Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33259411 |
| Universal Entity Code | 0660-2711-0987-7986 |
| Record last updated | Tuesday, December 5, 2023 1:15:48 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,415 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Financials | Nov 28, 2023 | Filing of financial statement 2020 | | |
| Financials | Nov 28, 2023 | Filing of financial statement 2021 | | |
| Registry | Jul 3, 2023 | Jun 14, 2023 | Appointment of a man as Director | |
| Registry | Jul 3, 2023 | Jun 14, 2023 | Resignation of a woman | |
| Financials | Sep 13, 2021 | Aug 27, 2021 | Filing of consolidated financial statement datum deponering: 27-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 26, 2021 | Aug 20, 2021 | Appointment of a man as Director | |
| Registry | Aug 26, 2021 | Aug 20, 2021 | Resignation of one Director | |
| Registry | Jul 14, 2021 | Jun 11, 2021 | Appointment of a man as Director | |
| Registry | Jul 14, 2021 | Jun 11, 2021 | Appointment of a woman | |
| Registry | Jul 14, 2021 | Jun 11, 2021 | Resignation of one Director | |
| Registry | Jul 14, 2021 | Jun 11, 2021 | Resignation of one Director 33259... | |
| Financials | Jul 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 7, 2020 | Dec 27, 2019 | Filing of consolidated financial statement datum deponering: 27-12-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 15, 2019 | Nov 13, 2019 | Amended statutes | |
| Financials | Jan 30, 2019 | Jan 24, 2019 | Filing of consolidated financial statement datum deponering: 24-01-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 10, 2018 | Filing of financial statement 2015 | ||
| Financials | Dec 10, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 24, 2018 | Oct 14, 2018 | Appointment of a man as Director | |
| Registry | Oct 24, 2018 | Mar 29, 2018 | Resignation of one Director | |
| Financials | Dec 15, 2017 | Dec 14, 2017 | Filing of consolidated financial statement .. datum deponering: 14-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 17, 2017 | Filing of financial statement 2014 | ||
| Financials | Apr 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 10, 2017 | Jan 24, 2017 | Appointment of a man as Director | |
| Registry | Feb 10, 2017 | Jan 24, 2017 | Resignation of one Director | |
| Financials | Dec 8, 2016 | Dec 7, 2016 | Filing of consolidated financial statement datum deponering: 07-12-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 4, 2016 | Oct 3, 2016 | Filing of consolidated financial statement datum deponering: 03-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 1, 2015 | Jul 21, 2015 | Two appointments: 2 men | |
| Financials | Jan 26, 2015 | Jan 21, 2015 | Filing of consolidated financial statement datum deponering: 21-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 26, 2015 | Filing of financial statement 2012 | ||
| Financials | Jan 26, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 10, 2014 | Jun 30, 2014 | Appointment of a man as Director | |
| Registry | Jul 10, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Financials | Nov 12, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 12, 2013 | Filing of financial statement 2012 | ||
| Registry | May 23, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | May 23, 2013 | Apr 20, 2013 | Appointment of a person as Director | |
| Registry | May 23, 2013 | Apr 19, 2013 | Resignation of a woman | |
| Registry | May 23, 2013 | Apr 30, 2013 | Resignation of a woman 33259... | |
| Registry | Dec 24, 2012 | Dec 21, 2012 | Other filings | |
| Financials | Dec 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 19, 2012 | Filing of financial statement 2009 | ||
| Financials | Dec 19, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 19, 2012 | Dec 18, 2012 | Other filings | |
| Registry | Nov 12, 2012 | Oct 15, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Nov 1, 2011 | Resignation of one Director 33259... | |
| Registry | Dec 21, 2011 | Nov 1, 2011 | Appointment of a man as Director | |
| Financials | Feb 8, 2011 | Filing of financial statement 2008 | ||
| Financials | Feb 8, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 14, 2010 | May 1, 2010 | Two appointments: 2 men | |
| Financials | Feb 23, 2010 | Filing of financial statement 2007 | ||
| Financials | Feb 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 15, 2010 | Feb 11, 2010 | Other filings | |
| Registry | Oct 6, 2008 | Oct 1, 2008 | Other filings 33259... | |
| Financials | Oct 6, 2008 | Filing of financial statement 2005 | ||
| Financials | Oct 6, 2008 | Filing of financial statement 2006 | ||
| Registry | Mar 9, 2007 | Feb 21, 2007 | Appointment of a woman | |
| Registry | Mar 9, 2007 | Feb 21, 2007 | Resignation of one Director | |
| Financials | Feb 8, 2007 | Filing of financial statement 2003 | ||
| Financials | Feb 8, 2007 | Filing of financial statement 2004 | ||
| Registry | Feb 8, 2007 | Feb 2, 2007 | Other filings | |
| Registry | Jun 8, 2006 | Modification of paid-up capital | ||
| Registry | May 31, 2006 | Amended statutes | ||
| Registry | Jan 26, 2006 | Jan 13, 2006 | Resignation of 2 people: one Director |
