Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 06046007 |
| Universal Entity Code | 7554-4451-9929-2033 |
| Record last updated | Tuesday, March 21, 2023 12:11:55 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,875 companies registered at this street |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 27, 2023 | Feb 2, 2023 | Appointment of a woman | |
| Registry | Jul 27, 2023 | Feb 2, 2023 | Resignation of one Director | |
| Financials | Jul 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 6, 2022 | Strike off | ||
| Financials | Oct 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 16, 2021 | Aug 28, 2021 | Appointment of a man as Director | |
| Registry | Sep 16, 2021 | Aug 25, 2021 | Resignation of one Director | |
| Registry | Sep 16, 2021 | Aug 25, 2021 | Resignation of one Trustee | |
| Financials | Nov 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 20, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 19, 2018 | Sep 17, 2018 | Amended statutes | |
| Financials | Oct 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 21, 2016 | Oct 25, 2016 | Appointment of a person as Trustee | |
| Registry | Nov 4, 2016 | Oct 20, 2016 | Appointment of a man as Director | |
| Registry | Nov 4, 2016 | Oct 14, 2016 | Resignation of one Director | |
| Registry | Nov 4, 2016 | Oct 25, 2016 | Resignation of one Trustee | |
| Financials | Nov 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 18, 2016 | Sep 30, 2016 | Appointment of a person as Director | |
| Registry | Oct 18, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Financials | Sep 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 27, 2015 | Mergers and splits | | |
| Registry | Dec 18, 2014 | Mergers and splits 33182... | | |
| Registry | Dec 2, 2014 | Nov 12, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2014 | Nov 12, 2014 | Appointment of a person as Trustee | |
| Registry | Oct 23, 2014 | Oct 20, 2014 | Appointment of a man as Director | |
| Registry | Oct 23, 2014 | Oct 20, 2014 | Appointment of a person as Director | |
| Registry | Oct 23, 2014 | Oct 20, 2014 | Appointment of a woman | |
| Registry | Oct 23, 2014 | Oct 20, 2014 | Resignation of one Director | |
| Registry | Oct 23, 2014 | Oct 20, 2014 | Resignation of a woman | |
| Registry | Oct 23, 2014 | Oct 20, 2014 | Resignation of one Trustee | |
| Financials | Aug 15, 2014 | Filing of financial statement 2013 | ||
| Registry | May 16, 2014 | Apr 15, 2014 | Appointment of a man as Director | |
| Registry | May 16, 2014 | Apr 15, 2014 | Resignation of one Director | |
| Registry | Apr 10, 2014 | Jul 9, 2013 | Resignation of one Trustee | |
| Registry | Apr 10, 2014 | Jul 9, 2013 | Resignation of a woman | |
| Registry | Apr 10, 2014 | Jul 9, 2013 | Resignation of one Trustee | |
| Financials | Dec 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 24, 2013 | Dec 21, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 24, 2013 | Dec 21, 2012 | Appointment of a woman | |
| Registry | Jan 24, 2013 | Dec 21, 2012 | Appointment of a man as Trustee | |
| Financials | Oct 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 18, 2012 | Feb 29, 2012 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Oct 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 3, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 30, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 3, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 26, 2008 | Change of name | | |
| Registry | Jan 2, 2008 | Modification of paid-up capital | ||
| Registry | Jan 2, 2008 | Dec 31, 2007 | Strike off | |
| Registry | Jan 2, 2008 | Mergers and splits | | |
| Registry | Jan 2, 2008 | Mergers and splits 6046... | | |
| Registry | Nov 21, 2007 | Mergers and splits | | |
| Registry | Nov 21, 2007 | Mergers and splits 6046... | | |
| Registry | Aug 8, 2007 | Jun 30, 2007 | Appointment of a man as Director | |
| Registry | Aug 8, 2007 | Jun 30, 2007 | Resignation of one Director | |
| Financials | May 29, 2007 | Filing of financial statement 2006 | ||
| Financials | May 3, 2007 | Filing of financial statement 2006 6046... | ||
| Registry | Nov 16, 2006 | Oct 1, 2006 | Appointment of a man as Director | |
| Registry | Nov 16, 2006 | Oct 1, 2006 | Appointment of a man as Director 6046... | |
| Registry | Nov 16, 2006 | Oct 1, 2006 | Resignation of one Director | |
| Registry | Nov 16, 2006 | Oct 1, 2006 | Resignation of one Director 6046... | |
| Registry | Sep 6, 2006 | Jun 13, 2006 | Appointment of a woman | |
| Registry | Sep 6, 2006 | Jun 13, 2006 | Appointment of a woman 33182... | |
| Financials | Aug 30, 2006 | Special situation of financial statement | ||
| Registry | Aug 29, 2006 | Aug 22, 2006 | Amended statutes | |
| Registry | Aug 22, 2006 | Amended statutes 6046... | ||
| Registry | Aug 15, 2006 | Aug 14, 2006 | Other filings | |
| Financials | Jul 27, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 27, 2006 | Filing of financial statement 2005 33182... |
