Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28072117 |
| Universal Entity Code | 5257-1719-4191-7384 |
| Record last updated | Thursday, February 11, 2021 12:23:44 AM UTC |
| Official Address | Van Boshuizenstraat 12 Gemeente Amsterdam There are 115 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 10, 2021 | Strike off | ||
| Registry | Oct 20, 2020 | Oct 12, 2020 | Appointment of a man as Liquidator | |
| Registry | Oct 20, 2020 | Oct 12, 2020 | Resignation of one Director | |
| Registry | Oct 20, 2020 | Oct 12, 2020 | Resignation of one Director 28072... | |
| Registry | Oct 20, 2020 | Oct 12, 2020 | Resignation of a woman | |
| Financials | Sep 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 17, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 22, 2019 | Jul 18, 2019 | Filing of consolidated financial statement datum deponering: 18-07-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Appointment of a person as Director | |
| Financials | Oct 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 24, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 24, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 15, 2016 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 15, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Financials | Dec 13, 2016 | Dec 12, 2016 | Filing of consolidated financial statement datum deponering: 12-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 4, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Appointment of a man as Director | |
| Registry | Aug 12, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Financials | Jun 3, 2015 | Jun 1, 2015 | Filing of consolidated financial statement .. datum deponering: 01-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 16, 2014 | Sep 11, 2014 | Other filings | |
| Financials | Sep 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 9, 2014 | Sep 5, 2014 | Other filings | |
| Registry | Nov 27, 2013 | Nov 15, 2013 | Appointment of a woman | |
| Registry | Nov 27, 2013 | Nov 15, 2013 | Resignation of one Director | |
| Registry | Oct 22, 2013 | Oct 18, 2013 | Other filings | |
| Financials | Sep 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 7, 2012 | Oct 31, 2012 | Appointment of a man as Director | |
| Registry | Nov 7, 2012 | Oct 31, 2012 | Resignation of one Director | |
| Registry | Sep 24, 2012 | Sep 19, 2012 | Other filings | |
| Financials | Sep 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 16, 2012 | Sep 26, 2011 | Other filings | |
| Financials | Apr 3, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 29, 2011 | Jul 27, 2011 | Appointment of a man as Director | |
| Registry | Jul 29, 2011 | Jul 27, 2011 | Resignation of one Director | |
| Financials | Jun 3, 2011 | Filing of financial statement 2009 | ||
| Registry | May 4, 2011 | Appointment of a man as Director | ||
| Registry | May 4, 2011 | Appointment of a man as Director 28072... | ||
| Registry | Feb 17, 2011 | Feb 16, 2011 | Appointment of a man as Director | |
| Registry | Feb 17, 2011 | Feb 16, 2011 | Resignation of one Director | |
| Financials | Jun 1, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 19, 2009 | Nov 16, 2009 | Resignation of one Director | |
| Registry | Sep 16, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 16, 2009 | Sep 14, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 16, 2009 | Sep 14, 2009 | Change of power-of-attorney of director 28072... | |
| Registry | Sep 16, 2009 | Sep 14, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 14, 2009 | Amended statutes | ||
| Registry | Aug 15, 2008 | Jul 15, 2008 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jul 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 4, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Financials | Feb 14, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 2, 2008 | Dec 5, 2007 | Resignation of one Director | |
| Registry | Jan 2, 2008 | Nov 30, 2007 | Resignation of one Director 28072... | |
| Registry | Jul 12, 2007 | Apr 30, 2007 | Appointment of a man as Director | |
| Registry | May 3, 2007 | May 1, 2007 | Resignation of one Director | |
| Registry | May 3, 2007 | May 1, 2007 | Resignation of one Director 28072... | |
| Registry | May 3, 2007 | May 1, 2007 | Resignation of one Director | |
| Registry | Jan 26, 2007 | Dec 31, 2006 | Resignation of one Director 28072... | |
| Financials | Jan 8, 2007 | Filing of financial statement 2005 |
