Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33242302 |
| Universal Entity Code | 0032-6072-5215-0203 |
| Record last updated | Wednesday, May 31, 2023 11:28:12 PM UTC |
| Official Address | Krijgsman 75 Amstelveen There are 109 companies registered at this street |
| Postal Code | 1186DR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 31, 2023 | Jul 4, 2022 | Resignation of one Director | |
| Financials | May 26, 2023 | May 23, 2023 | Filing of consolidated financial statement datum deponering: 23-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 26, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 4, 2022 | Jun 22, 2022 | Resignation of one Trustee | |
| Registry | Jul 4, 2022 | Jun 10, 2022 | Resignation of a woman | |
| Registry | May 9, 2022 | May 6, 2022 | Other filings | |
| Registry | Dec 10, 2021 | Dec 8, 2021 | Change of power-of-attorney of director | |
| Registry | Dec 10, 2021 | Dec 8, 2021 | Change of power-of-attorney of director 33242... | |
| Registry | Dec 10, 2021 | Dec 8, 2021 | Amended statutes | |
| Registry | Dec 3, 2021 | Nov 8, 2021 | Appointment of a man as Director | |
| Registry | Dec 3, 2021 | Nov 8, 2021 | Appointment of a man as Director 33242... | |
| Registry | Dec 3, 2021 | Nov 7, 2021 | Resignation of one Director | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Resignation of one Director 33242... | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Change of power-of-attorney of director | |
| Registry | Aug 27, 2021 | Aug 20, 2021 | Amended statutes | |
| Financials | Jul 7, 2021 | Jun 22, 2021 | Filing of consolidated financial statement datum deponering: 22-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 12, 2021 | Feb 28, 2021 | Resignation of one Director | |
| Registry | Mar 26, 2021 | Jan 21, 2021 | Appointment of a man as Director | |
| Registry | Mar 26, 2021 | Jan 21, 2021 | Appointment of a man as Director 33242... | |
| Registry | Mar 26, 2021 | Jan 20, 2021 | Resignation of one Director | |
| Registry | Mar 26, 2021 | Jan 20, 2021 | Resignation of one Director 33242... | |
| Registry | Mar 26, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 15, 2021 | Nov 30, 2020 | Resignation of one Director | |
| Registry | Feb 15, 2021 | Dec 7, 2020 | Appointment of a woman | |
| Registry | Feb 15, 2021 | Dec 7, 2020 | Resignation of a woman | |
| Registry | Feb 15, 2021 | Dec 7, 2020 | Resignation of a woman 33242... | |
| Registry | Oct 1, 2020 | May 15, 2020 | Resignation of one Director | |
| Registry | May 27, 2020 | Mar 2, 2020 | Two appointments: a person and a man | |
| Registry | May 27, 2020 | Mar 2, 2020 | Appointment of a man as Director | |
| Registry | Mar 23, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Registry | Mar 18, 2020 | Jan 23, 2020 | Appointment of a woman | |
| Registry | Mar 18, 2020 | Jan 23, 2020 | Appointment of a woman 33242... | |
| Registry | Mar 18, 2020 | Jan 23, 2020 | Resignation of a woman | |
| Registry | Mar 18, 2020 | Jan 23, 2020 | Resignation of a woman 33242... | |
| Registry | Jan 21, 2020 | Oct 22, 2019 | Two appointments: 2 women,: 2 women | |
| Financials | Jan 1, 2020 | Filing of financial statement 2016 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2017 | | |
| Registry | Nov 15, 2019 | Oct 21, 2019 | Appointment of a man as Director | |
| Registry | Nov 15, 2019 | Oct 21, 2019 | Resignation of a woman | |
| Registry | Aug 14, 2019 | Aug 2, 2019 | Other filings | |
| Registry | Aug 6, 2019 | Jul 5, 2019 | Resignation of a woman | |
| Registry | Jun 19, 2019 | Jun 3, 2019 | Appointment of a woman | |
| Financials | Apr 1, 2019 | Mar 27, 2019 | Filing of consolidated financial statement datum deponering: 27-03-2019 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 18, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 18, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Feb 18, 2019 | Jan 31, 2019 | Resignation of a woman | |
| Registry | Jan 23, 2019 | Dec 17, 2018 | Appointment of a woman | |
| Registry | Aug 3, 2018 | Jul 24, 2018 | Resignation of one Director | |
| Registry | Jul 2, 2018 | May 17, 2018 | Resignation of one Director 33242... | |
| Registry | Jun 25, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 25, 2018 | May 31, 2018 | Resignation of one Director | |
| Registry | Mar 1, 2018 | Jan 2, 2018 | Appointment of a woman | |
| Registry | Mar 1, 2018 | Jan 2, 2018 | Resignation of a woman | |
| Financials | Feb 27, 2018 | Filing of financial statement 2015 | ||
| Financials | Feb 27, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 30, 2017 | Jul 21, 2017 | Appointment of a man as Director | |
| Registry | Aug 30, 2017 | Jul 21, 2017 | Resignation of one Trustee | |
| Registry | Mar 15, 2017 | Feb 1, 2017 | Appointment of a woman | |
| Registry | Feb 27, 2017 | Feb 24, 2017 | Amended statutes | |
| Registry | Feb 10, 2017 | Dec 16, 2016 | Resignation of one Trustee | |
| Registry | Jan 17, 2017 | Jan 12, 2017 | Appointment of a woman | |
| Registry | Jan 17, 2017 | Dec 16, 2016 | Resignation of one Director | |
| Financials | Dec 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 7, 2016 | Dec 5, 2016 | Filing of consolidated financial statement .. datum deponering: 05-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 7, 2016 | Aug 1, 2016 | Appointment of a woman | |
| Registry | Nov 7, 2016 | Aug 1, 2016 | Resignation of a woman | |
| Registry | Jul 1, 2016 | Mergers and splits | | |
| Registry | May 27, 2016 | Mergers and splits 33242... | | |
| Registry | May 26, 2016 | Apr 15, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 29, 2016 | Feb 1, 2016 | Resignation of a woman | |
| Registry | Oct 14, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Registry | Oct 12, 2015 | Aug 17, 2015 | Appointment of a woman | |
| Registry | Oct 12, 2015 | Aug 17, 2015 | Appointment of a woman 33242... | |
| Registry | Oct 12, 2015 | Aug 17, 2015 | Resignation of one Trustee | |
| Registry | Aug 14, 2015 | Mergers and splits | | |
| Registry | Jul 1, 2015 | Mergers and splits 33242... | | |
| Financials | May 29, 2015 | Filing of financial statement 2013 | ||
| Financials | May 29, 2015 | Filing of financial statement 2014 | ||
| Financials | May 29, 2015 | May 26, 2015 | Filing of consolidated financial statement datum deponering: 26-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 18, 2015 | May 13, 2015 | Filing of consolidated financial statement datum deponering: 13-05-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 18, 2015 | Filing of financial statement 2012 | ||
| Financials | Feb 18, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 28, 2014 | Jul 21, 2014 | Appointment of a woman | |
| Registry | Jul 28, 2014 | Jul 21, 2014 | Resignation of one Trustee | |
| Registry | May 15, 2014 | Apr 8, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 16, 2014 | Mar 28, 2014 | Appointment of a man as Director | |
| Registry | Apr 16, 2014 | Mar 28, 2014 | Resignation of one Director | |
| Financials | Nov 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 28, 2013 | Nov 27, 2013 | Other filings | |
| Financials | Nov 27, 2013 | Filing of financial statement 2010 | ||
| Financials | Nov 27, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 27, 2013 | Nov 26, 2013 | Other filings | |
| Registry | Oct 29, 2013 | Jul 17, 2013 | Resignation of one Director | |
| Registry | Oct 4, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 13, 2013 | Feb 28, 2013 | Appointment of a man as Director 33242... | |
| Registry | Mar 13, 2013 | Jan 28, 2013 | Appointment of a woman | |
| Registry | Mar 13, 2013 | Feb 28, 2013 | Resignation of one Director |
