Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 57447276 |
| Universal Entity Code | 9764-6616-3054-6955 |
| Record last updated | Friday, September 29, 2023 11:40:55 PM UTC |
| Official Address | Nepveustraat 39 Gemeente Amsterdam There are 8 companies registered at this street |
| Postal Code | 1058XM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 24, 2023 | Filing of financial statement 2019 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 25, 2022 | Jul 22, 2022 | Appointment of a woman | |
| Registry | Jul 25, 2022 | Jul 22, 2022 | Incorporation of company | |
| Financials | Jun 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 26, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2021 | Dec 30, 2020 | Change of name, headquarters and legal form | |
| Registry | Dec 24, 2020 | Modification of paid-up capital | ||
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 11, 2020 | Filing of financial statement 2019 57447... | | |
| Registry | Jun 15, 2020 | May 1, 2020 | Resignation of one Director | |
| Registry | Jan 24, 2020 | Jan 22, 2020 | Appointment of a person as Director | |
| Registry | Jan 24, 2020 | Jan 22, 2020 | Appointment of a person as Director 57447... | |
| Registry | Jan 24, 2020 | Jan 22, 2020 | Appointment of a person as Director | |
| Registry | Jan 24, 2020 | Jan 22, 2020 | Incorporation of company | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 57447... | | |
| Financials | Feb 1, 2019 | Filing of financial statement 2017 | | |
| Registry | Jan 7, 2019 | Dec 28, 2018 | Appointment of a person as Director | |
| Registry | Jan 7, 2019 | Dec 28, 2018 | Incorporation of company | |
| Registry | Jan 4, 2019 | Mergers and splits | | |
| Registry | Jan 4, 2019 | Jan 3, 2019 | Strike off | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 17, 2018 | Filing of financial statement 2017 57447... | | |
| Registry | Nov 26, 2018 | Mergers and splits | | |
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | | |
| Financials | Jan 31, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 28, 2017 | Filing of financial statement 2016 57447... | ||
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 4, 2016 | Sep 29, 2016 | Dissolution by decision of the general meeting | |
| Registry | Oct 4, 2016 | Strike off | ||
| Financials | Sep 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 1, 2016 | Mergers and splits | | |
| Registry | Sep 1, 2016 | Aug 31, 2016 | Strike off | |
| Registry | Aug 9, 2016 | Appointment of a person as Director | ||
| Registry | Aug 9, 2016 | Incorporation of company | ||
| Registry | Jul 1, 2016 | Mergers and splits | | |
| Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 1, 2016 | May 30, 2016 | Change of name, headquarters and legal form | |
| Financials | May 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 13, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 7, 2016 | Filing of financial statement 2014 30088... | ||
| Registry | Dec 29, 2015 | Strike off | ||
| Registry | Dec 29, 2015 | Dec 28, 2015 | Dissolution by decision of the general meeting | |
| Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 1, 2015 | Filing of financial statement 2014 30088... | ||
| Registry | Oct 28, 2015 | Change of name | | |
| Financials | Jul 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 25, 2015 | Filing of financial statement 2014 57447... | ||
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 3, 2014 | Appointment of a man as Director | ||
| Registry | Dec 3, 2014 | Incorporation of company | ||
| Financials | Nov 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 7, 2014 | Filing of financial statement 2013 30088... | ||
| Financials | Feb 27, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 21, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 13, 2014 | Headquarters change | | |
| Financials | Dec 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 12, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 9, 2013 | Appointment of a woman | ||
| Registry | Apr 9, 2013 | Incorporation of company | ||
| Financials | Mar 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 29, 2013 | Filing of financial statement 2011 30088... | ||
| Financials | Jul 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 29, 2012 | Jun 22, 2012 | Appointment of a person as Director | |
| Registry | Jun 29, 2012 | Jun 22, 2012 | Resignation of one Director | |
| Financials | May 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 13, 2012 | Filing of financial statement 2010 30088... | ||
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 7, 2011 | Filing of financial statement 2010 30088... | ||
| Financials | Jul 12, 2011 | Filing of financial statement 2009 | ||
| Financials | May 16, 2011 | Filing of financial statement 2009 57447... | ||
| Financials | May 16, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 31, 2011 | Filing of financial statement 2009 30088... | ||
| Financials | Jan 20, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 18, 2010 | Headquarters change | | |
| Registry | Nov 12, 2010 | Nov 4, 2010 | Resignation of one Director | |
| Registry | Nov 12, 2010 | Nov 4, 2010 | Change of power-of-attorney of director | |
| Financials | Jun 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 16, 2010 | Filing of financial statement 2007 | ||
| Financials | Feb 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 27, 2010 | Dec 21, 2009 | Appointment of a person as Director | |
| Registry | Jan 27, 2010 | Dec 21, 2009 | Appointment of a person as Director 30088... | |
| Registry | Jan 27, 2010 | Dec 21, 2009 | Resignation of one Director | |
| Registry | Jan 27, 2010 | Dec 21, 2009 | Resignation of one Director 30088... | |
| Financials | Nov 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 23, 2009 | Jan 15, 2009 | Appointment of a person as Director | |
| Registry | Jan 23, 2009 | Jan 15, 2009 | Appointment of a person as Director 30088... | |
| Registry | Jan 23, 2009 | Jan 15, 2009 | Resignation of one Director | |
| Financials | Jul 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 1, 2008 | Appointment of a person as Director | ||
| Registry | Jul 1, 2008 | Incorporation of company | ||
| Financials | Jun 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 7, 2008 | Dec 27, 2007 | Liquidation | |
| Registry | Jan 7, 2008 | Dec 27, 2007 | Dissolution by decision of the general meeting | |
| Financials | Nov 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 17, 2007 | Filing of financial statement 2006 30088... |
