Extended Company Report |
Includes
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Company type | Besloten Vennootschap |
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Company number | 08132755 |
Universal Entity Code | 3051-0417-7804-5101 |
Record last updated | Thursday, December 29, 2022 12:33:32 AM UTC |
Official Address | Van Heuven Goedhartlaan a 935 Amstelveen There are 86 companies registered at this street |
Locality | Amstelveen |
Region | Gemeente Amstelveen, Provincie Noord-Holland |
Postal Code | 1181LD |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 28, 2022 | Filing of financial statement 2020 | ||
Financials | Dec 28, 2022 | Filing of financial statement 2021 | ||
Registry | Nov 22, 2021 | Nov 15, 2021 | Appointment of a man as Director | |
Registry | Nov 22, 2021 | Nov 15, 2021 | Resignation of a woman | |
Financials | Nov 9, 2021 | Filing of consolidated financial statement datum deponering: 29-10-2021 datum deponering: 29-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Financials | Aug 12, 2021 | Filing of financial statement 2019 | ||
Financials | Aug 12, 2021 | Filing of financial statement 2020 | ||
Financials | Jun 22, 2021 | May 31, 2021 | Filing of consolidated financial statement datum deponering: 31-05-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 10, 2020 | Filing of financial statement 2018 | ||
Financials | Aug 10, 2020 | Filing of financial statement 2019 | ||
Financials | Mar 18, 2020 | Mar 11, 2020 | Filing of consolidated financial statement datum deponering: 11-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 24, 2019 | Filing of financial statement 2017 | ||
Financials | Sep 24, 2019 | Filing of financial statement 2018 | ||
Registry | Aug 14, 2019 | Jul 31, 2019 | Appointment of a person as Director | |
Registry | Aug 14, 2019 | Jul 31, 2019 | Resignation of one Director | |
Registry | Aug 14, 2019 | Jul 31, 2019 | Resignation of one Director 8132... | |
Financials | Aug 1, 2018 | Filing of financial statement 2016 | ||
Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
Financials | Oct 20, 2017 | Oct 18, 2017 | Filing of consolidated financial statement datum deponering: 18-10-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 31, 2017 | Filing of financial statement 2015 | ||
Financials | Aug 31, 2017 | Filing of financial statement 2016 | ||
Financials | Nov 11, 2016 | Nov 9, 2016 | Filing of consolidated financial statement datum deponering: 09-11-2016 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 2, 2016 | Filing of financial statement 2014 | ||
Financials | Sep 2, 2016 | Filing of financial statement 2015 | ||
Financials | Feb 29, 2016 | Feb 24, 2016 | Filing of consolidated financial statement datum deponering: 24-02-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 2, 2015 | Aug 31, 2015 | Filing of consolidated financial statement .. datum deponering: 31-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 2, 2015 | Filing of financial statement 2014 | ||
Financials | Oct 29, 2014 | Filing of financial statement 2013 | ||
Registry | Oct 29, 2014 | Oct 24, 2014 | Other filings | |
Registry | Sep 3, 2014 | Aug 29, 2014 | Other filings 8132... | |
Registry | Nov 27, 2013 | Nov 15, 2013 | Appointment of a woman | |
Registry | Nov 27, 2013 | Nov 15, 2013 | Resignation of one Director | |
Financials | Oct 8, 2013 | Filing of financial statement 2011 | ||
Financials | Oct 8, 2013 | Filing of financial statement 2012 | ||
Registry | Oct 8, 2013 | Oct 4, 2013 | Change of power-of-attorney of director | |
Registry | Oct 8, 2013 | Oct 4, 2013 | Change of power-of-attorney of director 8132... | |
Registry | Oct 8, 2013 | Oct 4, 2013 | Change of power-of-attorney of director | |
Registry | Oct 8, 2013 | Oct 4, 2013 | Other filings | |
Registry | Oct 4, 2013 | Amended statutes | ||
Registry | Aug 6, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
Registry | Aug 6, 2013 | Jul 1, 2013 | Resignation of a woman | |
Registry | Nov 21, 2012 | Nov 13, 2012 | Appointment of a man as Director | |
Registry | Nov 21, 2012 | Nov 1, 2012 | Appointment of a woman | |
Registry | Nov 21, 2012 | Nov 1, 2012 | Resignation of one Director | |
Registry | Nov 21, 2012 | Nov 13, 2012 | Resignation of one Director 8132... | |
Financials | Jul 20, 2012 | Filing of financial statement 2010 | ||
Financials | Jul 20, 2012 | Filing of financial statement 2011 | ||
Financials | Aug 15, 2011 | Filing of financial statement 2009 | ||
Financials | Aug 15, 2011 | Filing of financial statement 2010 | ||
Registry | Jul 26, 2011 | Jul 22, 2011 | Appointment of a man as Director | |
Registry | Jul 26, 2011 | Jul 22, 2011 | Resignation of one Director | |
Registry | May 4, 2011 | Apr 26, 2011 | Appointment of a man as Director | |
Registry | May 4, 2011 | Apr 26, 2011 | Appointment of a man as Director 8132... | |
Registry | May 4, 2011 | Apr 26, 2011 | Resignation of one Director | |
Financials | Dec 27, 2010 | Filing of financial statement 2008 | ||
Registry | Dec 9, 2009 | Amended statutes | ||
Financials | Aug 25, 2009 | Filing of financial statement 2007 | ||
Financials | Aug 28, 2008 | Filing of financial statement 2006 | ||
Registry | May 9, 2007 | Change of name | ||
Registry | Apr 25, 2007 | Modification of paid-up capital | ||
Registry | Mar 29, 2007 | Mar 22, 2007 | Appointment of a man as Director | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Resignation of one Director | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Resignation of one Director 8132... | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Resignation of one Director | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Resignation of one Director 8132... | |
Financials | Nov 28, 2006 | Filing of statement of subsidiary company 2005 |