Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 08219934 |
| Universal Entity Code | 2100-3072-1380-9540 |
| Record last updated | Tuesday, December 12, 2023 12:21:00 AM UTC |
| Official Address | Kingsfordweg 151 Gemeente Amsterdam There are 1,531 companies registered at this street |
| Postal Code | 1043GR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Nov 16, 2023 | Appointment of a man as Director | |
| Registry | Oct 11, 2023 | Sep 29, 2023 | Resignation of a woman | |
| Financials | Dec 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 1, 2022 | Jul 20, 2022 | Filing of consolidated financial statement datum deponering: 20-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 6, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | Apr 4, 2022 | Mar 15, 2022 | Resignation of one Trustee | |
| Registry | Nov 18, 2021 | Nov 10, 2021 | Resignation of one Director | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 15, 2021 | Feb 10, 2021 | Resignation of one Trustee | |
| Registry | Dec 22, 2020 | Sep 18, 2020 | Appointment of a man as Director | |
| Financials | Nov 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 9, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | Aug 17, 2020 | Jun 16, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2020 | Mar 29, 2020 | Appointment of a man as Director | |
| Registry | Apr 1, 2020 | Mar 6, 2020 | Resignation of one Director | |
| Registry | Apr 1, 2020 | Mar 17, 2020 | Resignation of one Director 8219... | |
| Registry | Sep 27, 2019 | Jun 17, 2019 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Sep 27, 2019 | Jun 17, 2019 | Three appointments: a woman and 2 men | |
| Registry | Sep 25, 2019 | Sep 23, 2019 | Resignation of one Trustee | |
| Registry | Sep 25, 2019 | Sep 23, 2019 | Resignation of a woman | |
| Registry | Sep 25, 2019 | Sep 23, 2019 | Resignation of one Trustee | |
| Financials | Jun 28, 2019 | May 31, 2019 | Filing of consolidated financial statement datum deponering: 31-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 12, 2019 | Apr 11, 2019 | Amended statutes | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Appointment of a person as Director | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Appointment of a person as Director 8219... | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Appointment of a woman | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Resignation of a woman | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Dec 27, 2018 | Filing of consolidated financial statement datum deponering: 27-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 3, 2017 | Nov 1, 2017 | Filing of consolidated financial statement datum deponering: 01-11-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 2, 2017 | Dec 29, 2016 | Filing of consolidated financial statement datum deponering: 29-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 11, 2016 | Jun 29, 2016 | Appointment of a woman | |
| Registry | Aug 11, 2016 | Jun 29, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 11, 2016 | Jun 29, 2016 | Appointment of a woman | |
| Registry | Aug 11, 2016 | Jun 29, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 11, 2016 | Jun 29, 2016 | Appointment of a man as Trustee 8219... | |
| Registry | Aug 11, 2016 | Jun 29, 2016 | Appointment of a woman | |
| Registry | Aug 11, 2016 | Jun 29, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2016 | Jun 27, 2016 | Appointment of a woman | |
| Registry | Jul 5, 2016 | Jun 27, 2016 | Resignation of one Director | |
| Financials | Feb 5, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 26, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 2, 2015 | Modification of subscribed and paid-up capital 8219... | ||
| Registry | Mar 31, 2015 | Amended statutes | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 21, 2014 | Jan 9, 2014 | Appointment of a man as Director | |
| Registry | Jan 21, 2014 | Jan 9, 2014 | Resignation of one Director | |
| Financials | Jun 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 25, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 25, 2011 | Jun 9, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 24, 2011 | Jun 1, 2011 | Change of power-of-attorney of director 8219... | |
| Registry | Jun 24, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 21, 2011 | Jan 25, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 23, 2011 | Jan 25, 2011 | Appointment of a person as Director | |
| Registry | Mar 23, 2011 | Jan 25, 2011 | Resignation of one Director | |
| Financials | Feb 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 23, 2010 | Appointment of a person as Director | ||
| Registry | Feb 23, 2010 | Incorporation of company |
