Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53446364 |
| Universal Entity Code | 1760-5583-8085-2654 |
| Record last updated | Thursday, November 30, 2023 12:38:14 AM UTC |
| Official Address | Strawinskylaan Wtc Toren A, 805 Gemeente Amsterdam There are 19 companies registered at this street |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2023 | Strike off | ||
| Registry | Aug 23, 2023 | Aug 21, 2023 | Other filings | |
| Registry | May 26, 2023 | May 16, 2023 | Dissolution by decision of the general meeting | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 7, 2020 | Aug 26, 2020 | Change of power-of-attorney of director | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 15, 2019 | Feb 20, 2019 | Resignation of one Director | |
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | | |
| Registry | Mar 28, 2018 | Feb 28, 2018 | Resignation of one Director | |
| Registry | Sep 1, 2017 | Aug 11, 2017 | Appointment of a man as Director | |
| Registry | Sep 1, 2017 | Aug 11, 2017 | Appointment of a man as Director 53446... | |
| Registry | Apr 3, 2017 | Mar 31, 2017 | Resignation of a woman | |
| Registry | Apr 3, 2017 | Mar 31, 2017 | Resignation of one Director | |
| Registry | Apr 3, 2017 | Headquarters change | | |
| Financials | Jul 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 11, 2015 | Jun 1, 2015 | Appointment of a person as Director | |
| Registry | Jun 11, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Financials | Apr 22, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 20, 2014 | Sep 15, 2014 | Appointment of a man as Director | |
| Registry | Oct 20, 2014 | Sep 15, 2014 | Resignation of one Director | |
| Financials | Oct 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 22, 2013 | Jul 16, 2013 | Appointment of a woman | |
| Registry | Jul 22, 2013 | Jul 16, 2013 | Resignation of one Director | |
| Registry | Jan 24, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 24, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | Apr 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 31, 2011 | Appointment of a man as Director | ||
| Registry | Aug 31, 2011 | Appointment of a man as Director 53446... | ||
| Registry | Aug 31, 2011 | Appointment of a man as Director | ||
| Registry | Aug 31, 2011 | Appointment of a man as Director 53446... | ||
| Registry | Aug 31, 2011 | Incorporation of company |
