Extended Company Report with Annual Accounts |
Includes
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| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 33296214 |
| Universal Entity Code | 1839-8929-3785-8777 |
| Record last updated | Saturday, January 25, 2025 7:17:01 PM UTC |
| Official Address | Herikerbergweg, 2 Gemeente Amsterdam There are 1,084 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Consultancy and support in the area of information technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 17, 2023 | Oct 5, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 13, 2023 | Sep 7, 2023 | Appointment of a man as Director | |
| Registry | Sep 1, 2023 | Aug 31, 2023 | Resignation of one Commissioner | |
| Registry | Jun 28, 2023 | Jun 27, 2023 | Resignation of one Director | |
| Registry | Mar 30, 2023 | Mar 29, 2023 | Other filings | |
| Financials | Oct 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 4, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 29, 2022 | Jul 18, 2022 | Appointment of a man as Commissioner | |
| Registry | Jul 29, 2022 | Jul 18, 2022 | Resignation of one Commissioner | |
| Registry | Feb 1, 2022 | Jan 28, 2022 | Other filings | |
| Financials | Oct 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 4, 2021 | Filing of financial statement 2021 | | |
| Registry | Mar 23, 2021 | Mar 12, 2021 | Other filings | |
| Financials | Oct 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 1, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 30, 2020 | Jul 3, 2020 | Appointment of a man as Commissioner | |
| Registry | May 6, 2020 | Apr 30, 2020 | Resignation of a woman | |
| Registry | Apr 1, 2020 | Feb 18, 2020 | Appointment of a man as Director | |
| Registry | Apr 1, 2020 | Feb 18, 2020 | Appointment of a man as Director 33296... | |
| Registry | Apr 1, 2020 | Feb 18, 2020 | Resignation of one Director | |
| Financials | Oct 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 2, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 25, 2018 | Filing of financial statement 2018 | ||
| Registry | Mar 14, 2018 | Mar 6, 2018 | Appointment of a woman | |
| Registry | Feb 28, 2018 | Dec 31, 2017 | Resignation of one Commissioner | |
| Registry | Oct 12, 2017 | Sep 26, 2017 | Appointment of a man as Commissioner | |
| Registry | Feb 23, 2017 | Feb 10, 2017 | Resignation of one Commissioner | |
| Financials | Oct 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 17, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 3, 2016 | May 6, 2016 | Resignation of one Director | |
| Registry | Jun 2, 2016 | May 21, 2016 | Resignation of one Director 33296... | |
| Registry | Jun 2, 2016 | May 21, 2016 | Resignation of one Director | |
| Registry | Jun 1, 2016 | May 21, 2016 | Resignation of one Director 33296... | |
| Registry | Feb 19, 2016 | Feb 10, 2016 | Appointment of a man as Director | |
| Registry | Nov 5, 2015 | Oct 29, 2015 | Appointment of a man as Director 33296... | |
| Registry | Nov 5, 2015 | Oct 29, 2015 | Resignation of one Director | |
| Financials | Aug 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 5, 2015 | Filing of financial statement 2015 | ||
| Registry | Aug 3, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Registry | Jun 12, 2015 | Jun 2, 2015 | Appointment of a woman | |
| Registry | Nov 20, 2014 | Nov 7, 2014 | Resignation of one Commissioner | |
| Financials | Jul 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 21, 2014 | Filing of financial statement 2014 | ||
| Registry | Apr 9, 2014 | Mar 31, 2014 | Appointment of a person as Commissioner | |
| Registry | Apr 9, 2014 | Mar 31, 2014 | Appointment of a man as Commissioner | |
| Registry | Feb 6, 2014 | Dec 20, 2013 | Resignation of one Commissioner | |
| Financials | Jan 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 21, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 13, 2013 | Feb 1, 2013 | Resignation of one Commissioner | |
| Registry | Sep 17, 2013 | Sep 1, 2013 | Appointment of a man as Director | |
| Registry | Sep 17, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Mar 18, 2013 | Feb 1, 2013 | Resignation of one Commissioner | |
| Registry | Jan 3, 2013 | Dec 30, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 3, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 3, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Jan 2, 2013 | Dec 30, 2012 | Resignation of one Commissioner | |
| Financials | Dec 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 3, 2012 | Filing of financial statement 2012 | ||
| Financials | Nov 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 15, 2011 | Filing of financial statement 2011 | ||
| Registry | Jan 17, 2011 | Jan 1, 2011 | Resignation of one Trustee and one Director | |
| Registry | Jan 4, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Financials | Nov 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 26, 2010 | Filing of financial statement 2010 | ||
| Registry | May 26, 2010 | Amended statutes | ||
| Financials | Dec 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 9, 2009 | Filing of financial statement 2009 | ||
| Registry | May 7, 2009 | Feb 26, 2009 | Two appointments: 2 men | |
| Registry | Mar 6, 2009 | Mar 1, 2009 | Appointment of a man as Director | |
| Registry | Mar 6, 2009 | Feb 28, 2009 | Resignation of one Director | |
| Registry | Mar 6, 2009 | Feb 26, 2009 | Appointment of a man as Commissioner | |
| Registry | Feb 26, 2009 | Amended statutes | ||
| Financials | Dec 31, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 31, 2008 | Filing of financial statement 2008 | ||
| Registry | Nov 3, 2008 | Oct 31, 2008 | Resignation of one Director | |
| Registry | Jun 9, 2008 | Jun 1, 2008 | Appointment of a man as Director | |
| Registry | Jun 9, 2008 | Jun 1, 2008 | Resignation of one Director | |
| Registry | Apr 8, 2008 | Apr 1, 2008 | Appointment of a person as Director | |
| Registry | Apr 8, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Registry | Apr 8, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Apr 8, 2008 | Apr 1, 2008 | Resignation of one Director 33296... | |
| Registry | Apr 8, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Apr 8, 2008 | Apr 1, 2008 | Resignation of one Director 33296... | |
| Registry | Mar 10, 2008 | Mar 4, 2008 | Resignation of one Director | |
| Registry | Dec 10, 2007 | Mergers and splits | | |
| Financials | Oct 31, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 31, 2007 | Filing of financial statement 2007 | ||
| Registry | Oct 26, 2007 | Oct 12, 2007 | Appointment of a man as Director | |
| Registry | Oct 22, 2007 | Mergers and splits | | |
| Registry | Aug 2, 2007 | Jul 31, 2007 | Resignation of one Director | |
| Registry | May 29, 2007 | May 16, 2007 | Appointment of a man as Director | |
| Registry | May 29, 2007 | May 16, 2007 | Resignation of one Director | |
| Registry | Apr 25, 2007 | Apr 16, 2007 | Resignation of one Director 33296... | |
| Registry | Apr 25, 2007 | Apr 16, 2007 | Appointment of a man as Director | |
| Registry | Apr 12, 2007 | Modification of paid-up capital | ||
| Registry | Apr 6, 2007 | Mergers and splits | | |
| Registry | Feb 26, 2007 | Mergers and splits 33296... | |
