Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33286290 |
| Universal Entity Code | 0200-0950-5970-5558 |
| Record last updated | Tuesday, September 26, 2023 11:18:22 PM UTC |
| Official Address | De Entree Oval Tower 159 Gemeente Amsterdam There are 2 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101HE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 26, 2023 | Filing of consolidated financial statement datum deponering: 18-09-2023 datum deponering: 18-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Mar 14, 2023 | Filing of financial statement 2020 | | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Appointment of a woman | |
| Registry | Jul 11, 2022 | Jun 30, 2022 | Appointment of a man as Director | |
| Registry | Jul 11, 2022 | Jun 30, 2022 | Resignation of one Director | |
| 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). | |
| 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 | Oct 25, 2021 | Oct 20, 2021 | Appointment of a man as Director | |
| Registry | Oct 25, 2021 | Oct 20, 2021 | Resignation of a woman | |
| Financials | Mar 4, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 18, 2021 | Jan 8, 2021 | Filing of consolidated financial statement datum deponering: 08-01-2021 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 29, 2020 | Sep 4, 2020 | Appointment of a woman | |
| Registry | Sep 29, 2020 | Sep 1, 2020 | Resignation of a woman | |
| Registry | May 20, 2020 | May 15, 2020 | Resignation of one Director | |
| Registry | Mar 30, 2020 | Mar 23, 2020 | Appointment of a man as Director | |
| Registry | Mar 30, 2020 | Mar 23, 2020 | Resignation of one Director | |
| Financials | Sep 17, 2019 | Filing of financial statement 2017 | | |
| Financials | May 21, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 5, 2016 | Jun 30, 2016 | Appointment of a woman | |
| Registry | Aug 5, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 2, 2014 | Sep 8, 2014 | Appointment of a woman | |
| Registry | Oct 2, 2014 | Sep 8, 2014 | Resignation of one Director | |
| Registry | Dec 5, 2013 | Dec 3, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 5, 2013 | Dec 3, 2013 | Change of power-of-attorney of director 33286... | |
| Registry | Dec 5, 2013 | Dec 3, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 5, 2013 | Dec 3, 2013 | Change of power-of-attorney of director 33286... | |
| Registry | Dec 3, 2013 | Amended statutes | ||
| Financials | Oct 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 29, 2012 | Jul 12, 2012 | Appointment of a man as Director | |
| Registry | Oct 29, 2012 | Jul 12, 2012 | Resignation of one Director | |
| Financials | Feb 14, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 17, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 17, 2012 | Jan 1, 2012 | Appointment of a man as Director 33286... | |
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Registry | May 23, 2008 | Mar 31, 2008 | Resignation of one Director | |
| Registry | May 23, 2007 | Apr 15, 2007 | Resignation of one Director 33286... | |
| Registry | May 23, 2007 | Apr 16, 2007 | Appointment of a man as Director | |
| Financials | Mar 1, 2007 | Filing of financial statement 2005 | ||
| Registry | Sep 11, 2006 | Aug 8, 2006 | Resignation of one Director | |
| Registry | Sep 11, 2006 | Aug 8, 2006 | Appointment of a man as Director | |
| Registry | Sep 11, 2006 | Nov 22, 2004 | Resignation of one Director | |
| Registry | Aug 9, 2006 | Modification of paid-up capital | ||
| 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 | |
| Registry | Aug 4, 2006 | Jul 31, 2006 | Resignation of one Director 33286... | |
| Registry | Aug 4, 2006 | Jul 31, 2006 | Resignation of one Director |
