Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33001955 |
| Universal Entity Code | 0942-6726-9912-8607 |
| Record last updated | Thursday, December 26, 2024 9:06:19 AM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 427 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 21, 2023 | Dec 19, 2023 | Appointment of a man as Director | |
| Registry | Dec 21, 2023 | Dec 19, 2023 | Resignation of one Trustee | |
| Financials | Dec 18, 2023 | Dec 14, 2023 | Filing of consolidated financial statement datum deponering: 14-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 12, 2023 | Sep 11, 2023 | Resignation of a woman | |
| Registry | Sep 12, 2023 | Sep 11, 2023 | Change of power-of-attorney of director | |
| Registry | Aug 2, 2023 | Aug 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 7, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Registry | Nov 23, 2022 | Nov 21, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2022 | Nov 17, 2022 | Resignation of one Trustee | |
| Financials | Sep 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 3, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Mar 8, 2021 | Feb 15, 2021 | Appointment of a man as Director | |
| Registry | Feb 24, 2021 | Feb 15, 2021 | Resignation of a woman | |
| Registry | Jan 8, 2021 | Dec 21, 2020 | Appointment of a man as Director | |
| Registry | Jan 8, 2021 | Dec 21, 2020 | Resignation of a woman | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2020 | Jun 15, 2020 | Appointment of a woman | |
| Registry | Jul 2, 2020 | Jun 16, 2020 | Resignation of one Director | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 4, 2019 | Dec 1, 2019 | Resignation of one Trustee | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Registry | Jul 11, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 3, 2018 | Oct 1, 2018 | Appointment of a woman | |
| Registry | Jul 16, 2018 | Jul 11, 2018 | Resignation of one Director | |
| Registry | May 29, 2018 | May 25, 2018 | Change of power-of-attorney of director | |
| Registry | May 29, 2018 | May 25, 2018 | Change of power-of-attorney of director 33001... | |
| Registry | May 29, 2018 | May 25, 2018 | Change of power-of-attorney of director | |
| Financials | May 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 5, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Aug 1, 2017 | Jul 31, 2017 | Resignation of a woman | |
| Registry | Feb 22, 2017 | Feb 20, 2017 | Appointment of a woman | |
| Registry | Jan 4, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 4, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Registry | Nov 20, 2015 | Nov 18, 2015 | Appointment of a woman | |
| Registry | Aug 3, 2015 | Jul 31, 2015 | Resignation of one Trustee | |
| Registry | Jun 26, 2015 | Jun 13, 2015 | Appointment of a man as Director | |
| Registry | Jun 26, 2015 | Jun 13, 2015 | Appointment of a man as Director 33001... | |
| Registry | Jun 26, 2015 | Jun 13, 2015 | Resignation of one Director | |
| Financials | May 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2015 | Jan 1, 2015 | Resignation of a woman | |
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Financials | May 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 4, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 4, 2013 | Mar 1, 2013 | Resignation of a woman | |
| Financials | May 3, 2012 | Filing of financial statement 2011 | ||
| Financials | May 31, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 21, 2011 | Amended statutes | ||
| Registry | Jan 11, 2011 | Jan 10, 2011 | Appointment of a woman | |
| Financials | Jun 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 1, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
