Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 16053582 |
| Universal Entity Code | 4686-4633-7103-2408 |
| Record last updated | Thursday, May 7, 2020 9:57:57 PM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,226 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 3, 2020 | Strike off | ||
| Registry | Nov 27, 2019 | Nov 26, 2019 | Other filings | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Appointment of a person as Trustee | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Appointment of a man as Liquidator | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Resignation of one Director | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Resignation of one Director 16053... | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Resignation of one Director | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Resignation of one Director 16053... | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Dissolution by decision of the general meeting | |
| Financials | Aug 27, 2019 | Filing of consolidated financial statement datum deponering: 22-08-2019 datum deponering: 22-08-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Aug 23, 2019 | Aug 19, 2019 | Filing of consolidated financial statement datum deponering: 19-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 19, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 28, 2018 | Filing of financial statement 2018 | ||
| Registry | Mar 6, 2018 | Dec 31, 2017 | Appointment of a man as Director | |
| Registry | Mar 6, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Dec 15, 2017 | Dec 14, 2017 | Filing of consolidated financial statement datum deponering: 14-12-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 11, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 17, 2016 | Mergers and splits | | |
| Financials | Oct 3, 2016 | Sep 30, 2016 | Filing of consolidated financial statement datum deponering: 30-09-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 22, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 12, 2016 | Mergers and splits | | |
| Financials | Jul 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 23, 2015 | Filing of financial statement 2015 | ||
| Registry | Sep 23, 2014 | Amended statutes | ||
| Financials | Jul 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 4, 2014 | Filing of financial statement 2014 | ||
| Registry | Feb 4, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 9, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Dec 12, 2013 | Dec 5, 2013 | Appointment of a man as Director | |
| Registry | Dec 10, 2013 | Dec 6, 2013 | Appointment of a person as Director | |
| Registry | Nov 13, 2013 | Mergers and splits | | |
| Registry | Sep 24, 2013 | Mergers and splits 16053... | | |
| Registry | Jun 28, 2013 | Jun 27, 2013 | Other filings | |
| Financials | Jun 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 25, 2013 | Filing of financial statement 2013 | ||
| Registry | Jan 10, 2013 | Jan 2, 2013 | Appointment of a person as Director | |
| Registry | Jan 3, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Jul 13, 2012 | Jul 2, 2012 | Other filings | |
| Financials | Jul 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 10, 2012 | Filing of financial statement 2012 | ||
| Registry | Feb 24, 2012 | Feb 16, 2012 | Other filings | |
| Financials | Feb 22, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 24, 2012 | Jan 9, 2012 | Appointment of a man as Director | |
| Registry | Sep 26, 2011 | Sep 19, 2011 | Two appointments: a person and a man | |
| Registry | Sep 26, 2011 | Sep 19, 2011 | Resignation of one Director | |
| Registry | Aug 1, 2011 | Jul 29, 2011 | Resignation of one Director 16053... | |
| Registry | Aug 1, 2011 | Mergers and splits | | |
| Registry | May 20, 2011 | Mergers and splits 16053... | | |
| Registry | Aug 26, 2010 | Aug 25, 2010 | Other filings | |
| Financials | Aug 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 25, 2010 | Filing of financial statement 2010 | ||
| Registry | Aug 12, 2010 | Aug 1, 2010 | Other filings | |
| Financials | Aug 14, 2006 | Filing of financial statement 2005 | ||
| Financials | Aug 14, 2006 | Filing of financial statement 2006 | ||
| Financials | Apr 19, 2006 | Filing of financial statement 2004 | ||
| Financials | Apr 19, 2006 | Filing of financial statement 2005 |
