Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 14067808 |
| Universal Entity Code | 7028-1476-5767-3946 |
| Record last updated | Thursday, November 10, 2022 12:11:36 AM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 537 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 9, 2022 | Strike off | ||
| Registry | Aug 25, 2022 | Aug 24, 2022 | Other filings | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Appointment of a person as Liquidator | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Resignation of one Director | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Resignation of a woman | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Resignation of one Director | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Resignation of one Director 14067... | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Dissolution by decision of the general meeting | |
| Registry | Dec 29, 2021 | Dec 28, 2021 | Amended statutes | |
| Financials | Nov 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 15, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 15, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | Nov 5, 2020 | Nov 3, 2020 | Filing of consolidated financial statement datum deponering: 03-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 18, 2019 | Jul 8, 2019 | Appointment of a woman | |
| Registry | Jul 12, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Financials | Jul 10, 2019 | Jun 4, 2019 | Filing of consolidated financial statement datum deponering: 04-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 3, 2019 | Dec 20, 2018 | Appointment of a person as Director | |
| Registry | Jan 3, 2019 | Aug 22, 2018 | Resignation of one Director | |
| Financials | Oct 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 26, 2018 | Jun 21, 2018 | Filing of consolidated financial statement datum deponering: 21-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 6, 2016 | Aug 25, 2016 | Appointment of a man as Director | |
| Registry | Sep 6, 2016 | Aug 25, 2016 | Resignation of one Director | |
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 1, 2016 | Jun 30, 2016 | Filing of consolidated financial statement datum deponering: 30-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 25, 2016 | May 23, 2016 | Filing of consolidated financial statement datum deponering: 23-05-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 11, 2016 | Feb 22, 2016 | Appointment of a man as Director | |
| Registry | Apr 11, 2016 | Feb 22, 2016 | Appointment of a man as Director 14067... | |
| Registry | Apr 11, 2016 | Feb 22, 2016 | Resignation of one Director | |
| Registry | Apr 11, 2016 | Feb 22, 2016 | Resignation of one Director 14067... | |
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 25, 2014 | Mar 11, 2014 | Appointment of a person as Director | |
| Registry | Mar 25, 2014 | Mar 11, 2014 | Resignation of one Director | |
| Financials | May 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 8, 2012 | Oct 19, 2012 | Appointment of a man as Director | |
| Registry | Nov 8, 2012 | Oct 19, 2012 | Resignation of one Director | |
| Financials | May 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 24, 2012 | Apr 20, 2012 | Resignation of one Director | |
| Registry | Apr 24, 2012 | Apr 20, 2012 | Appointment of a man as Director | |
| Financials | Oct 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 12, 2011 | May 20, 2011 | Change of power-of-attorney of director | |
| Registry | Jul 12, 2011 | May 20, 2011 | Change of power-of-attorney of director 14067... | |
| Registry | Jul 12, 2011 | Jun 8, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 12, 2011 | Jun 8, 2010 | Change of power-of-attorney of director 14067... | |
| Registry | May 31, 2011 | May 20, 2011 | Resignation of one Director | |
| Registry | May 31, 2011 | May 20, 2011 | Resignation of one Director 14067... | |
| Registry | May 31, 2011 | May 20, 2011 | Resignation of one Director | |
| Registry | May 31, 2011 | May 20, 2011 | Resignation of one Director 14067... | |
| Registry | May 31, 2011 | May 25, 2011 | Amended statutes | |
| Registry | May 31, 2011 | May 20, 2011 | Resignation of one Director | |
| Registry | Mar 23, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 23, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Jul 13, 2010 | Jun 8, 2010 | Appointment of a man as Director | |
| Registry | Jul 13, 2010 | Jun 8, 2010 | Appointment of a man as Director 14067... | |
| Registry | Jul 13, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Registry | Jul 13, 2010 | Jun 8, 2010 | Resignation of one Director 14067... | |
| Registry | Jul 13, 2010 | Jun 8, 2010 | Resignation of one Director | |
| Financials | Mar 31, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 2, 2009 | Jun 5, 2009 | Appointment of a man as Director | |
| Registry | Oct 2, 2009 | Jun 5, 2009 | Appointment of a man as Director 14067... | |
| Registry | Oct 2, 2009 | Mar 25, 2009 | Appointment of a man as Director | |
| Registry | Oct 2, 2009 | Mar 25, 2009 | Resignation of one Director | |
| Registry | Oct 2, 2009 | Mar 25, 2009 | Resignation of one Director 14067... | |
| Registry | Oct 2, 2009 | Mar 25, 2009 | Resignation of one Director | |
| Financials | May 13, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 29, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 9, 2008 | Apr 30, 2008 | Resignation of one Director | |
| Financials | Apr 15, 2008 | Filing of financial statement 2006 | ||
| Registry | Mar 11, 2008 | Feb 13, 2008 | Resignation of one Director | |
| Registry | Mar 11, 2008 | Feb 13, 2008 | Appointment of a man as Director | |
| Registry | Feb 12, 2007 | Jan 4, 2007 | Appointment of a man as Director 14067... | |
| Registry | Jan 3, 2007 | Dec 8, 2006 | Appointment of a man as Director | |
| Registry | Oct 24, 2006 | Sep 27, 2006 | Appointment of a man as Director 14067... | |
| Registry | Oct 24, 2006 | Sep 8, 2006 | Resignation of one Director | |
| Registry | Oct 24, 2006 | Jun 30, 2006 | Resignation of one Director 14067... | |
| Financials | May 31, 2006 | Filing of financial statement 2005 | ||
| Registry | May 31, 2006 | Mar 17, 2006 | Appointment of a man as Director | |
| Registry | May 31, 2006 | Mar 17, 2006 | Appointment of a man as Director 14067... | |
| Registry | May 31, 2006 | Mar 17, 2006 | Appointment of a man as Director | |
| Registry | May 31, 2006 | Mar 17, 2006 | Appointment of a man as Director 14067... | |
| Registry | May 31, 2006 | Mar 17, 2006 | Resignation of one Director | |
| Registry | Mar 23, 2006 | Jan 6, 2006 | Resignation of one Director 14067... | |
| Registry | Mar 23, 2006 | Jan 6, 2006 | Resignation of one Director |
