Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33250997 |
| Universal Entity Code | 6564-6190-7433-0532 |
| Record last updated | Monday, October 2, 2023 11:31:23 PM UTC |
| Official Address | Transformatorweg - 38 Gemeente Amsterdam There are 9 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014AK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 7, 2023 | Apr 3, 2023 | Filing of consolidated financial statement datum deponering: 03-04-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Strike off | |
| Registry | Dec 2, 2022 | Mergers and splits | | |
| Registry | Oct 21, 2022 | Mergers and splits 33250... | | |
| Financials | Oct 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 7, 2022 | Apr 5, 2022 | Resignation of one Director | |
| Registry | Apr 7, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 6, 2022 | Mar 30, 2022 | Filing of consolidated financial statement datum deponering: 30-03-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 13, 2021 | Oct 5, 2021 | Filing of consolidated financial statement datum deponering: 05-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 24, 2021 | Feb 22, 2021 | Appointment of a man as Director | |
| Registry | Feb 24, 2021 | Feb 22, 2021 | Resignation of a woman | |
| Registry | Feb 19, 2021 | Dec 18, 2020 | Resignation of one Director | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 8, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 8, 2019 | Nov 6, 2019 | Amended statutes | |
| Registry | May 20, 2019 | May 13, 2019 | Appointment of a man as Director | |
| Registry | May 20, 2019 | May 13, 2019 | Resignation of a woman | |
| Registry | Aug 14, 2018 | Aug 13, 2018 | Resignation of a woman 33250... | |
| Financials | Jun 21, 2018 | Jun 18, 2018 | Filing of consolidated financial statement datum deponering: 18-06-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 29, 2016 | Nov 28, 2016 | Filing of consolidated financial statement datum deponering: 28-11-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 11, 2015 | Nov 10, 2015 | Filing of consolidated financial statement datum deponering: 10-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 27, 2014 | Feb 6, 2014 | Other filings | |
| Financials | Feb 27, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 11, 2013 | Jan 30, 2013 | Other filings | |
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Registry | May 16, 2012 | Apr 18, 2012 | Appointment of a woman | |
| Registry | May 16, 2012 | Apr 18, 2012 | Appointment of a person as Director | |
| Registry | May 16, 2012 | Apr 18, 2012 | Resignation of one Director | |
| Registry | May 16, 2012 | Apr 18, 2012 | Resignation of one Director 33250... | |
| Financials | Aug 9, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 21, 2011 | Jun 16, 2011 | Other filings | |
| Financials | May 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2008 | ||
| Registry | Aug 19, 2010 | Aug 2, 2010 | Appointment of a man as Director | |
| Registry | Aug 19, 2010 | Aug 2, 2010 | Resignation of one Director | |
| Registry | Apr 17, 2009 | Feb 23, 2009 | Resignation of one Director 33250... | |
| Financials | Dec 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 6, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 2, 2008 | Apr 30, 2008 | Appointment of a woman | |
| Registry | Jun 2, 2008 | Apr 30, 2008 | Resignation of one Director | |
| Financials | Feb 8, 2008 | Filing of financial statement 2005 | ||
| Registry | Jan 24, 2008 | Dec 17, 2007 | Appointment of a man as Director | |
| Registry | Jan 24, 2008 | Dec 11, 2007 | Appointment of a man as Director 33250... | |
| Registry | Jan 24, 2008 | Dec 11, 2007 | Appointment of a man as Director | |
| Registry | Jan 24, 2008 | Jun 19, 2007 | Resignation of one Director | |
| Registry | Feb 22, 2007 | Jan 19, 2007 | Appointment of a woman | |
| Registry | Feb 22, 2007 | Jan 19, 2007 | Resignation of one Director | |
| Registry | Dec 7, 2006 | Dec 1, 2006 | Appointment of a man as Director | |
| Registry | Dec 7, 2006 | Sep 6, 2006 | Resignation of a woman | |
| Financials | Mar 15, 2006 | Filing of financial statement 2004 |
