Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33235468 |
| Universal Entity Code | 1088-6872-0691-2696 |
| Record last updated | Saturday, December 14, 2024 5:16:04 AM UTC |
| Official Address | Handelsweg 53 Amstelveen There are 38 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181ZA |
| Sector | WHOLESALE TRADE SERVICES OF TOBACCO PRODUCTS AND SMOKING SUPPLIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 16, 2023 | Filing of financial statement 2020 | | |
| Registry | Mar 29, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Mar 23, 2023 | Mar 14, 2023 | Appointment of a man as Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 14, 2022 | Apr 11, 2022 | Resignation of a woman | |
| Registry | Mar 24, 2022 | Mar 4, 2022 | Resignation of one Director | |
| Registry | Mar 24, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 8, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 18, 2020 | Aug 6, 2020 | Resignation of 2 people: a woman and a man | |
| Registry | Aug 18, 2020 | Aug 8, 2020 | Resignation of a woman | |
| Registry | Aug 12, 2020 | Aug 6, 2020 | Appointment of a man as Director | |
| Registry | Aug 12, 2020 | Aug 1, 2020 | Resignation of a woman | |
| Registry | Aug 6, 2020 | Aug 1, 2020 | Two appointments: 2 men | |
| Financials | May 29, 2020 | May 1, 2020 | Filing of consolidated financial statement datum deponering: 01-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 10, 2019 | Nov 27, 2019 | Appointment of a woman | |
| Registry | Dec 10, 2019 | Nov 27, 2019 | Appointment of a man as Trustee | |
| Financials | Jun 19, 2019 | Apr 29, 2019 | Filing of consolidated financial statement .. datum deponering: 29-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 6, 2018 | Jun 1, 2018 | Appointment of a woman | |
| Registry | Jun 6, 2018 | May 31, 2018 | Resignation of one Director | |
| Financials | Aug 10, 2017 | Aug 8, 2017 | Filing of consolidated financial statement datum deponering: 08-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 28, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Registry | Nov 2, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 20, 2016 | Oct 18, 2016 | Resignation of a woman | |
| Financials | May 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 30, 2015 | Jun 25, 2015 | Appointment of a woman | |
| Registry | Jun 30, 2015 | Jun 25, 2015 | Resignation of a woman | |
| Financials | Apr 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 3, 2014 | Jun 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 3, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Financials | Apr 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 9, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Registry | May 22, 2013 | Amended statutes | ||
| Financials | Mar 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 5, 2012 | Sep 30, 2012 | Resignation of one Director | |
| Registry | Oct 5, 2012 | Sep 30, 2012 | Resignation of one Director 33235... | |
| Registry | Oct 2, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Financials | Mar 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 5, 2012 | Mergers and splits | | |
| Registry | Nov 8, 2011 | Mergers and splits 33235... | | |
| Financials | Apr 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 8, 2011 | Feb 16, 2011 | Appointment of a man as Director | |
| Registry | Mar 8, 2011 | Feb 16, 2011 | Resignation of a woman | |
| Registry | Jan 4, 2011 | Mergers and splits | | |
| Registry | Nov 26, 2010 | Mergers and splits 33235... | | |
| Registry | Sep 17, 2010 | Jul 30, 2010 | Appointment of a man as Director | |
| Registry | Jul 13, 2010 | Amended statutes | ||
| Registry | Jul 1, 2010 | Jun 17, 2010 | Resignation of one Director | |
| Registry | Jul 1, 2010 | May 31, 2010 | Resignation of one Director 33235... | |
| Financials | Jun 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 5, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Feb 5, 2010 | Jan 31, 2010 | Resignation of one Director | |
| Registry | Feb 5, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Feb 5, 2010 | Jan 31, 2010 | Resignation of one Director | |
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 13, 2009 | Jul 25, 2009 | Appointment of a man as Director | |
| Registry | Aug 24, 2009 | Jul 24, 2009 | Resignation of one Director | |
| Registry | May 26, 2009 | May 1, 2009 | Appointment of a man as Trustee | |
| Registry | May 26, 2009 | May 1, 2009 | Resignation of a woman | |
| Registry | Mar 2, 2009 | Feb 9, 2009 | Appointment of a man as Director | |
| Registry | Mar 2, 2009 | Feb 9, 2009 | Resignation of one Director | |
| Registry | Sep 19, 2008 | Mergers and splits | | |
| Registry | Sep 18, 2008 | Headquarters change | ||
| Registry | Jul 17, 2008 | Jul 3, 2008 | Resignation of one Director | |
| Registry | Jul 8, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Jul 8, 2008 | Jul 1, 2008 | Appointment of a person as Director | |
| Registry | Jul 8, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Jul 8, 2008 | Jul 1, 2008 | Resignation of one Director 33235... | |
| Registry | Jul 8, 2008 | Jul 1, 2008 | Resignation of a woman | |
| Registry | Jul 8, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Jul 3, 2008 | Mergers and splits | | |
| Registry | Jul 2, 2008 | Appointment of a man as Director | | |
| Registry | May 28, 2008 | Mergers and splits | | |
| Financials | May 6, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 20, 2008 | Jan 9, 2008 | Resignation of one Director | |
| Registry | Sep 19, 2007 | Aug 1, 2007 | Two appointments: 2 men | |
| Financials | May 25, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 19, 2007 | Dec 18, 2006 | Appointment of a man as Director | |
| Registry | Apr 19, 2007 | Dec 18, 2006 | Appointment of a man as Director 33235... | |
| Registry | Feb 16, 2007 | Dec 31, 2006 | Resignation of one Director | |
| Registry | Sep 4, 2006 | Aug 31, 2006 | Resignation of one Director 33235... | |
| Financials | May 31, 2006 | Filing of financial statement 2005 |
