Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33078613 |
| Universal Entity Code | 4559-1999-7672-8079 |
| Record last updated | Thursday, July 6, 2023 12:27:18 AM UTC |
| Official Address | Diemerhof Diemen There are 94 companies registered at this street |
| Postal Code | 1112XL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 6, 2023 | May 24, 2023 | Appointment of a woman | |
| Registry | Mar 30, 2023 | Mar 14, 2023 | Appointment of a woman 33078... | |
| Registry | Jan 10, 2023 | Aug 31, 2022 | Appointment of a man as Trustee | |
| Financials | Dec 29, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 23, 2022 | Nov 4, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 19, 2022 | Jun 27, 2022 | Appointment of a man as Director | |
| Registry | Jul 19, 2022 | Jun 27, 2022 | Resignation of a woman | |
| Registry | Jun 24, 2022 | Jun 16, 2022 | Resignation of one Trustee | |
| Registry | Jun 24, 2022 | Jun 16, 2022 | Resignation of a woman | |
| Financials | Jun 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 17, 2021 | Sep 9, 2021 | Resignation of a woman | |
| Registry | Aug 17, 2021 | Jun 28, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Appointment of a man as Director | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Appointment of a woman | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Appointment of a man as Director | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Resignation of one Director 33078... | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Registry | May 27, 2020 | Aug 20, 2018 | Appointment of a man as Trustee | |
| Financials | Feb 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 18, 2019 | Jun 3, 2019 | Appointment of a man as Director | |
| Financials | Apr 12, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Apr 8, 2019 | Mar 27, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 8, 2019 | Mar 27, 2019 | Resignation of one Trustee | |
| Registry | Mar 5, 2019 | Feb 21, 2019 | Appointment of a man as Director | |
| Registry | Mar 5, 2019 | Feb 21, 2019 | Resignation of one Director | |
| Registry | Jan 25, 2019 | Dec 3, 2018 | Appointment of a woman | |
| Registry | Jan 1, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 17, 2018 | Dec 19, 2017 | Resignation of one Trustee | |
| Financials | Feb 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 28, 2017 | Jul 19, 2017 | Two appointments: a person and a man | |
| Registry | Sep 28, 2017 | Jul 19, 2017 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Sep 28, 2017 | Jul 19, 2017 | Appointment of a man as Trustee | |
| Financials | Feb 7, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jul 4, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 20, 2016 | Apr 18, 2016 | Appointment of a woman | |
| Registry | May 20, 2016 | Apr 18, 2016 | Resignation of one Trustee | |
| Financials | Dec 23, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 1, 2014 | Mergers and splits | | |
| Registry | Nov 27, 2014 | Amended statutes | ||
| Registry | Nov 3, 2014 | Oct 13, 2014 | Appointment of a man as Director | |
| Registry | Nov 3, 2014 | Oct 13, 2014 | Resignation of one Director | |
| Registry | Nov 3, 2014 | Oct 20, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2014 | Oct 13, 2014 | Resignation of one Trustee | |
| Registry | Oct 7, 2014 | Mergers and splits | | |
| Registry | Mar 27, 2014 | Feb 1, 2014 | Appointment of a man as Director | |
| Registry | Mar 27, 2014 | Feb 1, 2014 | Appointment of a man as Director 33078... | |
| Registry | Mar 27, 2014 | Feb 1, 2014 | Resignation of one Director | |
| Registry | Mar 27, 2014 | Jan 31, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 19, 2013 | Dec 13, 2013 | Resignation of one Director | |
| Financials | Dec 2, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 5, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Financials | Dec 5, 2012 | Filing of statement of subsidiary company 2012 | ||
| Financials | Nov 28, 2011 | Filing of statement of subsidiary company 2011 | ||
| Financials | Dec 7, 2010 | Special situation of financial statement | ||
| Financials | Dec 6, 2010 | Special situation of financial statement 33078... | ||
| Financials | Nov 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Aug 18, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Oct 5, 2009 | Filing of financial statement 2006 | ||
| Financials | Oct 5, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 25, 2009 | Amended statutes | ||
| Financials | Jul 24, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 5, 2009 | Jan 2, 2009 | Contribution in shares other than in cash | |
| Registry | Jun 23, 2008 | Modification of paid-up capital | ||
| Registry | Jun 23, 2008 | Jun 3, 2008 | Appointment of a person as Director | |
| Registry | Jun 23, 2008 | Jun 3, 2008 | Resignation of one Director | |
| Registry | Jun 20, 2008 | Amended statutes | ||
| Registry | Jan 10, 2008 | Mergers and splits | | |
| Financials | Dec 24, 2007 | Special situation of financial statement | ||
| Registry | Nov 19, 2007 | Mergers and splits | | |
| Financials | Nov 2, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jul 30, 2007 | Apr 13, 2007 | Resignation of one Director | |
| Registry | Jul 25, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jul 25, 2006 | Jan 1, 2006 | Resignation of one Director | |
| Financials | Mar 1, 2006 | Filing of statement of subsidiary company 2005 |
