Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33215466 |
| Universal Entity Code | 0573-9978-9433-9303 |
| Record last updated | Monday, September 11, 2023 11:36:04 PM UTC |
| Official Address | Hoogoorddreef Atlas Ar. As, 5 Gemeente Amsterdam There are 2 companies registered at this street |
| Postal Code | 1101BA |
| Sector | bv |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 11, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 7, 2023 | Apr 30, 2023 | Appointment of a person as Director, appointment of a person as Director | |
| Registry | Jun 7, 2023 | Apr 30, 2023 | Resignation of one Director | |
| Financials | Aug 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 24, 2022 | Filing of financial statement 2022 | | |
| Registry | May 9, 2022 | May 1, 2022 | Appointment of a person as Commissioner | |
| Registry | May 9, 2022 | Apr 30, 2022 | Resignation of one Commissioner | |
| Registry | May 9, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 27, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 9, 2021 | Jun 25, 2021 | Appointment of a person as Commissioner | |
| Registry | Jul 9, 2021 | Jun 24, 2021 | Resignation of one Commissioner | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 17, 2020 | Filing of financial statement 2020 | | |
| Registry | Mar 23, 2020 | Mar 10, 2020 | Appointment of a person as Commissioner | |
| Registry | Mar 23, 2020 | Mar 10, 2020 | Resignation of one Commissioner | |
| Registry | Oct 29, 2019 | Oct 1, 2019 | Appointment of a person as Director | |
| Registry | Oct 29, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Financials | Aug 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 30, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 17, 2019 | Jul 1, 2019 | Appointment of a person as Director | |
| Registry | Jul 17, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Oct 15, 2018 | Sep 1, 2018 | Appointment of a person as Commissioner | |
| Registry | Oct 15, 2018 | Sep 1, 2018 | Appointment of a person as Director | |
| Registry | Oct 15, 2018 | Aug 31, 2018 | Resignation of one Commissioner | |
| Registry | Oct 15, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Financials | Sep 14, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 14, 2018 | Filing of financial statement 2018 | | |
| Financials | Sep 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 11, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 27, 2016 | Sep 16, 2016 | Appointment of a person as Commissioner | |
| Registry | Oct 27, 2016 | Sep 16, 2016 | Appointment of a person as Commissioner 33215... | |
| Registry | Oct 27, 2016 | Sep 16, 2016 | Resignation of one Commissioner | |
| Registry | Oct 27, 2016 | Sep 16, 2016 | Resignation of one Commissioner 33215... | |
| Financials | Oct 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 6, 2015 | Filing of financial statement 2015 | ||
| Registry | Sep 21, 2015 | Sep 15, 2015 | Resignation of one Trustee and one Director | |
| Registry | Jun 29, 2015 | Jun 25, 2015 | Appointment of a person as Director | |
| Registry | Jun 29, 2015 | Jun 25, 2015 | Resignation of a woman | |
| Registry | Jun 29, 2015 | Jun 25, 2015 | Appointment of a person as Trustee | |
| Registry | Apr 7, 2015 | Oct 10, 2014 | Appointment of a person as Commissioner | |
| Registry | Apr 7, 2015 | Aug 22, 2014 | Resignation of one Commissioner | |
| Financials | Sep 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 2, 2014 | Filing of financial statement 2014 | ||
| Registry | Aug 30, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 30, 2013 | Jun 24, 2013 | Resignation of one Director | |
| Financials | Aug 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 27, 2013 | Filing of financial statement 2013 | ||
| Financials | Sep 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 4, 2012 | Filing of financial statement 2012 | ||
| Registry | Nov 10, 2011 | Aug 31, 2011 | Appointment of a person as Commissioner | |
| Registry | Nov 10, 2011 | Aug 31, 2011 | Resignation of one Commissioner | |
| Financials | Sep 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 8, 2011 | Filing of financial statement 2011 | ||
| Registry | Aug 18, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Aug 18, 2011 | Jul 1, 2011 | Appointment of a person as Director | |
| Registry | Aug 18, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Financials | Sep 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 23, 2010 | Filing of financial statement 2010 | ||
| Registry | Nov 27, 2009 | Apr 11, 2009 | Resignation of one Trustee | |
| Financials | Sep 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 29, 2009 | Filing of financial statement 2009 | ||
| Registry | Jan 15, 2009 | Dec 8, 2008 | Appointment of a woman | |
| Registry | Jan 15, 2009 | Dec 8, 2008 | Appointment of a person as Director | |
| Registry | Jan 15, 2009 | Dec 8, 2008 | Appointment of a person as Director 33215... | |
| Registry | Jan 15, 2009 | Dec 8, 2008 | Resignation of one Director | |
| Registry | Jan 15, 2009 | Dec 8, 2008 | Resignation of one Director 33215... | |
| Registry | Jan 15, 2009 | Dec 8, 2008 | Resignation of one Director | |
| Registry | Nov 28, 2008 | Oct 15, 2008 | Appointment of a person as Commissioner | |
| Registry | Nov 28, 2008 | Jun 30, 2008 | Resignation of one Commissioner | |
| Registry | Nov 28, 2008 | Jun 25, 2008 | Resignation of one Commissioner 33215... | |
| Financials | Jul 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 29, 2008 | Filing of financial statement 2008 | ||
| Registry | Oct 25, 2007 | Oct 16, 2007 | Resignation of one Director | |
| Registry | Oct 23, 2007 | Aug 13, 2007 | Resignation of one Director 33215... | |
| Registry | Oct 16, 2007 | May 16, 2007 | Appointment of a person as Director | |
| Registry | Sep 26, 2007 | Sep 19, 2007 | Appointment of a person as Commissioner | |
| Registry | Sep 26, 2007 | Sep 19, 2007 | Appointment of a person as Commissioner 33215... | |
| Registry | Sep 26, 2007 | Sep 19, 2007 | Appointment of a person as Commissioner | |
| Registry | Sep 26, 2007 | Sep 19, 2007 | Appointment of a person as Commissioner 33215... | |
| Registry | Sep 26, 2007 | Sep 19, 2007 | Appointment of a man as Commissioner | |
| Registry | Sep 26, 2007 | Jul 23, 2007 | Appointment of a person as Director | |
| Registry | Sep 26, 2007 | Jun 26, 2007 | Resignation of one Director | |
| Registry | Sep 19, 2007 | Amended statutes | ||
| Financials | Aug 1, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 1, 2007 | Filing of financial statement 2007 | ||
| Financials | Jul 19, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 19, 2006 | Filing of financial statement 2006 | ||
| Registry | Jul 18, 2006 | Jul 14, 2006 | Resignation of one Director |
