Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33169598 |
| Universal Entity Code | 5669-3760-3377-0995 |
| Record last updated | Wednesday, October 4, 2023 11:56:21 PM UTC |
| Official Address | Fosfaatweg 48 Gemeente Amsterdam There are 13 companies registered at this street |
| Postal Code | 1013BM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 4, 2023 | Jul 31, 2021 | Resignation of one Trustee | |
| Financials | Mar 24, 2023 | Mar 17, 2023 | Filing of consolidated financial statement datum deponering: 17-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 30, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 20, 2022 | Apr 13, 2022 | Filing of consolidated financial statement datum deponering: 13-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 2, 2021 | Aug 5, 2021 | Resignation of 2 people: one Director | |
| Financials | Mar 29, 2021 | Mar 16, 2021 | Filing of consolidated financial statement datum deponering: 16-03-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 19, 2020 | Mar 12, 2020 | Filing of consolidated financial statement datum deponering: 12-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 11, 2020 | Filing of financial statement 2017 | | |
| Registry | Aug 16, 2019 | Mergers and splits | | |
| Registry | Aug 12, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 12, 2019 | Mergers and splits | | |
| Registry | Jul 1, 2019 | Mergers and splits 33169... | | |
| Registry | May 24, 2019 | May 14, 2019 | Appointment of a man as Director | |
| Registry | May 24, 2019 | May 14, 2019 | Appointment of a man as Director 33169... | |
| Registry | May 24, 2019 | May 14, 2019 | Resignation of one Director | |
| Registry | May 24, 2019 | May 14, 2019 | Resignation of one Director 33169... | |
| Financials | Apr 22, 2019 | Apr 18, 2019 | Filing of consolidated financial statement .. datum deponering: 18-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 21, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 13, 2017 | Dec 1, 2017 | Resignation of a woman | |
| Financials | Apr 24, 2017 | Apr 20, 2017 | Filing of consolidated financial statement datum deponering: 20-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 13, 2017 | Mar 16, 2017 | Appointment of a person as Trustee | |
| Registry | Dec 22, 2016 | Dec 20, 2016 | Amended statutes | |
| Financials | Nov 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 14, 2016 | Feb 12, 2016 | Resignation of one Director | |
| Registry | May 10, 2016 | May 1, 2016 | Appointment of a man as Director | |
| Financials | Apr 21, 2016 | Apr 19, 2016 | Filing of consolidated financial statement datum deponering: 19-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 9, 2015 | Apr 7, 2015 | Filing of consolidated financial statement datum deponering: 07-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 23, 2015 | Jan 15, 2015 | Resignation of one Director | |
| Registry | Aug 8, 2014 | Aug 4, 2014 | Appointment of a woman | |
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 27, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 27, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Jan 27, 2014 | Jan 21, 2014 | Resignation of one Trustee | |
| Registry | Dec 3, 2013 | Nov 30, 2013 | Appointment of a man as Director | |
| Registry | Dec 3, 2013 | Nov 30, 2013 | Appointment of a man as Director 33169... | |
| Registry | Dec 3, 2013 | Nov 30, 2013 | Resignation of one Director | |
| Registry | Dec 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2013 | Mergers and splits | | |
| Registry | Nov 29, 2013 | Amended statutes | ||
| Registry | Oct 7, 2013 | Mergers and splits | | |
| Financials | Jul 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 13, 2012 | Jun 26, 2012 | Other filings | |
| Financials | Jun 22, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 27, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | May 9, 2011 | Other filings | |
| Registry | Jan 13, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 13, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Nov 5, 2010 | Oct 21, 2010 | Other filings | |
| Financials | Oct 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 3, 2010 | Jan 7, 2010 | Other filings | |
| Financials | Jan 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 11, 2008 | Mar 6, 2008 | Appointment of a man as Director | |
| Registry | Mar 11, 2008 | Mar 6, 2008 | Resignation of one Director | |
| Registry | Mar 11, 2008 | Mar 6, 2008 | Resignation of one Director 33169... | |
| Financials | Nov 13, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 6, 2007 | Nov 1, 2007 | Resignation of one Director | |
| Financials | Apr 3, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 21, 2006 | Jul 15, 2006 | Resignation of one Director | |
| Financials | Apr 20, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 10, 2006 | Filing of financial statement 2003 |
