Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 08079228 |
| Universal Entity Code | 1274-6996-5442-4611 |
| Record last updated | Thursday, December 14, 2023 12:53:02 AM UTC |
| Official Address | De Ruijterkade Kelder Kvk Gemeente Amsterdam There are 6,268 companies registered at this street |
| Postal Code | 1013AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 12, 2023 | Filing of financial statement 2021 | | |
| Registry | Aug 21, 2023 | Jun 15, 2023 | Appointment of a man as Director | |
| Registry | Aug 21, 2023 | Mar 15, 2023 | Resignation of one Director | |
| Financials | Jun 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 8079... | | |
| Registry | Mar 15, 2022 | Jun 30, 2021 | Resignation of one Director | |
| Registry | Mar 15, 2022 | Mar 11, 2022 | Appointment of a man as Director | |
| Financials | Feb 4, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 13, 2021 | Aug 11, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 13, 2021 | Aug 11, 2021 | Resignation of one Trustee | |
| Financials | Oct 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 8079... | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 8, 2021 | Filing of financial statement 2019 23065... | | |
| Financials | Dec 25, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 12, 2020 | Filing of financial statement 2016 | | |
| Financials | Nov 12, 2020 | Filing of financial statement 2017 | | |
| Financials | Oct 9, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 3, 2020 | Jul 30, 2020 | Appointment of a person as Director | |
| Registry | Aug 3, 2020 | Jul 30, 2020 | Incorporation of company | |
| Financials | Jun 29, 2020 | Filing of financial statement 2015 | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2016 | | |
| Registry | Jun 4, 2019 | Apr 4, 2019 | Appointment of a man as Director | |
| Registry | Jun 4, 2019 | Apr 4, 2019 | Appointment of a man as Director 23065... | |
| Registry | Jun 4, 2019 | Apr 4, 2019 | Resignation of one Director | |
| Registry | Jun 4, 2019 | Mar 29, 2019 | Resignation of one Director 23065... | |
| Financials | Oct 18, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 3, 2018 | May 24, 2015 | Appointment of a man as Trustee | |
| Financials | Aug 14, 2018 | Filing of financial statement 2014 | | |
| Financials | Aug 14, 2018 | Filing of financial statement 2015 | | |
| Registry | Dec 5, 2017 | Nov 27, 2017 | Resignation of one Trustee | |
| Registry | Dec 5, 2017 | Oct 20, 2017 | Resignation of one Director | |
| Registry | Dec 5, 2017 | Nov 6, 2017 | Resignation of one Director 23065... | |
| Registry | Nov 10, 2017 | Oct 18, 2017 | Appointment of a man as Director | |
| Registry | Nov 10, 2017 | Oct 18, 2017 | Appointment of a man as Director 23065... | |
| Registry | Nov 10, 2017 | Oct 18, 2017 | Appointment of a man as Director | |
| Registry | Sep 20, 2017 | Sep 11, 2017 | Amended statutes | |
| Financials | Feb 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 12, 2016 | Filing of financial statement 2014 8079... | ||
| Financials | Mar 24, 2016 | Filing of financial statement 2011 | ||
| Financials | Mar 24, 2016 | Filing of financial statement 2012 | ||
| Registry | Nov 26, 2015 | Strike off | ||
| Registry | Nov 26, 2015 | Dissolution by the registry | ||
| Registry | Nov 16, 2015 | Change of name | | |
| Registry | Sep 25, 2015 | Dissolution by the registry | ||
| Financials | May 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 18, 2014 | Dissolution by the registry | ||
| Registry | Aug 29, 2013 | Dissolution by the registry 8079... | ||
| Registry | Aug 29, 2013 | Dissolution by the registry | ||
| Financials | Jun 21, 2013 | Filing of financial statement 2010 | ||
| Financials | Jun 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 18, 2013 | Filing of financial statement 2011 8079... | ||
| Registry | Jul 2, 2012 | Jun 22, 2012 | Appointment of a person as Director | |
| Registry | Jul 2, 2012 | Jun 22, 2012 | Resignation of one Director | |
| Financials | Oct 25, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 21, 2011 | Appointment of a man as Director | ||
| Registry | Oct 21, 2011 | Incorporation of company | ||
| Financials | Feb 21, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 24, 2010 | Jun 24, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 15, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2010 | Jun 23, 2010 | Appointment of a man as Director | |
| Registry | Jul 15, 2010 | Jun 23, 2010 | Appointment of a man as Director 23065... | |
| Registry | Jul 15, 2010 | Jun 23, 2010 | Resignation of one Authorized Person | |
| Registry | Jul 15, 2010 | Jun 24, 2010 | Resignation of one Authorized Person 23065... | |
| Registry | Jul 8, 2010 | Amended statutes | ||
| Registry | Jun 16, 2010 | Jun 3, 2010 | Resignation of one Director | |
| Registry | May 20, 2010 | May 18, 2010 | Appointment of a man as Authorized Person | |
| Registry | May 20, 2010 | May 18, 2010 | Appointment of a man as Authorized Person 23065... | |
| Financials | Mar 30, 2010 | Filing of financial statement 2007 | ||
| Financials | Mar 30, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 2, 2009 | Filing of financial statement 2008 8079... | ||
| Financials | Mar 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 16, 2008 | Filing of financial statement 2005 | ||
| Financials | Dec 16, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 11, 2008 | Filing of financial statement 2006 8079... | ||
| Financials | Apr 6, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 4, 2006 | Filing of financial statement 2004 | ||
| Financials | Aug 4, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 17, 2006 | Filing of financial statement 2004 |
