The Secret Lab Bv, Netherlands
Reports
Extended Company Report with Annual Accounts
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Includes
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Previous names
The Secret Lab B.V.
Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 74327267 |
| Universal Entity Code | 4074-8523-1990-6040 |
| Record last updated | Tuesday, May 20, 2025 4:39:25 AM UTC |
| Official Address | Plantage Muidergracht 105 Gemeente Amsterdam
There are 30 companies registered at this street
|
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1018TP |
| Sector | Developing, producing and publishing software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Nov 29, 2023 | Filing of financial statement 2022 | |
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| Financials | Feb 3, 2023 | Filing of financial statement 2021 | |
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| Financials | Dec 31, 2022 | Filing of financial statement 2022 | |
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| Financials | Nov 22, 2022 | Filing of financial statement 2020 | |
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| Financials | Dec 31, 2021 | Filing of financial statement 2021 | |
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| Financials | Jun 9, 2021 | Filing of financial statement 2019 | |
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| Financials | Dec 31, 2020 | Filing of financial statement 2020 | |
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| Financials | Dec 31, 2019 | Filing of financial statement 2019 | |
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| Registry | Sep 25, 2019 | Strike off | ||
| Registry | Sep 25, 2019 | Sep 24, 2019 | Dissolution by bankruptcy | |
| Registry | Mar 22, 2019 | Mar 20, 2019 | Appointment of a person as Director | |
| Registry | Mar 22, 2019 | Mar 20, 2019 | Incorporation of company | |
| Financials | Dec 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 11, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 25, 2014 | Modification of subscribed and paid-up capital 34393... | ||
| Registry | Apr 25, 2014 | Apr 23, 2014 | Appointment of a person as Director | |
| Registry | Apr 25, 2014 | Apr 23, 2014 | Resignation of one Director | |
| Financials | Dec 2, 2013 | Filing of financial statement 2012 | ||
| Registry | May 8, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Sep 27, 2012 | Sep 1, 2012 | Appointment of a person as Director | |
| Registry | Sep 27, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Dec 8, 2011 | Appointment of a person as Director | |
| Financials | Nov 21, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2010 | Appointment of a person as Director | ||
| Registry | May 17, 2010 | Incorporation of company |
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