Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33293755 |
| Universal Entity Code | 7416-7167-7970-0916 |
| Record last updated | Tuesday, September 26, 2023 11:18:21 PM UTC |
| Official Address | Wisselwerking Geb. Apollo 58 Diemen There are 8 companies registered at this street |
| Locality | Diemen |
| Region | Gemeente Diemen, Provincie Noord-Holland |
| Postal Code | 1112XS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 26, 2023 | Sep 18, 2023 | Filing of consolidated financial statement datum deponering: 18-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 17, 2022 | Filing of financial statement 2020 | | |
| Financials | May 30, 2022 | May 24, 2022 | Filing of consolidated financial statement datum deponering: 24-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 25, 2022 | Strike off | ||
| Financials | Jan 6, 2022 | Jan 4, 2022 | Filing of consolidated financial statement datum deponering: 04-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 20, 2021 | Sep 16, 2021 | Resignation of one Commissioner | |
| Registry | Sep 20, 2021 | Sep 16, 2021 | Amended statutes | |
| Registry | Jun 23, 2021 | Jun 21, 2021 | Resignation of one Director | |
| Financials | Feb 1, 2021 | Filing of financial statement 2018 | | |
| Registry | Apr 7, 2020 | Mar 23, 2020 | Resignation of one Director | |
| Registry | Nov 11, 2019 | Change of name | | |
| Registry | Jun 6, 2019 | May 28, 2019 | Appointment of a man as Director | |
| Registry | Mar 28, 2019 | Mar 1, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 19, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Registry | Jan 29, 2019 | Jul 2, 2018 | Appointment of a man as Director | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | May 18, 2018 | May 11, 2018 | Resignation of one Trustee | |
| Financials | Mar 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 29, 2017 | Jul 3, 2017 | Resignation of one Director | |
| Financials | Oct 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 16, 2016 | Jun 30, 2016 | Two appointments: 2 men | |
| Registry | May 5, 2016 | May 1, 2016 | Resignation of a woman | |
| Registry | Apr 15, 2016 | Feb 1, 2016 | Appointment of a woman | |
| Financials | Sep 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 3, 2013 | Amended statutes | ||
| Financials | Oct 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 20, 2012 | Oct 16, 2012 | Two appointments: 2 men | |
| Registry | Oct 31, 2012 | Oct 16, 2012 | Appointment of a woman | |
| Registry | Oct 31, 2012 | Oct 15, 2012 | Resignation of one Director | |
| Registry | Oct 31, 2012 | Oct 1, 2012 | Resignation of one Director 33293... | |
| Registry | Oct 31, 2012 | Oct 15, 2012 | Resignation of one Commissioner | |
| Registry | Mar 29, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Mar 29, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 10, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 28, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 21, 2008 | Mar 31, 2008 | Appointment of a man as Director | |
| Registry | Apr 21, 2008 | Mar 31, 2008 | Resignation of one Director | |
| Financials | Feb 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 6, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 7, 2006 | Amended statutes | ||
| Registry | Aug 4, 2006 | Jul 31, 2006 | Appointment of a man as Director | |
| Registry | Aug 4, 2006 | Jul 31, 2006 | Resignation of one Director |
