Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 33166721 |
| Universal Entity Code | 2117-6864-6985-7383 |
| Record last updated | Thursday, December 21, 2023 2:58:30 AM UTC |
| Official Address | Bovenkerkerweg 59 Amstelveen There are 46 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1185XB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 2, 2023 | Sep 29, 2023 | Resignation of one Trustee | |
| Registry | Sep 28, 2023 | Jan 2, 2023 | Resignation of one Trustee 33166... | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Appointment of a man as Trustee | |
| Registry | May 17, 2023 | Oct 1, 2022 | Appointment of a woman | |
| Registry | Mar 15, 2023 | Mar 1, 2023 | Appointment of a person as Director | |
| Registry | Mar 15, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Registry | Jan 27, 2023 | Jan 6, 2023 | Resignation of one Trustee | |
| Registry | Jan 27, 2023 | Jan 1, 2023 | Resignation of one Trustee 33166... | |
| Financials | Aug 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Resignation of one Trustee | |
| Registry | Jun 2, 2022 | Strike off | ||
| Financials | Jan 7, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 29, 2021 | Dec 23, 2021 | Appointment of a person as Trustee | |
| Registry | Sep 20, 2021 | May 9, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2021 | Jul 1, 2021 | Appointment of a person as Trustee | |
| Registry | Aug 17, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | Aug 17, 2021 | Jun 1, 2021 | Resignation of one Trustee 33166... | |
| Registry | Jun 28, 2021 | Jun 24, 2021 | Amended statutes | |
| Financials | Feb 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 16, 2020 | Filing of financial statement 2019 33166... | | |
| Registry | Jul 31, 2020 | Jun 1, 2020 | Resignation of one Trustee | |
| Registry | Jul 31, 2020 | Jun 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 31, 2020 | Jun 1, 2020 | Resignation of one Trustee | |
| Registry | May 14, 2020 | Feb 12, 2020 | Appointment of a person as Trustee | |
| Registry | Jan 22, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Financials | Jan 3, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 9, 2019 | Jul 31, 2019 | Resignation of a woman | |
| Registry | Jun 12, 2019 | May 9, 2019 | Resignation of one Trustee | |
| Registry | Jun 12, 2019 | May 9, 2019 | Resignation of one Trustee 33166... | |
| Registry | Apr 17, 2019 | Apr 1, 2019 | Appointment of a person as Director | |
| Registry | Jan 28, 2019 | Jan 1, 2019 | Appointment of a person as Director 33166... | |
| Financials | Oct 11, 2018 | Filing of financial statement 2017 | ||
| Registry | May 17, 2018 | Apr 1, 2018 | Appointment of a person as Commissioner | |
| Registry | Apr 9, 2018 | Apr 1, 2018 | Appointment of a person as Director | |
| Registry | Apr 9, 2018 | Mar 31, 2018 | Resignation of one Commissioner | |
| Registry | Apr 9, 2018 | Mar 31, 2018 | Resignation of one Director | |
| Financials | Jan 12, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 8, 2018 | Dec 6, 2017 | Resignation of one Trustee | |
| Registry | Jan 8, 2018 | Dec 6, 2017 | Resignation of one Trustee 33166... | |
| Registry | Jan 8, 2018 | Dec 6, 2017 | Resignation of one Trustee | |
| Registry | Jan 8, 2018 | Dec 6, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 8, 2018 | Dec 6, 2017 | Appointment of a person as Trustee | |
| Registry | Jan 8, 2018 | Dec 6, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 8, 2018 | Dec 6, 2017 | Appointment of a woman | |
| Registry | Jan 8, 2018 | Dec 6, 2017 | Appointment of a woman 33166... | |
| Registry | Jan 8, 2018 | Dec 6, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 8, 2018 | Dec 6, 2017 | Appointment of a person as Trustee | |
| Registry | Jan 8, 2018 | Dec 6, 2017 | Appointment of a person as Trustee 33166... | |
| Registry | Jan 8, 2018 | Dec 6, 2017 | Appointment of a person as Trustee | |
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 24, 2016 | Oct 19, 2016 | Appointment of a person as Trustee | |
| Registry | Nov 24, 2016 | Oct 19, 2016 | Resignation of one Trustee | |
| Registry | Aug 18, 2016 | Jul 21, 2016 | Resignation of one Trustee 33166... | |
| Registry | Aug 18, 2016 | Jul 21, 2016 | Resignation of one Trustee | |
| Registry | Aug 18, 2016 | Jul 21, 2016 | Resignation of one Trustee 33166... | |
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 29, 2014 | Aug 14, 2014 | Appointment of a woman | |
| Financials | Sep 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 7, 2014 | Jun 30, 2014 | Resignation of one Trustee | |
| Registry | Aug 7, 2014 | Jun 30, 2014 | Resignation of 2 people: one Trustee | |
| Registry | Aug 7, 2014 | Jun 30, 2014 | Resignation of 2 people: one Trustee 33166... | |
| Registry | Oct 8, 2013 | Jun 18, 2013 | Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person | |
| Registry | Oct 8, 2013 | Jul 30, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 3, 2013 | Jun 18, 2013 | Two appointments: 2 men | |
| Registry | Sep 2, 2013 | Jul 30, 2013 | Appointment of a person as Trustee | |
| Financials | Aug 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 11, 2013 | Jun 18, 2013 | Resignation of one Trustee | |
| Registry | Oct 4, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 11, 2012 | Mar 31, 2012 | Resignation of one Commissioner | |
| Registry | Jul 10, 2012 | Apr 1, 2012 | Two appointments: a man and a person | |
| Registry | May 31, 2012 | Mar 31, 2012 | Resignation of one Director | |
| Financials | Sep 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 23, 2010 | Nov 9, 2010 | Three appointments: 2 companies and a man | |
| Registry | Nov 23, 2010 | Nov 9, 2010 | Two appointments: 2 men | |
| Registry | Nov 12, 2010 | Nov 9, 2010 | Resignation of one Trustee | |
| Registry | Oct 1, 2010 | Aug 16, 2010 | Resignation of one Director | |
| Registry | Oct 1, 2010 | Aug 16, 2010 | Resignation of 3 people: one Commissioner and one Director | |
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 3, 2009 | Sep 1, 2009 | Two appointments: a man and a person | |
| Registry | Sep 2, 2009 | Apr 1, 2009 | Resignation of one Trustee | |
| Registry | Sep 2, 2009 | Sep 1, 2009 | Resignation of one Trustee 33166... | |
| Registry | Aug 21, 2009 | Aug 17, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2009 | Jul 1, 2009 | Appointment of a person as Director | |
| Registry | Jul 2, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 2, 2009 | Jul 1, 2009 | Resignation of one Trustee | |
| Registry | Jul 2, 2009 | Jul 1, 2009 | Resignation of one Trustee 33166... | |
| Registry | Feb 5, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Registry | Nov 3, 2008 | Oct 15, 2008 | Resignation of one Director 33166... | |
| Registry | Nov 3, 2008 | Oct 15, 2008 | Appointment of a man as Director | |
| Financials | Aug 12, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 5, 2008 | Feb 1, 2008 | Resignation of 2 people: one Director | |
| Financials | Jan 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 10, 2007 | Apr 1, 2007 | Appointment of a person as Commissioner | |
| Registry | Oct 10, 2007 | Apr 1, 2007 | Appointment of a person as Commissioner 33166... | |
| Registry | Oct 10, 2007 | Apr 1, 2007 | Resignation of one Commissioner | |
| Registry | Oct 10, 2007 | Apr 1, 2007 | Resignation of one Commissioner 33166... | |
| Financials | Dec 13, 2006 | Filing of financial statement 2005 |
