Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 08142836 |
| Universal Entity Code | 2679-9329-7206-8630 |
| Record last updated | Monday, May 29, 2023 11:11:09 PM UTC |
| Official Address | Piet Heinkade 61 Gemeente Amsterdam There are 352 companies registered at this street |
| Postal Code | 1019GM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 29, 2023 | May 17, 2023 | Appointment of a woman | |
| Registry | May 29, 2023 | May 17, 2023 | Appointment of a woman 8142... | |
| Registry | May 25, 2023 | May 23, 2023 | Other filings | |
| Registry | Apr 21, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 8, 2022 | Dec 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 29, 2022 | Nov 18, 2022 | Appointment of a woman | |
| Registry | Nov 29, 2022 | Nov 18, 2022 | Appointment of a man as Commissioner | |
| Registry | Nov 29, 2022 | Nov 18, 2022 | Appointment of a man as Director | |
| Registry | Oct 17, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 26, 2022 | May 25, 2022 | Other filings | |
| Financials | May 12, 2022 | Filing of financial statement 2021 | | |
| Registry | May 10, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 10, 2022 | Feb 1, 2022 | Appointment of a person as Director | |
| Registry | May 6, 2022 | May 4, 2022 | Resignation of one Commissioner | |
| Registry | May 6, 2022 | May 4, 2022 | Resignation of one Director | |
| Registry | May 6, 2022 | Jan 1, 2022 | Resignation of one Director 8142... | |
| Registry | Dec 8, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Registry | Oct 7, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2021 | Modification of subscribed and paid-up capital 8142... | ||
| Registry | Jun 25, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 22, 2021 | Jun 18, 2021 | Other filings | |
| Registry | Jun 21, 2021 | Jun 15, 2021 | Appointment of a man as Commissioner | |
| Registry | Jun 18, 2021 | Jun 15, 2021 | Appointment of a man as Commissioner 8142... | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Registry | May 24, 2021 | May 20, 2021 | Other filings | |
| Registry | Feb 26, 2021 | Feb 22, 2021 | Other filings 8142... | |
| Registry | Jan 26, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 29, 2020 | Oct 19, 2020 | Other filings | |
| Registry | Oct 14, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 27, 2020 | Jan 31, 2020 | Change of power-of-attorney of director | |
| Financials | Jun 5, 2020 | Filing of financial statement 2019 | | |
| Registry | May 27, 2020 | May 25, 2020 | Other filings | |
| Registry | May 5, 2020 | May 4, 2020 | Other filings 8142... | |
| Registry | Mar 17, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 16, 2020 | Modification of subscribed and paid-up capital 8142... | ||
| Registry | Mar 6, 2020 | Feb 19, 2020 | Resignation of one Commissioner | |
| Registry | Mar 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 26, 2020 | Modification of subscribed and paid-up capital 8142... | ||
| Registry | Feb 18, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 4, 2020 | Modification of subscribed and paid-up capital 8142... | ||
| Registry | Feb 4, 2020 | Jan 31, 2020 | Appointment of a person as Commissioner | |
| Registry | Feb 4, 2020 | Jan 31, 2020 | Appointment of a woman | |
| Registry | Feb 4, 2020 | Change of name | | |
| Registry | Jan 15, 2020 | Jan 14, 2020 | Other filings | |
| Registry | Jul 17, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 10, 2019 | May 15, 2019 | Appointment of a man as Commissioner | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 18, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 10, 2019 | Apr 8, 2019 | Appointment of a woman | |
| Registry | Mar 18, 2019 | Mar 15, 2019 | Other filings | |
| Registry | Sep 18, 2018 | Sep 12, 2018 | Resignation of one Commissioner | |
| Registry | Aug 31, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | May 30, 2018 | Filing of financial statement 2017 | | |
| Registry | Oct 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 5, 2016 | Oct 4, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 5, 2016 | Oct 4, 2016 | Appointment of a woman | |
| Registry | Oct 5, 2016 | Oct 4, 2016 | Appointment of a man as Director | |
| Registry | Oct 5, 2016 | Oct 4, 2016 | Appointment of a man as Director 8142... | |
| Registry | Oct 5, 2016 | Oct 4, 2016 | Resignation of one Trustee | |
| Registry | Oct 5, 2016 | Oct 4, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 4, 2016 | Oct 3, 2016 | Other filings | |
| Registry | Oct 4, 2016 | Oct 3, 2016 | Change of name, headquarters and legal form | |
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 18, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 28, 2015 | Dec 18, 2015 | Resignation of a woman | |
| Registry | Dec 28, 2015 | Dec 18, 2015 | Resignation of a woman 8142... | |
| Registry | Dec 28, 2015 | Dec 18, 2015 | Resignation of a woman | |
| Registry | Dec 28, 2015 | Dec 18, 2015 | Resignation of one Trustee | |
| Registry | Dec 3, 2015 | Nov 13, 2015 | Resignation of one Commissioner | |
| Registry | Nov 4, 2015 | Mergers and splits | | |
| Registry | Oct 30, 2015 | Change of name | | |
| Registry | Sep 17, 2015 | Mergers and splits | | |
| Registry | Apr 13, 2015 | Oct 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 27, 2015 | Jan 15, 2015 | Resignation of one Commissioner | |
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 17, 2014 | Apr 1, 2014 | Appointment of a man as Commissioner | |
| Financials | Jul 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 4, 2014 | Feb 1, 2014 | Appointment of a woman | |
| Registry | Apr 15, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 10, 2014 | Headquarters change | | |
| Registry | Feb 19, 2014 | Jan 15, 2014 | Appointment of a man as Commissioner | |
| Registry | Feb 19, 2014 | Jan 15, 2014 | Resignation of one Commissioner | |
| Registry | Oct 21, 2013 | Oct 1, 2013 | Appointment of a woman | |
| Registry | Apr 23, 2013 | Jan 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Apr 23, 2013 | Dec 31, 2012 | Resignation of one Commissioner | |
| Financials | Apr 23, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 20, 2012 | Feb 17, 2012 | Appointment of a woman | |
| Registry | Feb 20, 2012 | Feb 17, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 12, 2012 | Jan 1, 2012 | Appointment of a man as Trustee 8142... | |
| Financials | Jan 11, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Dec 21, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 21, 2011 | Resignation of one Director | |
| Financials | Jan 4, 2012 | Filing of financial statement 2009 | ||
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2012 | Dec 21, 2011 | Appointment of a man as Commissioner | |
| Registry | Dec 21, 2011 | Amended statutes | ||
| Financials | Oct 26, 2011 | Filing of financial statement 2008 | ||
| Registry | Mar 28, 2011 | Change of name | | |
| Financials | Dec 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 20, 2009 | Filing of financial statement 2006 |
