Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33274430 |
| Universal Entity Code | 3023-8201-3048-7099 |
| Record last updated | Friday, October 6, 2023 11:48:17 PM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,228 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 11, 2023 | Oct 1, 2023 | Appointment of a person as Trustee | |
| Registry | Jul 18, 2023 | Jul 1, 2023 | Two appointments: 2 men | |
| Registry | Jul 12, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Financials | May 8, 2023 | Apr 5, 2023 | Filing of consolidated financial statement .. datum deponering: 05-04-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a woman | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Resignation of a woman 33274... | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Appointment of a person | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Registry | Jan 2, 2023 | Dec 30, 2022 | Resignation of one Trustee | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Appointment of a person as Trustee | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Appointment of a woman | |
| Registry | Oct 25, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Aug 2, 2022 | Aug 1, 2022 | Resignation of one Trustee 33274... | |
| Registry | Aug 2, 2022 | Aug 1, 2022 | Appointment of a person | |
| Registry | Aug 2, 2022 | Aug 1, 2022 | Appointment of a person as Trustee | |
| Registry | Jul 14, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Resignation of one Trustee 33274... | |
| Registry | Feb 9, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 18, 2022 | Jan 15, 2022 | Appointment of a man as Trustee 33274... | |
| Registry | Dec 16, 2021 | Dec 15, 2021 | Appointment of a woman | |
| Registry | Dec 2, 2021 | Dec 1, 2021 | Resignation of one Trustee | |
| Registry | Dec 2, 2021 | Dec 1, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2021 | Dec 1, 2021 | Appointment of a woman | |
| Registry | Dec 2, 2021 | Dec 1, 2021 | Resignation of a woman | |
| Registry | Nov 2, 2021 | Nov 1, 2021 | Appointment of a person as Trustee | |
| Registry | Oct 6, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Sep 15, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Registry | Sep 15, 2021 | Sep 1, 2021 | Appointment of a woman 33274... | |
| Financials | Jul 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 9, 2021 | Jun 21, 2021 | Filing of consolidated financial statement datum deponering: 21-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Appointment of a woman | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Resignation of one Trustee | |
| Registry | Oct 16, 2020 | Oct 1, 2020 | Three appointments: 2 men and a woman | |
| Registry | Oct 2, 2020 | Oct 1, 2020 | Resignation of a woman | |
| Registry | Aug 3, 2020 | Jul 31, 2020 | Resignation of a woman 33274... | |
| Registry | Apr 27, 2020 | Mergers and splits | | |
| Registry | Jan 31, 2020 | Mergers and splits 33274... | | |
| Financials | Dec 17, 2019 | Dec 2, 2019 | Filing of consolidated financial statement datum deponering: 02-12-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a woman | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Oct 1, 2019 | Sep 30, 2019 | Resignation of one Trustee 33274... | |
| Registry | Sep 27, 2019 | Aug 31, 2019 | Resignation of a woman | |
| Registry | Aug 1, 2019 | Jul 31, 2019 | Resignation of one Trustee | |
| Registry | Jul 18, 2019 | May 31, 2019 | Resignation of 2 people: one Trustee | |
| Registry | Jun 3, 2019 | May 31, 2019 | Resignation of a woman | |
| Registry | Jun 3, 2019 | May 31, 2019 | Resignation of a woman 33274... | |
| Registry | Apr 3, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Mar 26, 2019 | Change of name | | |
| Registry | Jan 31, 2019 | Mergers and splits | | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Appointment of a woman | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Appointment of a man as Trustee 33274... | |
| Registry | Nov 21, 2018 | Mergers and splits | | |
| Registry | Nov 1, 2018 | Oct 31, 2018 | Resignation of a woman | |
| Registry | Jul 20, 2018 | Jul 18, 2018 | Amended statutes | |
| Registry | Jul 3, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Registry | Jul 3, 2018 | Jun 30, 2018 | Resignation of one Trustee | |
| Registry | Jul 3, 2018 | Jun 30, 2018 | Resignation of a woman | |
| Registry | Apr 24, 2018 | Apr 1, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2018 | Apr 1, 2018 | Appointment of a woman | |
| Registry | Feb 1, 2018 | Jan 31, 2018 | Resignation of a woman | |
| Registry | Jan 26, 2018 | Jan 24, 2018 | Appointment of a woman | |
| Registry | Jan 26, 2018 | Jan 24, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 26, 2018 | Jan 24, 2018 | Appointment of a man as Trustee 33274... | |
| Registry | Jan 26, 2018 | Jan 24, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 26, 2018 | Jan 22, 2018 | Resignation of one Trustee | |
| Registry | Jan 26, 2018 | Jan 24, 2018 | Two appointments: 2 men | |
| Registry | Jan 26, 2018 | Jan 24, 2018 | Two appointments: a person and a man | |
| Registry | Jan 26, 2018 | Jan 24, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 28, 2017 | Nov 6, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 3, 2017 | Oct 1, 2017 | Resignation of one Trustee | |
| Registry | Aug 2, 2017 | Aug 1, 2017 | Appointment of a person as Director | |
| Registry | Aug 2, 2017 | Aug 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 10, 2017 | Mar 1, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 31, 2016 | Oct 20, 2016 | Appointment of a man as Director | |
| Financials | Sep 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 9, 2016 | Jul 25, 2016 | Resignation of one Trustee | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Registry | May 13, 2016 | May 1, 2016 | Resignation of 2 people: a person and a woman | |
| Registry | May 13, 2016 | May 4, 2016 | Appointment of a man as Director | |
| Registry | May 13, 2016 | May 4, 2016 | Appointment of a man as Director 33274... | |
| Registry | May 13, 2016 | May 4, 2016 | Resignation of one Trustee | |
| Registry | May 13, 2016 | May 1, 2016 | Resignation of one Trustee 33274... | |
| Registry | May 13, 2016 | May 4, 2016 | Resignation of one Trustee | |
| Registry | May 5, 2016 | May 1, 2016 | Appointment of a woman | |
| Registry | May 5, 2016 | May 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 3, 2016 | Feb 29, 2016 | Appointment of a person as Director | |
| Registry | Mar 3, 2016 | Feb 29, 2016 | Resignation of one Director | |
| Registry | Mar 3, 2016 | Feb 29, 2016 | Resignation of one Director 33274... | |
| Registry | Mar 3, 2016 | Feb 29, 2016 | Resignation of one Trustee | |
| Registry | Feb 5, 2016 | Feb 3, 2016 | Amended statutes | |
| Registry | Oct 30, 2015 | Oct 15, 2015 | Resignation of one Director | |
| Registry | Oct 14, 2015 | Oct 12, 2015 | Resignation of one Trustee |
