Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 04032259 |
| Universal Entity Code | 4713-7451-8952-5079 |
| Record last updated | Wednesday, January 29, 2025 5:24:20 PM UTC |
| Official Address | Hoogoorddreef, 11 Gemeente Amsterdam There are 472 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Website | http://www.smartmatic.com |
| Sector | Other service activities in the field of information technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 20, 2023 | Filing of financial statement 2021 | | |
| Registry | Jun 9, 2023 | Jun 8, 2023 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jun 16, 2022 | Strike off | ||
| Financials | Jan 12, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 29, 2020 | Amended statutes | | |
| Financials | Aug 27, 2019 | Aug 23, 2019 | Filing of consolidated financial statement datum deponering: 23-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 22, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 22, 2019 | Aug 9, 2019 | Filing of consolidated financial statement datum deponering: 09-08-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 11, 2019 | Filing of consolidated financial statement datum deponering: 31-12-2018 datum deponering: 31-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Dec 7, 2017 | Dec 6, 2017 | Other filings | |
| Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 17, 2017 | Feb 15, 2017 | Appointment of a woman | |
| Registry | Feb 17, 2017 | Feb 15, 2017 | Resignation of a woman | |
| Financials | Jun 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 21, 2016 | Jan 18, 2016 | Filing of consolidated financial statement datum deponering: 18-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 24, 2015 | Amended statutes | ||
| Registry | Sep 3, 2014 | Aug 29, 2014 | Other filings | |
| Financials | Aug 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 15, 2014 | Apr 11, 2014 | Appointment of a woman | |
| Registry | Apr 15, 2014 | Mar 24, 2014 | Appointment of a woman 4032... | |
| Financials | Dec 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 16, 2013 | Dec 12, 2013 | Other filings | |
| Registry | Jul 3, 2013 | Jun 25, 2013 | Appointment of a man as Director | |
| Registry | Jul 3, 2013 | Jun 15, 2013 | Resignation of one Director | |
| Registry | May 20, 2013 | May 17, 2013 | Other filings | |
| Financials | May 20, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 10, 2012 | Sep 5, 2012 | Other filings | |
| Financials | Sep 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 18, 2012 | Jun 15, 2012 | Appointment of a man as Director | |
| Registry | Jun 18, 2012 | Jun 15, 2012 | Resignation of one Director | |
| Registry | Feb 22, 2012 | Jan 31, 2012 | Other filings | |
| Registry | Nov 9, 2011 | Nov 1, 2011 | Resignation of one Director | |
| Registry | Oct 7, 2011 | Sep 28, 2011 | Appointment of a man as Director | |
| Registry | Oct 7, 2011 | Sep 28, 2011 | Resignation of one Director | |
| Financials | Aug 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 30, 2011 | Jun 28, 2011 | Other filings | |
| Financials | Jun 24, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 17, 2011 | Dec 23, 2010 | Other filings | |
| Financials | Dec 13, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 26, 2009 | Aug 21, 2009 | Other filings | |
| Financials | Aug 25, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 20, 2009 | Mar 13, 2009 | Appointment of a man as Director | |
| Registry | Apr 15, 2009 | Apr 2, 2009 | Resignation of one Director | |
| Financials | Feb 18, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 23, 2007 | Filing of financial statement 2004 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 13, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 9, 2006 | Amended statutes | ||
| Financials | Feb 10, 2006 | Filing of financial statement 2004 |
