Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33213604 |
| Universal Entity Code | 8362-7177-9293-0625 |
| Record last updated | Friday, June 16, 2023 11:54:43 PM UTC |
| Official Address | Keienbergweg - 13 Gemeente Amsterdam There are 2 companies registered at this street |
| Postal Code | 1101EZ |
| Website | http://www.calumetphoto.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 3, 2022 | Aug 1, 2022 | Appointment of a person as Director | |
| Registry | Jul 12, 2022 | Jun 27, 2022 | Appointment of a person as Director 33213... | |
| Registry | Jul 12, 2022 | Jun 27, 2022 | Resignation of one Director | |
| Registry | Jul 12, 2022 | Jun 27, 2022 | Resignation of one Director 33213... | |
| Financials | Apr 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 30, 2020 | Jun 9, 2020 | Filing of consolidated financial statement datum deponering: 09-06-2020 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 8, 2020 | Filing of financial statement 2017 | | |
| Registry | Sep 30, 2019 | Mar 17, 2019 | Appointment of a man as Director | |
| Registry | Aug 28, 2019 | May 8, 2019 | Change of power-of-attorney of director | |
| Registry | Aug 28, 2019 | May 8, 2019 | Resignation of one Director | |
| Registry | Apr 4, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 4, 2018 | Feb 28, 2018 | Resignation of one Director | |
| Financials | Sep 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 14, 2016 | Nov 8, 2016 | Appointment of a man as Director | |
| Financials | Aug 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 8, 2010 | Filing of financial statement 2006 | ||
| Registry | Sep 29, 2009 | Sep 11, 2009 | Resignation of one Director | |
| Registry | Sep 29, 2009 | Sep 7, 2009 | Appointment of a man as Director | |
| Registry | Jul 1, 2009 | Jun 2, 2009 | Resignation of one Director | |
| Registry | Jun 30, 2009 | Amended statutes | ||
| Registry | Apr 14, 2008 | Mar 28, 2008 | Change of power-of-attorney of director | |
| Registry | Apr 14, 2008 | Mar 28, 2008 | Change of power-of-attorney of director 33213... | |
| Registry | Apr 9, 2008 | Modification of paid-up capital | ||
| Registry | Mar 28, 2008 | Amended statutes | ||
| Registry | Dec 4, 2006 | Nov 30, 2006 | Resignation of one Director |
