Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33303892 |
| Universal Entity Code | 3415-5230-1425-3744 |
| Record last updated | Monday, March 17, 2025 9:01:36 PM UTC |
| Official Address | Kabelweg, 57 Gemeente Amsterdam There are 233 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BA |
| Sector | TOUR OPERATOR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 2, 2023 | Sep 27, 2023 | Filing of consolidated financial statement datum deponering: 27-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 12, 2021 | Jun 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 12, 2021 | Jun 3, 2021 | Resignation of one Director | |
| Registry | Jul 12, 2021 | Jul 1, 2021 | Resignation of one Director 33303... | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Change of power-of-attorney of director | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Amended statutes | |
| Registry | Mar 1, 2021 | Change of power-of-attorney of director | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 22, 2019 | Jun 21, 2019 | Filing of consolidated financial statement datum deponering: 21-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 16, 2018 | Oct 12, 2018 | Filing of consolidated financial statement datum deponering: 12-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | May 13, 2016 | Filing of financial statement 2014 | ||
| Registry | Aug 11, 2015 | Jun 22, 2015 | Appointment of a man as Director | |
| Registry | Aug 11, 2015 | Jun 22, 2015 | Resignation of one Director | |
| Registry | Jun 2, 2015 | May 8, 2015 | Resignation of one Director 33303... | |
| Registry | Jun 2, 2015 | May 8, 2015 | Resignation of one Director | |
| Financials | May 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 22, 2014 | Jul 22, 2014 | Appointment of a man as Director | |
| Registry | Sep 22, 2014 | Jul 22, 2014 | Resignation of one Director | |
| Registry | Oct 8, 2013 | Sep 30, 2013 | Appointment of a man as Director | |
| Registry | Oct 8, 2013 | Sep 30, 2013 | Appointment of a man as Director 33303... | |
| Registry | Oct 8, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | Oct 8, 2013 | May 16, 2013 | Resignation of a woman | |
| Financials | Jul 31, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 24, 2011 | Filing of financial statement 2010 | ||
| Registry | May 23, 2011 | Mar 11, 2011 | Resignation of one Director | |
| Registry | Oct 20, 2010 | Oct 13, 2010 | Appointment of a man as Director | |
| Registry | Oct 20, 2010 | Jul 16, 2010 | Resignation of one Director | |
| Registry | Oct 20, 2010 | Oct 13, 2010 | Appointment of a man as Director | |
| Financials | Aug 18, 2010 | Filing of financial statement 2001 | ||
| Registry | Mar 10, 2010 | Mar 1, 2010 | Appointment of a woman | |
| Registry | Mar 10, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Registry | Jun 4, 2009 | May 14, 2009 | Appointment of a man as Director | |
| Registry | Apr 14, 2009 | Mar 10, 2009 | Appointment of a person as Director | |
| Registry | Apr 14, 2009 | Mar 10, 2009 | Appointment of a man as Director | |
| Registry | Apr 14, 2009 | Mar 10, 2009 | Resignation of one Director | |
| Registry | Apr 14, 2009 | Mar 10, 2009 | Resignation of one Director 33303... | |
| Registry | Apr 14, 2009 | Mar 30, 2009 | Resignation of one Director | |
| Registry | Apr 14, 2009 | Mar 10, 2009 | Resignation of one Director 33303... | |
| Registry | Apr 14, 2009 | Mar 10, 2009 | Resignation of one Director | |
| Registry | Apr 14, 2009 | Mar 30, 2009 | Change of power-of-attorney of director | |
| Registry | Apr 10, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 30, 2009 | Amended statutes |
