Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap |
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Company number | 08175600 |
Universal Entity Code | 5548-6286-3530-2363 |
Record last updated | Friday, October 6, 2023 11:48:55 PM UTC |
Official Address | Westerdoksdijk 423 Gemeente Amsterdam There are 337 companies registered at this street |
Postal Code | 1013BX |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Oct 6, 2023 | Sep 29, 2023 | Amended statutes | |
Registry | Jul 7, 2023 | Jul 1, 2023 | Resignation of one Director | |
Financials | Jun 27, 2023 | Filing of financial statement 2022 | ||
Financials | May 16, 2023 | Filing of consolidated financial statement datum deponering: 08-05-2023 datum deponering: 08-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Registry | Jan 10, 2023 | Dec 31, 2022 | Appointment of a man as Director | |
Registry | Jan 10, 2023 | Dec 31, 2022 | Appointment of a man as Director 8175... | |
Registry | Jan 10, 2023 | Dec 31, 2022 | Resignation of one Director | |
Registry | Jan 10, 2023 | Dec 31, 2022 | Resignation of one Director 8175... | |
Financials | Jun 30, 2022 | Filing of financial statement 2021 | ||
Financials | May 10, 2022 | May 4, 2022 | Filing of consolidated financial statement datum deponering: 04-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jul 14, 2021 | Jul 13, 2021 | Appointment of a man as Commissioner | |
Financials | Jul 1, 2021 | Filing of financial statement 2020 | ||
Registry | Jun 7, 2021 | Apr 1, 2021 | Appointment of a man as Commissioner | |
Registry | Jun 7, 2021 | May 15, 2021 | Resignation of a woman | |
Financials | Apr 23, 2021 | Apr 13, 2021 | Filing of consolidated financial statement datum deponering: 13-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Apr 14, 2021 | Mar 31, 2021 | Resignation of one Commissioner | |
Financials | Jun 30, 2020 | Filing of financial statement 2019 | ||
Financials | May 19, 2020 | Apr 29, 2020 | Filing of consolidated financial statement datum deponering: 29-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | May 8, 2020 | Apr 9, 2020 | Filing of consolidated financial statement datum deponering: 09-04-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jun 14, 2019 | Filing of financial statement 2018 | ||
Financials | Mar 12, 2019 | Mar 8, 2019 | Filing of consolidated financial statement datum deponering: 08-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jan 11, 2019 | Dec 31, 2018 | Resignation of one Director | |
Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
Registry | May 21, 2018 | May 15, 2018 | Resignation of a woman | |
Registry | May 3, 2018 | Apr 26, 2018 | Appointment of a man as Director | |
Financials | Mar 19, 2018 | Mar 13, 2018 | Filing of consolidated financial statement .. datum deponering: 13-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Nov 2, 2017 | Modification of subscribed and paid-up capital | ||
Registry | Nov 1, 2017 | Modification of subscribed and paid-up capital 8175... | ||
Financials | Mar 21, 2017 | Filing of financial statement 2015 | ||
Registry | Nov 29, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
Registry | Nov 29, 2016 | Nov 1, 2016 | Appointment of a man as Director 8175... | |
Registry | Nov 29, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
Registry | Nov 29, 2016 | Nov 1, 2016 | Resignation of one Director | |
Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
Registry | Jan 5, 2016 | Dec 31, 2015 | Resignation of one Director | |
Financials | May 29, 2015 | Filing of financial statement 2014 | ||
Financials | May 29, 2015 | May 27, 2015 | Filing of consolidated financial statement datum deponering: 27-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Sep 11, 2014 | Aug 31, 2014 | Appointment of a man as Director | |
Registry | Sep 11, 2014 | Aug 31, 2014 | Resignation of one Director | |
Financials | May 27, 2014 | Filing of financial statement 2013 | ||
Financials | Oct 4, 2013 | Filing of financial statement 2012 | ||
Registry | Oct 4, 2013 | Oct 3, 2013 | Other filings | |
Registry | Jun 18, 2013 | Jun 14, 2013 | Appointment of a woman | |
Registry | Jun 18, 2013 | Jun 14, 2013 | Appointment of a woman 8175... | |
Registry | Jun 18, 2013 | Jun 14, 2013 | Appointment of a man as Commissioner | |
Registry | Jun 14, 2013 | Amended statutes | ||
Registry | Apr 25, 2013 | Apr 24, 2013 | Other filings | |
Financials | Apr 25, 2013 | Filing of financial statement 2011 | ||
Registry | Dec 21, 2011 | Dec 13, 2011 | Other filings | |
Registry | Dec 21, 2011 | Modification of subscribed and paid-up capital | ||
Registry | Sep 27, 2011 | Sep 20, 2011 | Change of power-of-attorney of director | |
Registry | Sep 27, 2011 | Sep 20, 2011 | Change of power-of-attorney of director 8175... | |
Registry | Sep 27, 2011 | Sep 20, 2011 | Appointment of a man as Director | |
Registry | Sep 27, 2011 | Sep 20, 2011 | Appointment of a man as Director 8175... | |
Registry | Sep 27, 2011 | Sep 20, 2011 | Resignation of one Director | |
Registry | Sep 27, 2011 | Sep 22, 2011 | Change of name, headquarters and legal form | |
Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
Financials | Apr 21, 2010 | Filing of financial statement 2009 | ||
Financials | Jun 26, 2009 | Filing of financial statement 2008 | ||
Registry | May 21, 2008 | Appointment of a person as Director | ||
Registry | May 21, 2008 | Incorporation of company |