Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33283209 |
| Universal Entity Code | 8817-3160-7173-7949 |
| Record last updated | Wednesday, November 22, 2023 12:14:18 AM UTC |
| Official Address | Haarlerbergweg, 13 Gemeente Amsterdam There are 11 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CH |
| Website | http://www.cisco.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2023 | Oct 26, 2023 | Resignation of a woman | |
| Registry | Nov 21, 2023 | Oct 26, 2023 | Appointment of a woman | |
| Financials | Aug 3, 2023 | Jul 19, 2023 | Filing of consolidated financial statement .. datum deponering: 19-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 3, 2023 | Feb 17, 2023 | Resignation of a woman | |
| Registry | Nov 28, 2022 | Oct 31, 2022 | Appointment of a man as Director | |
| Registry | Nov 28, 2022 | Oct 31, 2022 | Appointment of a man as Director 33283... | |
| Financials | Aug 10, 2022 | Jul 29, 2022 | Filing of consolidated financial statement datum deponering: 29-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 18, 2022 | Jul 15, 2022 | Resignation of one Director | |
| Financials | May 19, 2022 | May 9, 2022 | Filing of consolidated financial statement datum deponering: 09-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Aug 27, 2021 | Aug 26, 2021 | Resignation of one Trustee | |
| Financials | Jul 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 22, 2021 | Feb 3, 2021 | Resignation of a woman | |
| Registry | Dec 2, 2020 | Dec 1, 2020 | Appointment of a woman | |
| Registry | Dec 2, 2020 | Dec 1, 2020 | Resignation of a woman | |
| Registry | Oct 30, 2020 | Oct 27, 2020 | Appointment of a woman | |
| Financials | Aug 4, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 13, 2020 | Mar 25, 2020 | Filing of consolidated financial statement datum deponering: 25-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 26, 2019 | Nov 18, 2019 | Resignation of a woman | |
| Registry | Nov 26, 2019 | Nov 4, 2019 | Resignation of one Trustee | |
| Registry | Nov 26, 2019 | Nov 4, 2019 | Resignation of a woman | |
| Registry | Oct 25, 2019 | Oct 17, 2019 | Appointment of a woman | |
| Registry | Aug 23, 2019 | Jul 31, 2019 | Appointment of a man as Director | |
| Registry | Aug 23, 2019 | Jul 31, 2019 | Resignation of one Director | |
| Financials | Aug 7, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 7, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 2, 2019 | Filing of consolidated financial statement datum deponering: 25-07-2019 datum deponering: 25-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Aug 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 15, 2018 | Jun 11, 2018 | Filing of consolidated financial statement datum deponering: 11-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 8, 2018 | Jun 7, 2018 | Amended statutes | |
| Registry | May 28, 2018 | Apr 11, 2018 | Appointment of a woman | |
| Registry | May 28, 2018 | Apr 11, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2018 | Jan 23, 2018 | Appointment of a woman | |
| Registry | Feb 2, 2018 | Jan 19, 2018 | Resignation of one Director | |
| Financials | Sep 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 10, 2017 | Mar 16, 2017 | Two appointments: a man and a person | |
| Registry | Mar 13, 2017 | Sep 6, 2016 | Two appointments: a man and a woman | |
| Registry | Dec 15, 2016 | Nov 23, 2016 | Appointment of a woman | |
| Registry | Dec 15, 2016 | Nov 23, 2016 | Resignation of a woman | |
| Financials | Aug 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 1, 2016 | May 30, 2016 | Filing of consolidated financial statement datum deponering: 30-05-2016 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 12, 2016 | May 9, 2016 | Appointment of a man as Commissioner | |
| Registry | May 12, 2016 | May 9, 2016 | Resignation of one Commissioner | |
| Registry | Apr 18, 2016 | Apr 14, 2016 | Resignation of a woman | |
| Registry | Apr 18, 2016 | Apr 14, 2016 | Resignation of one Trustee | |
| Registry | Apr 1, 2016 | Mar 10, 2016 | Appointment of a woman | |
| Registry | Apr 1, 2016 | Mar 10, 2016 | Resignation of a woman | |
| Registry | Feb 8, 2016 | Jan 25, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 8, 2016 | Jan 25, 2016 | Resignation of one Commissioner | |
| Financials | Aug 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 16, 2014 | Sep 15, 2014 | Appointment of a man as Director | |
| Registry | Sep 16, 2014 | Sep 15, 2014 | Resignation of one Director | |
| Registry | Apr 25, 2014 | Feb 12, 2014 | Appointment of a woman | |
| Registry | Apr 22, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Registry | Apr 22, 2014 | Feb 12, 2014 | Resignation of a woman | |
| Registry | Apr 22, 2014 | Apr 9, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2014 | Nov 12, 2013 | Appointment of a woman | |
| Registry | Jan 7, 2014 | Nov 12, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Aug 5, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Financials | Jul 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 10, 2013 | May 25, 2013 | Resignation of a woman | |
| Financials | Aug 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 12, 2012 | Jan 5, 2012 | Appointment of a man as Commissioner | |
| Registry | Mar 12, 2012 | Jan 5, 2012 | Appointment of a man as Director | |
| Registry | Mar 12, 2012 | Dec 14, 2011 | Resignation of one Commissioner | |
| Registry | Oct 17, 2011 | Jul 15, 2011 | Appointment of a woman | |
| Financials | Aug 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 29, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 22, 2011 | Jun 8, 2011 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 19, 2011 | Jun 8, 2011 | Appointment of a woman | |
| Registry | Jun 30, 2011 | May 21, 2011 | Resignation of one Director | |
| Registry | Apr 19, 2011 | Mar 17, 2011 | Resignation of a woman | |
| Registry | Apr 19, 2011 | Mar 17, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2010 | May 1, 2008 | Two appointments: 2 men | |
| Financials | Aug 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 21, 2010 | Jun 9, 2010 | Appointment of a woman | |
| Registry | Jul 21, 2010 | Mar 17, 2010 | Appointment of a woman 33283... | |
| Registry | Mar 2, 2010 | Mergers and splits | | |
| Registry | Feb 16, 2010 | Oct 1, 2009 | Resignation of one Trustee | |
| Registry | Jan 21, 2010 | Mergers and splits | | |
| Financials | Sep 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 24, 2009 | Filing of financial statement 2009 | ||
| Financials | Sep 18, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 7, 2009 | Jun 29, 2009 | Resignation of a woman | |
| Registry | Aug 7, 2009 | Aug 1, 2009 | Resignation of one Trustee | |
| Registry | Jun 24, 2009 | Aug 1, 2008 | Appointment of a woman |
