Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33136491 |
| Universal Entity Code | 8407-6990-2209-6686 |
| Record last updated | Thursday, December 21, 2023 12:49:37 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,412 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Nov 2, 2022 | Nov 1, 2022 | Appointment of a man as Director | |
| Financials | Oct 19, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jan 14, 2022 | Filing of statement of subsidiary company 2020 | ||
| Financials | Sep 30, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 2, 2020 | Jun 25, 2020 | Resignation of a woman | |
| Registry | Jul 2, 2020 | Jun 25, 2020 | Appointment of a woman | |
| Registry | May 20, 2020 | May 15, 2020 | Appointment of a man as Director | |
| Registry | May 20, 2020 | May 15, 2020 | Resignation of one Director | |
| Registry | May 20, 2020 | May 15, 2020 | Resignation of one Trustee | |
| Registry | Jan 24, 2020 | Jan 20, 2020 | Appointment of a man as Director | |
| Financials | Jan 16, 2020 | Special situation of financial statement | ||
| Registry | Dec 6, 2019 | Dec 1, 2019 | Resignation of one Director | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Appointment of a woman | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Appointment of a man as Trustee 33136... | |
| Financials | Jul 18, 2019 | Special situation of financial statement | ||
| Financials | Jul 12, 2019 | Special situation of financial statement 33136... | ||
| Registry | Apr 29, 2019 | Apr 23, 2019 | Appointment of a man as Director | |
| Registry | Apr 29, 2019 | Apr 23, 2019 | Appointment of a person as Director | |
| Registry | Apr 29, 2019 | Apr 23, 2019 | Change of power-of-attorney of director | |
| Registry | Aug 13, 2018 | Aug 9, 2018 | Amended statutes | |
| Registry | Aug 7, 2018 | Aug 6, 2018 | Amended statutes 33136... | |
| Financials | May 21, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | May 18, 2018 | Special situation of financial statement | ||
| Financials | Apr 26, 2018 | Special situation of financial statement 33136... | ||
| Financials | Jan 15, 2018 | Special situation of financial statement | ||
| Financials | Nov 10, 2017 | Special situation of financial statement 33136... | ||
| Financials | Jan 18, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jan 30, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 12, 2014 | Special situation of financial statement | ||
| Financials | Aug 20, 2014 | Special situation of financial statement 33136... | ||
| Financials | Feb 18, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 6, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 6, 2013 | Jun 1, 2013 | Resignation of one Trustee 33136... | |
| Registry | Jun 6, 2013 | Jun 1, 2013 | Resignation of a woman | |
| Registry | Jun 6, 2013 | Jun 1, 2013 | Resignation of a woman 33136... | |
| Registry | Jun 6, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 6, 2013 | Jun 1, 2013 | Resignation of one Trustee 33136... | |
| Registry | Jun 6, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 6, 2013 | Jun 1, 2013 | Resignation of one Trustee 33136... | |
| Registry | Jun 6, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 6, 2013 | Jun 1, 2013 | Resignation of one Trustee 33136... | |
| Registry | Jun 6, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 6, 2013 | Jun 1, 2013 | Resignation of one Trustee 33136... | |
| Registry | Jun 6, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 6, 2013 | Jun 1, 2013 | Resignation of one Trustee 33136... | |
| Registry | May 31, 2013 | May 26, 2013 | Resignation of a woman | |
| Financials | Feb 14, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 7, 2013 | Special situation of financial statement | ||
| Registry | Dec 4, 2012 | Dec 1, 2012 | Resignation of a woman | |
| Registry | Nov 27, 2012 | Nov 20, 2012 | Resignation of one Trustee | |
| Financials | Sep 28, 2012 | Special situation of financial statement | ||
| Registry | Mar 29, 2012 | Feb 28, 2012 | Resignation of one Trustee | |
| Registry | Dec 5, 2011 | Amended statutes | ||
| Registry | Nov 21, 2011 | Nov 1, 2011 | Three appointments: 2 men and a person | |
| Registry | Nov 15, 2011 | Nov 1, 2011 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 15, 2011 | Nov 1, 2011 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Aug 2, 2011 | Aug 1, 2011 | Resignation of one Trustee | |
| Financials | Jul 18, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 4, 2011 | May 1, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 15, 2011 | Resignation of a woman | ||
| Registry | Feb 7, 2011 | Jan 1, 2011 | Appointment of a person as Trustee | |
| Financials | Jun 23, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 7, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Financials | Jun 4, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Oct 6, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Oct 1, 2008 | Sep 30, 2008 | Resignation of a woman | |
| Financials | Jan 23, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jul 2, 2007 | Jun 30, 2007 | Resignation of one Trustee | |
| Registry | Apr 12, 2007 | Amended statutes | ||
| Financials | Apr 4, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Dec 14, 2006 | Nov 20, 2006 | Two appointments: a person and a man | |
| Registry | Dec 14, 2006 | Nov 20, 2006 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2006 | Nov 20, 2006 | Appointment of a woman | |
| Registry | Dec 14, 2006 | Nov 20, 2006 | Appointment of a man as Director | |
| Registry | Aug 2, 2006 | Aug 1, 2006 | Appointment of a person as Director | |
| Registry | Aug 2, 2006 | Aug 1, 2006 | Resignation of one Director | |
| Registry | Aug 2, 2006 | Aug 1, 2006 | Resignation of one Director 33136... | |
| Registry | Aug 2, 2006 | Aug 1, 2006 | Resignation of a woman | |
| Financials | Feb 7, 2006 | Filing of statement of subsidiary company 2004 |
