Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33164032 |
| Universal Entity Code | 6494-6373-5784-4088 |
| Record last updated | Saturday, December 16, 2023 12:42:30 AM UTC |
| Official Address | Hoogstraat 22 Weesp There are 16 companies registered at this street |
| Locality | Weesp |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 1381VT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2023 | Mergers and splits | | |
| Registry | Oct 27, 2023 | Mergers and splits 33164... | | |
| Financials | Aug 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 29, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 29, 2021 | Jul 28, 2021 | Appointment of a person as Director | |
| Registry | Jul 29, 2021 | Jul 28, 2021 | Resignation of one Director | |
| Registry | Jul 29, 2021 | Jul 28, 2021 | Change of name, headquarters and legal form | |
| Financials | Oct 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 22, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 8824... | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 18, 2017 | Nov 2, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jan 18, 2017 | Strike off | ||
| Financials | Nov 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 22, 2016 | Apr 24, 1987 | Appointment of a person as Director | |
| Registry | Jun 22, 2016 | Jun 20, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 22, 2016 | Jun 20, 2016 | Change of power-of-attorney of director 8824... | |
| Registry | Jun 22, 2016 | Jun 20, 2016 | Amended statutes | |
| Registry | Jun 17, 2016 | Jun 15, 2016 | Resignation of one Director | |
| Registry | Jan 19, 2016 | Jan 16, 2016 | Resignation of one Director 8824... | |
| Financials | Sep 2, 2015 | Filing of financial statement 2014 | ||
| Financials | May 19, 2015 | Filing of financial statement 2014 8824... | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 14, 2014 | Filing of financial statement 2013 33164... | ||
| Registry | Dec 5, 2013 | Dec 2, 2013 | Appointment of a person as Director | |
| Registry | Dec 5, 2013 | Dec 2, 2013 | Resignation of one Director | |
| Financials | Nov 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 26, 2013 | Filing of financial statement 2010 | ||
| Financials | Jan 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 4, 2011 | Filing of financial statement 2010 8824... | ||
| Registry | Jan 17, 2011 | Dec 24, 2010 | Resignation of one Director | |
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 18, 2010 | Oct 15, 2010 | Appointment of a person as Director | |
| Registry | Oct 18, 2010 | Oct 15, 2010 | Appointment of a person as Director 8824... | |
| Registry | Oct 18, 2010 | Oct 15, 2010 | Resignation of one Director | |
| Registry | Oct 18, 2010 | Oct 15, 2010 | Resignation of one Director 8824... | |
| Financials | Sep 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2009 8824... | ||
| Financials | Mar 4, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 16, 2010 | Filing of financial statement 2006 | ||
| Registry | Jan 28, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 28, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Financials | Jan 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 2, 2008 | Filing of financial statement 2007 | ||
| Registry | May 27, 2008 | Mergers and splits | | |
| Financials | Apr 7, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 13, 2008 | Aug 1, 2006 | Appointment of a person as Director | |
| Financials | Feb 7, 2008 | Filing of financial statement 2004 | ||
| Registry | Aug 3, 2007 | Aug 1, 2007 | Resignation of one Director | |
| Financials | Jun 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 4, 2007 | Filing of financial statement 2006 8824... | ||
| Financials | Nov 30, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 21, 2006 | Filing of financial statement 2005 8824... |
