Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33270765 |
| Universal Entity Code | 0152-4562-8599-5268 |
| Record last updated | Thursday, October 27, 2022 12:03:08 AM UTC |
| Official Address | Kingsfordweg 105 Gemeente Amsterdam There are 1,267 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 26, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Sep 7, 2022 | Sep 1, 2022 | Resignation of one Trustee 33270... | |
| Registry | Dec 28, 2021 | Dec 17, 2021 | Resignation of one Director | |
| Registry | Dec 28, 2021 | Dec 17, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2021 | Nov 12, 2021 | Appointment of a man as Director | |
| Registry | Nov 23, 2021 | Nov 12, 2021 | Appointment of a man as Director 33270... | |
| Registry | Oct 26, 2021 | Sep 1, 2021 | Change of power-of-attorney of director | |
| Financials | Sep 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 2, 2021 | Feb 28, 2014 | Appointment of a man as Director | |
| Registry | Sep 1, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Registry | Jul 5, 2021 | Jun 1, 2021 | Appointment of a woman | |
| Registry | Apr 19, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 19, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Sep 23, 2020 | Aug 31, 2020 | Resignation of one Trustee | |
| Registry | May 8, 2020 | May 1, 2020 | Resignation of a woman | |
| Financials | Apr 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 27, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Registry | May 22, 2019 | May 20, 2019 | Resignation of a woman | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 10, 2018 | Jun 29, 2018 | Resignation of a woman | |
| Registry | Feb 5, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 20, 2017 | Jan 9, 2017 | Resignation of one Trustee | |
| Financials | Jan 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 6, 2017 | Dec 29, 2016 | Resignation of one Trustee | |
| Registry | Sep 9, 2016 | Aug 29, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 22, 2016 | Jan 5, 2016 | Appointment of a woman | |
| Registry | Nov 3, 2015 | Nov 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 4, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2015 | Jun 15, 2015 | Appointment of a woman | |
| Financials | Apr 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 11, 2015 | Jan 31, 2015 | Resignation of a woman | |
| Financials | Jul 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 5, 2014 | Feb 28, 2014 | Resignation of one Director | |
| Registry | Mar 5, 2014 | Mar 3, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 5, 2014 | Feb 28, 2014 | Resignation of one Trustee | |
| Financials | Apr 23, 2013 | Filing of financial statement 2012 | ||
| Financials | May 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 14, 2012 | Mar 7, 2012 | Resignation of one Director | |
| Financials | May 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 11, 2011 | Jan 5, 2011 | Resignation of one Director | |
| Registry | Jan 11, 2011 | Jan 5, 2011 | Resignation of one Director 33270... | |
| Registry | Jun 3, 2010 | Apr 12, 2010 | Appointment of a man as Director | |
| Financials | Mar 31, 2010 | Filing of financial statement 2009 | ||
| Financials | May 27, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 12, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 7, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 31, 2006 | Aug 29, 2006 | Appointment of a person as Director | |
| Registry | Aug 31, 2006 | Aug 29, 2006 | Appointment of a person as Director 33270... | |
| Registry | Aug 31, 2006 | Aug 29, 2006 | Change of power-of-attorney of director | |
| Registry | Aug 31, 2006 | Aug 29, 2006 | Change of power-of-attorney of director 33270... | |
| Registry | Aug 31, 2006 | Aug 29, 2006 | Change of power-of-attorney of director | |
| Registry | Aug 29, 2006 | Amended statutes | ||
| Financials | Feb 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 19, 2006 | Dec 20, 2005 | Appointment of a man as Director | |
| Registry | Jan 11, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2006 | Change of name | |
