Extended Company Report |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 33158992 |
Universal Entity Code | 0968-6140-2175-0456 |
Record last updated | Thursday, October 17, 2024 4:43:18 AM UTC |
Official Address | Radarweg, 29 Gemeente Amsterdam There are 232 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1043NX |
Sector | Magazine publishing |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 3, 2023 | Oct 1, 2023 | Resignation of one Director | |
Registry | Sep 29, 2023 | Sep 19, 2023 | Appointment of a woman | |
Registry | May 22, 2023 | May 10, 2023 | Resignation of a woman | |
Registry | Feb 13, 2023 | Jan 31, 2023 | Appointment of a woman | |
Registry | Nov 1, 2022 | Oct 17, 2022 | Appointment of a man as Trustee | |
Registry | Oct 17, 2022 | Oct 10, 2022 | Resignation of a woman | |
Registry | Aug 22, 2022 | Jun 15, 2022 | Appointment of a woman | |
Financials | Jun 20, 2022 | Filing of statement of subsidiary company 2021 | ||
Registry | Jun 2, 2022 | Mar 17, 2022 | Appointment of a person as Director | |
Registry | Jun 2, 2022 | Modification of subscribed and paid-up capital | ||
Registry | Jan 13, 2022 | Dec 31, 2021 | Resignation of one Director | |
Financials | Dec 7, 2021 | Filing of statement of subsidiary company 2020 | ||
Financials | Nov 30, 2021 | Special situation of financial statement | ||
Financials | Dec 16, 2020 | Nov 26, 2020 | Filing of consolidated financial statement .. datum deponering: 26-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | May 28, 2020 | Apr 15, 2020 | Appointment of a man as Director | |
Registry | May 28, 2020 | Apr 1, 2020 | Resignation of one Director | |
Financials | Apr 7, 2020 | Special situation of financial statement | ||
Registry | Jan 31, 2020 | Jan 24, 2020 | Appointment of a man as Director | |
Registry | Jan 31, 2020 | Jan 24, 2020 | Appointment of a woman | |
Registry | Jan 31, 2020 | Dec 1, 2019 | Resignation of one Director | |
Financials | Dec 31, 2019 | Special situation of financial statement | ||
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Registry | Jul 29, 2019 | Jul 1, 2019 | Appointment of a woman | |
Financials | Apr 3, 2019 | Filing of statement of subsidiary company 2018 | ||
Registry | Mar 7, 2019 | Feb 15, 2019 | Appointment of a person as Director | |
Registry | Mar 7, 2019 | Feb 15, 2019 | Resignation of one Director | |
Registry | Mar 26, 2018 | Mar 21, 2018 | Resignation of one Trustee | |
Financials | Mar 26, 2018 | Filing of statement of subsidiary company 2017 | ||
Registry | Mar 12, 2018 | Mar 1, 2018 | Appointment of a man as Trustee | |
Registry | Oct 31, 2017 | Oct 26, 2017 | Resignation of one Trustee | |
Registry | Oct 31, 2017 | Oct 26, 2017 | Resignation of one Trustee 33158... | |
Registry | Oct 16, 2017 | Jul 13, 2017 | Appointment of a woman | |
Registry | Oct 16, 2017 | Oct 11, 2017 | Resignation of one Trustee | |
Registry | Aug 8, 2017 | Aug 3, 2017 | Appointment of a man as Director | |
Financials | Apr 19, 2017 | Filing of statement of subsidiary company 2016 | ||
Registry | Apr 7, 2017 | Apr 3, 2017 | Resignation of one Director | |
Registry | Mar 31, 2017 | Mar 1, 2017 | Resignation of one Trustee | |
Registry | Jan 5, 2017 | Mergers and splits | ||
Registry | Jan 4, 2017 | Appointment of a man as Director | ||
Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Director 33158... | |
Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a woman | |
Registry | Sep 5, 2016 | Mergers and splits | ||
Financials | Apr 25, 2016 | Filing of statement of subsidiary company 2015 | ||
Registry | Jun 22, 2015 | May 18, 2015 | Resignation of one Trustee | |
Registry | Jun 22, 2015 | May 18, 2015 | Resignation of one Trustee 33158... | |
Financials | May 1, 2015 | Filing of statement of subsidiary company 2014 | ||
Registry | Sep 22, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
Registry | Sep 9, 2014 | Sep 5, 2014 | Resignation of one Trustee | |
Registry | May 13, 2014 | May 12, 2014 | Appointment of a man as Director | |
Registry | May 13, 2014 | May 12, 2014 | Resignation of one Director | |
Registry | May 2, 2014 | Apr 30, 2014 | Other filings | |
Financials | May 1, 2014 | Filing of statement of subsidiary company 2013 | ||
Financials | May 2, 2013 | Filing of statement of subsidiary company 2012 | ||
Financials | May 1, 2012 | Filing of statement of subsidiary company 2011 | ||
Financials | May 16, 2011 | Filing of statement of subsidiary company 2010 | ||
Registry | Jan 31, 2011 | Jan 21, 2011 | Appointment of a man as Director | |
Registry | Jan 31, 2011 | Jan 21, 2011 | Resignation of one Director | |
Registry | Jan 31, 2011 | Jan 21, 2011 | Appointment of a man as Trustee | |
Registry | Sep 28, 2010 | Appointment of a man as Trustee 33158... | ||
Registry | Aug 4, 2010 | Aug 1, 2010 | Resignation of one Trustee | |
Registry | Jul 26, 2010 | Jul 7, 2010 | Appointment of a man as Trustee | |
Registry | Apr 6, 2010 | Mar 29, 2010 | Appointment of a man as Trustee 33158... | |
Financials | Apr 1, 2010 | Filing of statement of subsidiary company 2009 | ||
Registry | Mar 8, 2010 | Feb 1, 2010 | Two appointments: 2 men | |
Registry | Feb 17, 2010 | Feb 15, 2010 | Resignation of one Director | |
Registry | Jan 21, 2010 | Aug 1, 2008 | Resignation of one Trustee | |
Registry | Jan 15, 2010 | Jan 13, 2010 | Resignation of one Trustee 33158... | |
Registry | Nov 17, 2009 | Amended statutes | ||
Registry | Oct 1, 2009 | Mar 19, 2009 | Resignation of one Commissioner | |
Financials | May 11, 2009 | Filing of statement of subsidiary company 2008 | ||
Financials | Feb 28, 2008 | Filing of statement of subsidiary company 2007 | ||
Registry | Jan 31, 2008 | Jan 24, 2008 | Resignation of one Director | |
Registry | Nov 22, 2007 | Mergers and splits | ||
Registry | Oct 8, 2007 | Mergers and splits 33158... | ||
Registry | Aug 29, 2007 | Jul 1, 2006 | Appointment of a man as Director | |
Financials | May 23, 2007 | Filing of statement of subsidiary company 2006 | ||
Registry | Mar 8, 2007 | Mar 5, 2007 | Other filings | |
Financials | May 15, 2006 | Filing of statement of subsidiary company 2005 |