Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33271541 |
| Universal Entity Code | 0724-4818-7251-1236 |
| Record last updated | Thursday, April 27, 2023 12:58:00 AM UTC |
| Official Address | De Boelelaan Gemeente Amsterdam There are 618 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Dec 22, 2022 | Filing of consolidated financial statement datum deponering: 22-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 19, 2022 | Dec 1, 2022 | Appointment of a woman | |
| Registry | Dec 19, 2022 | Dec 1, 2022 | Resignation of a woman | |
| Financials | Aug 5, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 9, 2021 | Apr 16, 2021 | Appointment of a man as Director | |
| Registry | Jun 9, 2021 | Apr 16, 2021 | Resignation of one Director | |
| Financials | Apr 12, 2021 | Apr 2, 2021 | Filing of consolidated financial statement datum deponering: 02-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 22, 2021 | Dec 31, 2020 | Appointment of a woman | |
| Registry | Jan 22, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Dec 1, 2020 | Nov 2, 2020 | Appointment of a woman | |
| Registry | Dec 1, 2020 | Nov 2, 2020 | Resignation of one Director | |
| Registry | Nov 9, 2020 | Nov 2, 2020 | Resignation of one Director 33271... | |
| Registry | Sep 8, 2020 | Aug 13, 2020 | Resignation of a woman | |
| Registry | Jun 24, 2020 | Jun 11, 2020 | Appointment of a man as Director | |
| Registry | Mar 24, 2020 | Change of name | | |
| Financials | Feb 26, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 26, 2019 | Nov 25, 2019 | Other filings | |
| Financials | Oct 24, 2019 | Filing of consolidated financial statement datum deponering: 23-10-2019 datum deponering: 23-10-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Mar 15, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 15, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 21, 2019 | Feb 13, 2019 | Appointment of a woman | |
| Registry | Feb 21, 2019 | Feb 13, 2019 | Resignation of one Director | |
| Registry | Jul 18, 2018 | Jul 17, 2018 | Other filings | |
| Financials | Jun 29, 2018 | Jun 26, 2018 | Filing of consolidated financial statement datum deponering: 26-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 3, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 11, 2017 | Dec 8, 2017 | Other filings | |
| Financials | Dec 6, 2017 | Dec 4, 2017 | Filing of consolidated financial statement datum deponering: 04-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 1, 2016 | Mar 17, 2016 | Filing of consolidated financial statement datum deponering: 17-03-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 7, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 24, 2015 | Filing of financial statement 2011 | ||
| Financials | Jun 24, 2015 | Filing of financial statement 2012 | ||
| Registry | May 4, 2015 | Mar 27, 2015 | Appointment of a man as Director | |
| Registry | May 4, 2015 | Mar 27, 2015 | Resignation of one Director | |
| Registry | Nov 20, 2014 | Nov 3, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 20, 2014 | Nov 3, 2014 | Change of power-of-attorney of director 33271... | |
| Financials | Aug 18, 2014 | Filing of financial statement 2010 | ||
| Financials | Aug 18, 2014 | Filing of financial statement 2011 | ||
| Registry | Feb 20, 2013 | Oct 25, 2012 | Appointment of a man as Director | |
| Registry | Feb 20, 2013 | Oct 25, 2012 | Resignation of one Director | |
| Financials | Oct 29, 2012 | Filing of financial statement 2008 | ||
| Financials | Oct 29, 2012 | Filing of financial statement 2009 | ||
| Registry | Jul 15, 2011 | May 25, 2011 | Change of power-of-attorney of director | |
| Registry | Jul 15, 2011 | May 25, 2011 | Appointment of a man as Director | |
| Registry | Jul 15, 2011 | May 25, 2011 | Resignation of one Director | |
| Registry | Dec 1, 2009 | Sep 30, 2009 | Appointment of a man as Director | |
| Registry | Dec 1, 2009 | Mar 17, 2009 | Resignation of one Director | |
| Financials | May 21, 2008 | Filing of financial statement 2005 | ||
| Financials | May 21, 2008 | Filing of financial statement 2006 | ||
| Registry | May 23, 2007 | Mar 23, 2007 | Appointment of a man as Director | |
| Registry | May 15, 2007 | Oct 1, 2006 | Resignation of one Director | |
| Registry | May 15, 2007 | Dec 31, 2006 | Resignation of one Director 33271... | |
| Financials | Aug 15, 2006 | Filing of financial statement 2004 | ||
| Financials | Aug 15, 2006 | Filing of financial statement 2005 |
