Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 37061419 |
| Universal Entity Code | 3106-3945-8096-7832 |
| Record last updated | Tuesday, September 28, 2021 11:28:12 PM UTC |
| Official Address | Piet Heinkade, 55 Gemeente Amsterdam There are 352 companies registered at this street |
| Postal Code | 1019GM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2021 | Strike off | ||
| Registry | Sep 28, 2021 | Aug 31, 2021 | Dissolution by decision of the general meeting | |
| Financials | Aug 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 16, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 7, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 26, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 20, 2018 | Filing of financial statement 2018 | | |
| Financials | Nov 27, 2018 | Filing of financial statement 2016 | | |
| Financials | Nov 27, 2018 | Filing of financial statement 2017 | | |
| Financials | Apr 23, 2018 | Filing of financial statement 2015 | ||
| Financials | Apr 23, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 18, 2017 | Sep 29, 2017 | Resignation of one Trustee | |
| Registry | Aug 4, 2016 | Jul 1, 2016 | Resignation of one Trustee 37061... | |
| Financials | Jun 29, 2016 | Filing of financial statement 2013 | ||
| Financials | Jun 29, 2016 | Filing of financial statement 2014 | ||
| Registry | May 31, 2016 | Apr 1, 2016 | Appointment of a woman | |
| Registry | Sep 10, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 10, 2015 | Aug 1, 2015 | Resignation of one Director | |
| Registry | Jun 2, 2015 | May 26, 2015 | Appointment of a man as Trustee | |
| Registry | May 27, 2015 | Mar 19, 2015 | Resignation of one Director | |
| Registry | Oct 29, 2014 | Oct 23, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 15, 2014 | Mar 26, 2014 | Appointment of a man as Director | |
| Registry | Dec 31, 2013 | Amended statutes | ||
| Financials | Dec 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 3, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 28, 2012 | Dec 27, 2012 | Appointment of a man as Director | |
| Registry | Dec 28, 2012 | Dec 27, 2012 | Resignation of one Director | |
| Financials | Jan 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 29, 2011 | Aug 18, 2011 | Appointment of a man as Director | |
| Registry | Aug 29, 2011 | Aug 18, 2011 | Appointment of a man as Director 37061... | |
| Registry | Aug 29, 2011 | Aug 18, 2011 | Resignation of one Director | |
| Registry | Aug 29, 2011 | Aug 18, 2011 | Change of power-of-attorney of director | |
| Financials | Aug 10, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 2, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 14, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 3, 2006 | Filing of financial statement 2005 |
