Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33230173 |
| Universal Entity Code | 6346-0910-1313-4388 |
| Record last updated | Thursday, November 2, 2017 9:05:01 PM UTC |
| Official Address | Westerdoksdijk 423 Gemeente Amsterdam There are 275 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013BX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 7, 2017 | Aug 4, 2017 | Filing of consolidated financial statement datum deponering: 04-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 10, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 31, 2017 | Mergers and splits | | |
| Registry | Mar 23, 2017 | Mar 20, 2017 | Appointment of a man as Director | |
| Registry | Mar 23, 2017 | Mar 20, 2017 | Resignation of one Director | |
| Registry | Dec 16, 2016 | Nov 23, 2016 | Appointment of a man as Director | |
| Registry | Dec 16, 2016 | Nov 23, 2016 | Resignation of one Director | |
| Financials | Aug 3, 2016 | Aug 1, 2016 | Filing of consolidated financial statement datum deponering: 01-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 15, 2016 | Jan 8, 2016 | Filing of consolidated financial statement datum deponering: 08-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 1, 2015 | Nov 16, 2015 | Appointment of a man as Director | |
| Registry | Dec 1, 2015 | Nov 16, 2015 | Resignation of one Director | |
| Registry | Dec 1, 2015 | Jun 16, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 1, 2015 | Nov 16, 2015 | Resignation of one Trustee | |
| Financials | Nov 21, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 21, 2014 | Nov 19, 2014 | Other filings | |
| Registry | Jun 3, 2014 | May 23, 2014 | Appointment of a man as Director | |
| Registry | May 23, 2014 | Apr 18, 2014 | Resignation of one Director | |
| Registry | Dec 2, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 2, 2013 | Nov 28, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2013 | Nov 28, 2013 | Change of power-of-attorney of director 33230... | |
| Registry | Dec 2, 2013 | Nov 28, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2013 | Nov 28, 2013 | Change of power-of-attorney of director 33230... | |
| Registry | Dec 2, 2013 | Nov 28, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2013 | Nov 28, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2013 | Nov 28, 2013 | Appointment of a man as Trustee 33230... | |
| Registry | Dec 2, 2013 | Nov 28, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 28, 2013 | Amended statutes | ||
| Registry | Aug 12, 2013 | Jul 20, 2013 | Appointment of a man as Director | |
| Registry | Jul 25, 2013 | Jul 1, 2013 | Appointment of a man as Director 33230... | |
| Registry | Jul 25, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Registry | Jun 19, 2013 | May 30, 2013 | Resignation of one Director 33230... | |
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 15, 2012 | Nov 14, 2012 | Other filings | |
| Registry | Oct 18, 2012 | Oct 10, 2012 | Appointment of a man as Director | |
| Registry | Oct 18, 2012 | Oct 10, 2012 | Resignation of one Director | |
| Registry | Sep 11, 2012 | Jul 31, 2012 | Appointment of a person as Director | |
| Registry | Sep 11, 2012 | Jul 31, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Nov 17, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Nov 17, 2011 | Appointment of a man as Director 33230... | |
| Registry | Oct 13, 2011 | Sep 16, 2011 | Other filings | |
| Financials | Oct 13, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 22, 2011 | May 13, 2011 | Two appointments: 2 men | |
| Registry | Jun 22, 2011 | May 13, 2011 | Resignation of 2 people: one Director | |
| Financials | Feb 5, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 12, 2009 | Oct 2, 2009 | Other filings | |
| Financials | Oct 9, 2009 | Filing of financial statement 2004 | ||
| Registry | Nov 21, 2008 | Nov 1, 2008 | Two appointments: 2 men | |
| Registry | Oct 6, 2008 | Sep 18, 2008 | Appointment of a man as Director | |
| Registry | Oct 6, 2008 | Sep 1, 2008 | Resignation of one Director |
