Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 08158081 |
| Universal Entity Code | 0630-2046-3287-4011 |
| Record last updated | Thursday, November 30, 2023 2:08:23 AM UTC |
| Official Address | Hoogoorddreef 60 Gemeente Amsterdam There are 1,228 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 30, 2023 | Filing of financial statement 2020 | | |
| Financials | Jun 20, 2023 | Jun 12, 2023 | Filing of consolidated financial statement datum deponering: 12-06-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 24, 2023 | Jul 1, 2022 | Resignation of a woman | |
| Registry | Mar 24, 2023 | Mar 10, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2022 | Sep 29, 2022 | Amended statutes | |
| Registry | Jul 13, 2022 | Jul 11, 2022 | Appointment of a woman | |
| Registry | Jul 13, 2022 | Jul 11, 2022 | Resignation of a woman | |
| Financials | Jul 8, 2022 | Jul 4, 2022 | Filing of consolidated financial statement datum deponering: 04-07-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 1, 2022 | Jun 29, 2022 | Appointment of a man as Director | |
| Registry | Jul 1, 2022 | Jun 29, 2022 | Resignation of a woman | |
| Registry | Jul 1, 2022 | Jun 29, 2022 | Appointment of a man as Trustee | |
| Registry | May 13, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Mar 15, 2022 | Mar 14, 2022 | Appointment of a man as Director | |
| Registry | Mar 15, 2022 | Feb 10, 2022 | Resignation of one Director | |
| Registry | Mar 15, 2022 | Jan 11, 2022 | Resignation of one Director 8158... | |
| Registry | Mar 15, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 13, 2021 | Modification of subscribed and paid-up capital 8158... | ||
| Financials | Nov 18, 2020 | Nov 2, 2020 | Filing of consolidated financial statement datum deponering: 02-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 9, 2020 | Nov 5, 2020 | Amended statutes | |
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 18, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 19, 2019 | Jul 8, 2019 | Appointment of a woman | |
| Registry | Aug 19, 2019 | Jul 8, 2019 | Appointment of a man as Director | |
| Registry | Aug 19, 2019 | Jun 28, 2019 | Resignation of one Director | |
| Registry | Aug 19, 2019 | Jun 28, 2019 | Resignation of a woman | |
| Financials | Jan 21, 2019 | Filing of financial statement 2017 | ||
| Registry | Jul 16, 2018 | Jun 28, 2018 | Appointment of a man as Director | |
| Registry | Jul 16, 2018 | Jun 28, 2018 | Appointment of a man as Director 8158... | |
| Registry | Jul 16, 2018 | May 1, 2018 | Resignation of one Director | |
| Registry | Jul 16, 2018 | Mar 29, 2018 | Resignation of one Director 8158... | |
| Financials | Sep 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 21, 2016 | Jul 13, 2016 | Appointment of a man as Director | |
| Registry | Mar 10, 2016 | Mar 3, 2016 | Resignation of one Director | |
| Registry | Feb 26, 2016 | Jan 31, 2016 | Appointment of a woman | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Resignation of one Director | |
| Registry | May 4, 2015 | Mergers and splits | | |
| Registry | Mar 9, 2015 | Feb 20, 2015 | Two appointments: 2 men | |
| Registry | Mar 5, 2015 | Mergers and splits | | |
| Financials | Feb 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 3, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 22, 2014 | Jan 15, 2014 | Appointment of a man as Director | |
| Registry | Jan 22, 2014 | Jan 15, 2014 | Change of power-of-attorney of director | |
| Registry | Jan 22, 2014 | Dec 31, 2013 | Resignation of 2 people: one Director | |
| Registry | Jan 9, 2014 | Jan 2, 2014 | Appointment of a man as Director | |
| Registry | Jan 9, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Sep 30, 2013 | Filing of financial statement 2011 | ||
| Financials | May 25, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 24, 2012 | Filing of financial statement 2007 | ||
| Registry | Dec 23, 2009 | Dec 14, 2009 | Appointment of a man as Director | |
| Registry | Dec 23, 2009 | Dec 14, 2009 | Resignation of one Director | |
| Registry | Jun 10, 2009 | May 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 2, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Jan 28, 2009 | Oct 31, 2008 | Two appointments: 2 men | |
| Registry | Oct 29, 2007 | Modification of paid-up capital | ||
| Registry | Jun 7, 2007 | Modification of paid-up capital 8158... | ||
| Registry | May 25, 2007 | Modification of paid-up capital | ||
| Registry | May 25, 2007 | May 16, 2007 | Appointment of a man as Director | |
| Registry | May 25, 2007 | May 16, 2007 | Appointment of a man as Director 8158... | |
| Registry | May 25, 2007 | May 16, 2007 | Change of power-of-attorney of director | |
| Registry | May 16, 2007 | Amended statutes | ||
| Registry | Apr 3, 2007 | Appointment of a man as Director | ||
| Registry | Apr 3, 2007 | Incorporation of company |
