Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 08065338 |
| Universal Entity Code | 0725-4402-3860-0048 |
| Record last updated | Wednesday, November 23, 2022 12:06:00 AM UTC |
| Official Address | Paasheuvelweg, 25 Gemeente Amsterdam There are 334 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1105BP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 22, 2022 | Nov 18, 2022 | Filing of consolidated financial statement datum deponering: 18-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 7, 2021 | Mergers and splits | | |
| Registry | Jan 6, 2021 | Strike off | | |
| Registry | Nov 4, 2020 | Mergers and splits | | |
| Registry | Sep 30, 2020 | Sep 1, 2020 | Appointment of a woman | |
| Financials | Sep 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 11, 2020 | Sep 3, 2020 | Filing of consolidated financial statement datum deponering: 03-09-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 11, 2020 | Jul 1, 2020 | Two appointments: 2 men | |
| Registry | Jul 16, 2020 | Jul 1, 2020 | Resignation of a woman | |
| Financials | Aug 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 10, 2019 | Jun 3, 2019 | Filing of consolidated financial statement datum deponering: 03-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of a woman | |
| Registry | Jun 28, 2019 | Jun 14, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Registry | Apr 8, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 9, 2019 | Nov 1, 2018 | Three appointments: 3 women,: 3 women | |
| Registry | Dec 12, 2018 | Nov 22, 2018 | Appointment of a woman | |
| Registry | Nov 15, 2018 | Oct 22, 2018 | Appointment of a man as Trustee | |
| Financials | Oct 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 26, 2018 | Headquarters change | ||
| Registry | Oct 2, 2018 | Oct 1, 2018 | Resignation of a woman | |
| Financials | Aug 9, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 7, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
| Registry | May 19, 2016 | May 15, 2016 | Resignation of one Director | |
| Registry | May 19, 2016 | May 1, 2016 | Resignation of one Director 8065... | |
| Financials | Oct 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 8, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Registry | Feb 17, 2014 | Jan 13, 2014 | Appointment of a man as Director | |
| Registry | Jan 6, 2014 | Mergers and splits | | |
| Registry | Nov 18, 2013 | Mergers and splits 8065... | | |
| Registry | Sep 13, 2013 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Jul 31, 2013 | May 1, 2013 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 14, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 7, 2012 | Aug 28, 2011 | Resignation of one Director | |
| Registry | Sep 5, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 5, 2011 | Jun 1, 2011 | Appointment of a man as Director 8065... | |
| Financials | Aug 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 25, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 25, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 24, 2009 | Filing of financial statement 2005 | ||
| Financials | Apr 4, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 28, 2007 | Mergers and splits | | |
| Registry | Nov 16, 2007 | Mergers and splits 8065... | | |
| Financials | Mar 24, 2006 | Filing of financial statement 2004 | ||
| Registry | Mar 15, 2006 | Mar 13, 2006 | Appointment of a man as Director | |
| Registry | Mar 15, 2006 | Mar 13, 2006 | Resignation of one Director | |
| Registry | Mar 14, 2006 | Change of name | | |
| Registry | Mar 13, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 7, 2006 | Mergers and splits | | |
| Registry | Jan 26, 2006 | Mergers and splits 8065... | | |
| Registry | Jan 26, 2006 | Mergers and splits | | |
| Registry | Jan 5, 2006 | Dec 12, 2005 | Appointment of a man as Director | |
| Registry | Jan 5, 2006 | Dec 12, 2005 | Resignation of one Director | |
| Registry | Jan 5, 2006 | Dec 12, 2005 | Resignation of one Director 8065... |
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