Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30174620 |
| Universal Entity Code | 1356-4011-2980-0689 |
| Record last updated | Tuesday, May 2, 2023 12:59:39 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,228 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 2, 2023 | Strike off | ||
| Registry | Dec 26, 2022 | Dec 7, 2022 | Dissolution by decision of the general meeting | |
| Registry | Dec 26, 2022 | Dec 7, 2022 | Appointment of a person as Trustee | |
| Registry | Dec 26, 2022 | Dec 7, 2022 | Appointment of a person as Liquidator | |
| Registry | Dec 26, 2022 | Dec 7, 2022 | Resignation of one Director | |
| Registry | Dec 26, 2022 | Dec 7, 2022 | Resignation of a woman | |
| Registry | Dec 26, 2022 | Dec 7, 2022 | Resignation of one Director | |
| Registry | Dec 26, 2022 | Dec 23, 2022 | Other filings | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 12, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 16, 2022 | Sep 12, 2022 | Filing of consolidated financial statement datum deponering: 12-09-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 20, 2022 | May 9, 2022 | Appointment of a woman | |
| Registry | May 20, 2022 | May 9, 2022 | Resignation of one Director | |
| Registry | May 20, 2022 | May 9, 2022 | Resignation of one Director 30174... | |
| Registry | May 20, 2022 | May 18, 2022 | Appointment of a man as Director | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 14, 2021 | Oct 13, 2021 | Filing of consolidated financial statement datum deponering: 13-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2020 | Dec 23, 2020 | Filing of consolidated financial statement datum deponering: 23-12-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2020 | | |
| Financials | Apr 15, 2020 | Mar 27, 2020 | Filing of consolidated financial statement datum deponering: 27-03-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 30, 2020 | Filing of financial statement 2019 | | |
| Financials | May 20, 2019 | May 8, 2019 | Filing of consolidated financial statement datum deponering: 08-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 20, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 20, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 8, 2019 | Nov 21, 2018 | Appointment of a man as Director | |
| Registry | Feb 8, 2019 | Nov 21, 2018 | Resignation of a woman | |
| Financials | Mar 27, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 28, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 28, 2017 | Mar 24, 2017 | Filing of consolidated financial statement .. datum deponering: 24-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 27, 2015 | Filing of financial statement 2014 | ||
| Registry | May 5, 2014 | May 1, 2014 | Other filings | |
| Registry | Nov 7, 2013 | Nov 5, 2013 | Other filings 30174... | |
| Financials | Nov 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 22, 2013 | Feb 4, 2013 | Appointment of a woman | |
| Registry | Feb 22, 2013 | Feb 4, 2013 | Resignation of one Director | |
| Financials | Aug 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 15, 2010 | Filing of financial statement 2010 | ||
| Financials | Dec 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 10, 2009 | Filing of financial statement 2009 | ||
| Financials | Dec 31, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 31, 2008 | Filing of financial statement 2008 | ||
| Financials | Jul 17, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Registry | May 8, 2008 | Apr 1, 2008 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jul 18, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2001 | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2002 | ||
| Registry | Apr 24, 2006 | Jan 1, 2006 | Appointment of a woman | |
| Registry | Apr 24, 2006 | Jan 1, 2006 | Resignation of a woman |
