Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap |
| Company number | 33236251 |
| Universal Entity Code | 8509-6858-4472-8322 |
| Record last updated | Tuesday, May 9, 2023 11:34:29 PM UTC |
| Official Address | Handelsweg a 53 Amstelveen There are 52 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181ZA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 9, 2023 | Filing of financial statement 2022 | | |
| Financials | May 16, 2022 | Filing of financial statement 2020 | | |
| Registry | May 3, 2022 | Modification of paid-up capital | ||
| Registry | Jan 3, 2022 | Mergers and splits | | |
| Registry | Nov 16, 2021 | Mergers and splits 33236... | | |
| Registry | Oct 27, 2021 | Oct 15, 2021 | Resignation of one Director | |
| Financials | Oct 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 4, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| 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 | Feb 3, 2020 | Jan 31, 2020 | Resignation of one Director | |
| 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 | Apr 30, 2019 | Filing of financial statement 2018 | ||
| Financials | May 4, 2018 | Apr 30, 2018 | Filing of consolidated financial statement datum deponering: 30-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 10, 2017 | Aug 8, 2017 | Filing of consolidated financial statement datum deponering: 08-08-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 2, 2017 | Filing of financial statement 2016 | ||
| Financials | May 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 6, 2015 | Feb 25, 2015 | Resignation of one Director | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Appointment of a man as Director | |
| Financials | Mar 5, 2015 | Filing of financial statement 2014 | ||
| Financials | May 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 3, 2013 | Sep 1, 2013 | Appointment of a man as Director | |
| Registry | Sep 3, 2013 | Aug 31, 2013 | Resignation of one Director | |
| Registry | Apr 18, 2013 | Apr 17, 2013 | Other filings | |
| Financials | Apr 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 19, 2013 | Mar 15, 2013 | Change of power-of-attorney of director | |
| Registry | Mar 19, 2013 | Mar 15, 2013 | Change of power-of-attorney of director 33236... | |
| Registry | Mar 19, 2013 | Mar 15, 2013 | Change of power-of-attorney of director | |
| Registry | Mar 19, 2013 | Mar 15, 2013 | Change of power-of-attorney of director 33236... | |
| Registry | Mar 19, 2013 | Mar 15, 2013 | Change of power-of-attorney of director | |
| Registry | Mar 19, 2013 | Mar 15, 2013 | Change of power-of-attorney of director 33236... | |
| Registry | Mar 15, 2013 | Amended statutes | ||
| Registry | Oct 2, 2012 | Sep 30, 2012 | Resignation of one Director | |
| Registry | Oct 2, 2012 | Sep 30, 2012 | Resignation of one Director 33236... | |
| Registry | Oct 2, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Financials | Mar 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 20, 2012 | Mar 15, 2012 | Appointment of a man as Director | |
| Registry | Mar 6, 2012 | Feb 29, 2012 | Resignation of one Director | |
| Registry | Sep 6, 2011 | Mergers and splits | | |
| Registry | Sep 5, 2011 | Sep 1, 2011 | Appointment of a woman | |
| Registry | Sep 5, 2011 | Sep 1, 2011 | Resignation of a woman | |
| Registry | Jul 21, 2011 | Mergers and splits | | |
| Financials | Apr 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 9, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Sep 10, 2008 | Aug 31, 2008 | Resignation of one Director | |
| Financials | Apr 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 21, 2008 | Apr 8, 2008 | Other filings | |
| Registry | Apr 7, 2008 | Apr 1, 2008 | Appointment of a person as Director | |
| Registry | Apr 7, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Registry | Apr 7, 2008 | Mar 31, 2008 | Resignation of one Director | |
| Registry | Apr 7, 2008 | Mar 31, 2008 | Resignation of one Director 33236... | |
| Registry | Apr 18, 2007 | Apr 16, 2007 | Other filings | |
| Financials | Apr 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 10, 2006 | Filing of financial statement 2005 |
