Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 08172090 |
| Universal Entity Code | 3186-1249-4916-4109 |
| Record last updated | Wednesday, December 30, 2020 4:26:04 AM UTC |
| Official Address | Prins Bernhardplein, 200 Gemeente Amsterdam There are 3,515 companies registered at this street |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 30, 2020 | Dec 16, 2020 | Filing of consolidated financial statement datum deponering: 16-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 23, 2020 | Dec 22, 2020 | Strike off | |
| Registry | Dec 23, 2020 | Mergers and splits | | |
| Financials | Dec 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 11, 2020 | Mergers and splits | | |
| Registry | Feb 10, 2020 | Feb 7, 2020 | Appointment of a man as Director | |
| Registry | Feb 10, 2020 | Feb 7, 2020 | Resignation of a woman | |
| Registry | May 8, 2019 | May 3, 2019 | Appointment of a man as Director | |
| Registry | May 8, 2019 | May 3, 2019 | Resignation of one Director | |
| Registry | Dec 25, 2018 | Dec 14, 2018 | Appointment of a man as Director | |
| Registry | Dec 25, 2018 | Dec 14, 2018 | Resignation of a woman | |
| Financials | Nov 14, 2018 | Nov 13, 2018 | Filing of consolidated financial statement datum deponering: 13-11-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 14, 2018 | Filing of financial statement 2017 | | |
| Registry | Aug 3, 2018 | Jul 30, 2018 | Appointment of a man as Director | |
| Registry | Aug 3, 2018 | Jul 30, 2018 | Resignation of one Director | |
| Financials | Dec 28, 2017 | Dec 22, 2017 | Filing of consolidated financial statement datum deponering: 22-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 20, 2017 | Apr 19, 2017 | Filing of consolidated financial statement datum deponering: 19-04-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 3, 2016 | Jan 29, 2016 | Appointment of a woman | |
| Registry | Mar 3, 2016 | Jan 29, 2016 | Appointment of a woman 8172... | |
| Registry | Mar 3, 2016 | Jan 29, 2016 | Resignation of a woman | |
| Registry | Mar 3, 2016 | Jan 29, 2016 | Resignation of one Director | |
| Financials | Jan 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 21, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 22, 2015 | Filing of financial statement 2014 | ||
| Registry | May 23, 2014 | Apr 11, 2014 | Appointment of a woman | |
| Registry | May 23, 2014 | Apr 11, 2014 | Resignation of one Director | |
| Registry | Feb 3, 2014 | Jan 31, 2014 | Appointment of a woman | |
| Registry | Feb 3, 2014 | Jan 31, 2014 | Resignation of a woman | |
| Registry | Aug 20, 2013 | Jul 31, 2013 | Appointment of a man as Director | |
| Registry | Aug 20, 2013 | Jul 15, 2013 | Resignation of one Director | |
| Registry | Jun 13, 2013 | Sep 30, 2012 | Resignation of a woman | |
| Financials | May 9, 2013 | Filing of financial statement 2010 | ||
| Financials | May 9, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 22, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 22, 2013 | Feb 28, 2013 | Resignation of a woman | |
| Registry | Dec 31, 2012 | Amended statutes | ||
| Registry | Mar 22, 2011 | Change of name, headquarters and legal form | | |
| Registry | Mar 22, 2011 | Mar 17, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 22, 2011 | Mar 17, 2011 | Change of power-of-attorney of director 8172... | |
| Registry | Mar 22, 2011 | Mar 17, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 22, 2011 | Mar 17, 2011 | Change of power-of-attorney of director 8172... | |
| Registry | Mar 21, 2011 | Mar 17, 2011 | Resignation of one Director | |
| Financials | Feb 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 7, 2008 | Appointment of a person as Director | ||
| Registry | Mar 7, 2008 | Incorporation of company |
