Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33248614 |
| Universal Entity Code | 9586-2492-6141-4794 |
| Record last updated | Thursday, June 15, 2023 12:22:25 AM UTC |
| Official Address | Kabelweg 37 Gemeente Amsterdam There are 891 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 15, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 15, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Financials | Jan 12, 2023 | Jan 11, 2023 | Filing of consolidated financial statement datum deponering: 11-01-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 21, 2022 | Dec 15, 2022 | Appointment of a man as Director | |
| Registry | Dec 21, 2022 | Dec 15, 2022 | Resignation of one Director | |
| Registry | Jul 1, 2021 | Jun 30, 2021 | Resignation of one Director 33248... | |
| Registry | Jun 17, 2021 | Jun 3, 2021 | Appointment of a man as Director | |
| Registry | Mar 23, 2021 | Feb 26, 2021 | Appointment of a woman | |
| Registry | Mar 23, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Registry | Feb 10, 2021 | Nov 20, 2020 | Appointment of a man as Director | |
| Registry | Feb 10, 2021 | Nov 20, 2020 | Resignation of a woman | |
| Registry | Aug 23, 2019 | Aug 5, 2019 | Resignation of one Director | |
| Registry | Jul 25, 2018 | May 30, 2018 | Two appointments: 2 men | |
| Financials | Jan 17, 2018 | Jan 11, 2018 | Filing of consolidated financial statement datum deponering: 11-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2014 | ||
| Financials | Feb 3, 2017 | Jan 30, 2017 | Filing of consolidated financial statement datum deponering: 30-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 1, 2017 | Dec 22, 2016 | Appointment of a woman | |
| Registry | Feb 1, 2017 | Dec 22, 2015 | Appointment of a man as Director | |
| Registry | Feb 1, 2017 | Dec 22, 2016 | Resignation of one Director | |
| Registry | Feb 1, 2017 | Dec 22, 2016 | Resignation of one Director 33248... | |
| Financials | Feb 5, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 18, 2015 | Mar 10, 2015 | Filing of consolidated financial statement datum deponering: 10-03-2015 boekjaar: 2010 boekjaar: 2010 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 16, 2015 | Feb 4, 2015 | Filing of consolidated financial statement datum deponering: 04-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2014 | Dec 22, 2014 | Filing of consolidated financial statement datum deponering: 22-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 21, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 5, 2013 | Apr 22, 2013 | Appointment of a man as Director | |
| Registry | Jun 5, 2013 | Apr 22, 2013 | Resignation of one Director | |
| Registry | Jan 16, 2013 | Jan 4, 2013 | Appointment of a man as Director | |
| Registry | Jan 16, 2013 | Jan 4, 2013 | Resignation of one Director | |
| Financials | Jan 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 16, 2011 | Oct 27, 2011 | Appointment of a man as Director | |
| Registry | Nov 16, 2011 | Oct 27, 2011 | Resignation of a woman | |
| Financials | Jul 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 15, 2010 | Filing of financial statement 2006 | ||
| Registry | Dec 22, 2008 | Nov 10, 2008 | Appointment of a man as Director | |
| Registry | Dec 22, 2008 | Nov 10, 2008 | Resignation of one Director | |
| Financials | Nov 25, 2008 | Filing of financial statement 2005 | ||
| Registry | Jan 31, 2008 | Resignation of one Director | ||
| Registry | Feb 13, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Feb 13, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Sep 5, 2006 | Aug 30, 2006 | Other filings | |
| Financials | Aug 31, 2006 | Filing of financial statement 2002 | ||
| Registry | Jul 24, 2006 | Jun 12, 2006 | Appointment of a woman | |
| Registry | Jul 24, 2006 | Jun 12, 2006 | Appointment of a man as Director | |
| Registry | Jul 24, 2006 | May 5, 2006 | Resignation of one Director |
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