Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33297184 |
| Universal Entity Code | 4504-5665-1415-2175 |
| Record last updated | Tuesday, February 14, 2023 1:40:29 AM UTC |
| Official Address | Naritaweg Telestone 165 Gemeente Amsterdam There are 427 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Sector | bv |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 14, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 24, 2022 | Nov 15, 2022 | Appointment of a man as Director | |
| Registry | Nov 24, 2022 | Nov 15, 2022 | Resignation of one Director | |
| Registry | Nov 18, 2022 | Nov 16, 2022 | Amended statutes | |
| Financials | Apr 12, 2022 | Apr 1, 2022 | Filing of consolidated financial statement datum deponering: 01-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 15, 2021 | Jun 8, 2021 | Filing of consolidated financial statement datum deponering: 08-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Financials | May 20, 2019 | May 9, 2019 | Filing of consolidated financial statement datum deponering: 09-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 20, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | ||
| Registry | May 29, 2018 | Apr 15, 2018 | Appointment of a man as Director | |
| Registry | May 29, 2018 | Apr 15, 2018 | Resignation of one Director | |
| Financials | May 1, 2018 | Apr 24, 2018 | Filing of consolidated financial statement datum deponering: 24-04-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 27, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 7, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 1, 2016 | Other filings | | |
| Financials | Sep 1, 2016 | Aug 30, 2016 | Filing of consolidated financial statement datum deponering: 30-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 13, 2016 | Jun 9, 2016 | Resignation of one Director | |
| Registry | Jun 13, 2016 | Jun 9, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 13, 2016 | Jun 9, 2016 | Change of power-of-attorney of director 33297... | |
| Registry | Jun 13, 2016 | Jun 9, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 9, 2016 | Amended statutes | ||
| Financials | Jan 28, 2016 | Jan 26, 2016 | Filing of consolidated financial statement datum deponering: 26-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 24, 2015 | Feb 17, 2015 | Filing of consolidated financial statement datum deponering: 17-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 24, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 5, 2015 | Dec 15, 2014 | Appointment of a man as Director | |
| Registry | Feb 5, 2015 | Dec 15, 2014 | Resignation of one Director | |
| Financials | Jan 30, 2015 | Jan 27, 2015 | Filing of consolidated financial statement datum deponering: 27-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 6, 2014 | Jan 27, 2014 | Other filings | |
| Registry | Aug 30, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 30, 2013 | Aug 1, 2013 | Resignation of a woman | |
| Registry | Mar 7, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Registry | Feb 8, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 6, 2013 | Amended statutes | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 5, 2013 | Jan 28, 2013 | Other filings | |
| Registry | Nov 30, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2012 | Nov 28, 2012 | Amended statutes | |
| Registry | Jan 25, 2012 | Jan 20, 2012 | Other filings | |
| Financials | Jan 23, 2012 | Filing of financial statement 2009 | ||
| Registry | Jan 27, 2010 | Jan 20, 2010 | Other filings | |
| Financials | Jan 27, 2010 | Filing of financial statement 2003 | ||
| Registry | Nov 14, 2008 | Oct 23, 2008 | Appointment of a man as Director |
