Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33147847 |
| Universal Entity Code | 4730-6053-7685-9464 |
| Record last updated | Tuesday, December 19, 2023 12:49:00 AM UTC |
| Official Address | Van Der Madeweg 13 Duivendrecht There are 47 companies registered at this street |
| Postal Code | 1114AM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2023 | Mergers and splits | | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Appointment of a woman | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Appointment of a person as Director | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of one Director 33147... | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Appointment of a woman | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Appointment of a person as Trustee | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of one Trustee | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of one Trustee 33147... | |
| Financials | Apr 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 20, 2022 | Sep 1, 2021 | Resignation of one Director | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of 2 people: one Director | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of 2 people: one Trustee | |
| Registry | May 21, 2021 | Modification of paid-up capital | ||
| Financials | Apr 14, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 11, 2021 | Dec 30, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2021 | Dec 30, 2020 | Change of power-of-attorney of director 33147... | |
| Registry | Jan 11, 2021 | Dec 30, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2020 | Nov 30, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2020 | Oct 1, 2020 | Two appointments: 2 companies | |
| Registry | Oct 13, 2020 | Oct 1, 2020 | Appointment of a person as Director | |
| Registry | Jul 17, 2020 | Modification of subscribed capital | | |
| Registry | Jul 17, 2020 | Jul 15, 2020 | Amended statutes | |
| Financials | Apr 17, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 22, 2020 | Jan 7, 2020 | Resignation of one Trustee | |
| Registry | Dec 10, 2019 | Dec 1, 2019 | Resignation of one Director | |
| Registry | Dec 10, 2019 | Dec 1, 2019 | Resignation of one Director 33147... | |
| Registry | Apr 25, 2019 | Apr 18, 2019 | Appointment of a person as Director | |
| Financials | Mar 14, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 3, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
| Registry | Jul 3, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Registry | Jul 3, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 8, 2018 | May 29, 2018 | Appointment of a man as Trustee | |
| Registry | May 31, 2018 | May 30, 2018 | Resignation of a woman | |
| Registry | May 18, 2018 | May 14, 2018 | Appointment of a person as Director | |
| Registry | May 18, 2018 | May 15, 2018 | Resignation of one Director | |
| Registry | Feb 16, 2018 | Jan 27, 2018 | Resignation of one Director 33147... | |
| Financials | Feb 6, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 11, 2017 | Aug 22, 2017 | Two appointments: 2 men | |
| Registry | Apr 13, 2016 | Mar 8, 2016 | Appointment of a woman | |
| Financials | Mar 4, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Oct 8, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 4, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Financials | May 7, 2014 | Filing of statement of subsidiary company 2015 | ||
| Financials | May 6, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jun 15, 2012 | Jun 1, 2012 | Resignation of one Trustee | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Financials | Apr 6, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 6, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Registry | Feb 17, 2012 | Feb 6, 2012 | Appointment of a man as Director | |
| Registry | Feb 17, 2012 | Feb 1, 2012 | Resignation of one Director | |
| Registry | Sep 14, 2011 | Aug 31, 2011 | Resignation of one Director 33147... | |
| Registry | Jun 14, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 8, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Financials | Feb 23, 2010 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 23, 2010 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 15, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Dec 18, 2009 | Nov 26, 2009 | Resignation of one Director | |
| Registry | Sep 8, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 8, 2009 | Jul 1, 2009 | Appointment of a man as Director 33147... | |
| Registry | Jul 8, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Apr 3, 2009 | Mar 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 3, 2009 | Mar 25, 2009 | Resignation of one Director | |
| Registry | May 22, 2008 | May 1, 2008 | Appointment of a man as Director | |
| Registry | May 22, 2008 | Apr 30, 2008 | Resignation of one Director | |
| Financials | Feb 28, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 28, 2008 | Filing of statement of subsidiary company 2008 | ||
| Registry | Mar 20, 2007 | Mar 15, 2007 | Resignation of one Director | |
| Registry | Jan 19, 2007 | Oct 1, 2006 | Appointment of a man as Director | |
| Financials | Feb 13, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Feb 13, 2006 | Filing of statement of subsidiary company 2006 | ||
| Registry | Feb 7, 2006 | Jan 31, 2006 | Resignation of a woman |
