Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 16052738 |
| Universal Entity Code | 5659-5348-6534-2185 |
| Record last updated | Saturday, July 2, 2022 12:08:56 AM UTC |
| Official Address | Dalsteindreef, 141 Diemen There are 102 companies registered at this street |
| Locality | Diemen |
| Region | Gemeente Diemen, Provincie Noord-Holland |
| Postal Code | 1112XJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 11, 2022 | Mar 31, 2022 | Dissolution by decision of the general meeting | |
| Registry | Apr 11, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 8, 2021 | Jun 3, 2021 | Appointment of a person as Director | |
| Registry | Jul 8, 2021 | Jun 2, 2021 | Resignation of a woman | |
| Financials | Dec 23, 2020 | Dec 17, 2020 | Filing of consolidated financial statement datum deponering: 17-12-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 17, 2020 | Strike off | ||
| Registry | Jul 17, 2020 | Jul 10, 2020 | Dissolution by decision of the general meeting | |
| Registry | Feb 5, 2020 | Jan 24, 2020 | Resignation of a woman | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 2, 2018 | Mar 1, 2018 | Appointment of a woman | |
| Registry | Mar 2, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Mar 2, 2018 | Mar 1, 2018 | Resignation of a woman | |
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 9, 2017 | Dec 27, 2016 | Appointment of a person as Director | |
| Registry | Jan 9, 2017 | Dec 27, 2016 | Appointment of a woman | |
| Registry | Jan 9, 2017 | Dec 27, 2016 | Appointment of a woman 16052... | |
| Registry | Jan 9, 2017 | Dec 27, 2016 | Resignation of one Director | |
| Financials | May 27, 2016 | Filing of financial statement 2014 | ||
| Registry | May 4, 2016 | Modification of paid-up capital | ||
| Registry | Mar 31, 2016 | Appointment of a man as Director | ||
| Registry | Mar 31, 2016 | Incorporation of company | ||
| Registry | Mar 3, 2016 | Feb 26, 2016 | Appointment of a person as Director | |
| Registry | Mar 3, 2016 | Feb 15, 2016 | Resignation of one Director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Jul 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 14, 2012 | Aug 13, 2012 | Other filings | |
| Registry | Aug 3, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 1, 2012 | Amended statutes | ||
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 30, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2010 | Sep 29, 2010 | Change of name, headquarters and legal form | |
| Financials | May 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 8, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 26, 2007 | Sep 24, 2007 | Appointment of a person as Director | |
| Registry | Sep 26, 2007 | Sep 24, 2007 | Resignation of one Director | |
| Financials | Jan 24, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 25, 2006 | Filing of financial statement 2005 |
