Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33226093 |
| Universal Entity Code | 9138-5463-4630-9782 |
| Record last updated | Tuesday, December 12, 2023 1:34:29 AM UTC |
| Official Address | Moermanskkade 85 Gemeente Amsterdam There are 77 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013BC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 5, 2023 | Nov 24, 2023 | Appointment of a man as Director | |
| Registry | Sep 21, 2023 | Sep 19, 2023 | Amended statutes | |
| Registry | Jun 23, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Feb 9, 2023 | Feb 7, 2023 | Appointment of a man as Trustee | |
| Financials | Jul 22, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 16, 2020 | Jan 1, 2020 | Two appointments: 2 men | |
| Registry | Feb 13, 2019 | Jan 1, 2019 | Two appointments: a man and a woman | |
| Financials | Jan 8, 2019 | Special situation of financial statement | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 17, 2018 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 30, 2018 | Modification of paid-up capital | ||
| Registry | Jul 27, 2018 | Modification of subscribed capital | | |
| Financials | Sep 13, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | May 20, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 11, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 4, 2015 | Modification of subscribed and paid-up capital 33226... | ||
| Registry | May 4, 2015 | Apr 29, 2015 | Change of power-of-attorney of director | |
| Registry | May 4, 2015 | Apr 29, 2015 | Change of power-of-attorney of director 33226... | |
| Registry | Apr 29, 2015 | Amended statutes | ||
| Registry | Feb 19, 2015 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 31, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Financials | Feb 28, 2013 | Filing of financial statement 2010 | ||
| Registry | Aug 27, 2012 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 27, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Aug 23, 2012 | Jul 1, 2012 | Resignation of one Director 33226... | |
| Registry | Dec 30, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 10, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 12, 2006 | Jun 2, 2006 | Resignation of a woman | |
| Registry | Mar 23, 2006 | Feb 1, 2006 | Appointment of a man as Director |
