |
| Registry | Dec 29, 2014 | Dec 23, 2014 | Resignation of one Director | |
| Registry | Dec 29, 2014 | Dec 23, 2014 | Resignation of one Director 9176... | |
| Registry | Dec 29, 2014 | Dec 23, 2014 | Resignation of one Director | |
| Registry | Dec 29, 2014 | Dec 23, 2014 | Resignation of a woman | |
| Registry | Dec 23, 2014 | Amended statutes | ||
| Registry | Nov 18, 2014 | Nov 17, 2014 | Appointment of a man as Director | |
| Registry | Nov 18, 2014 | Nov 17, 2014 | Appointment of a man as Director 9176... | |
| Registry | Nov 18, 2014 | Nov 17, 2014 | Appointment of a man as Director | |
| Registry | Nov 18, 2014 | Nov 17, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 18, 2014 | Nov 17, 2014 | Amended statutes | |
| Financials | Dec 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 15, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 18, 2012 | Jan 16, 2012 | Resignation of one Director | |
| Financials | Oct 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 21, 2009 | Jul 15, 2009 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Dec 7, 2009 | Dec 4, 2009 | Resignation of one Director | |
| Registry | Oct 26, 2009 | Headquarters change | | |
| Financials | Sep 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 20, 2009 | Jul 15, 2009 | Appointment of a person | |
| Registry | Jul 20, 2009 | Jul 15, 2009 | Resignation of one Director | |
| Registry | Jun 23, 2009 | Amended statutes | ||
| Registry | Nov 23, 2007 | Appointment of a person as Director | ||
| Registry | Nov 23, 2007 | Incorporation of company |
