Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33266572 |
| Universal Entity Code | 9709-0559-3978-6027 |
| Record last updated | Tuesday, August 22, 2023 11:15:10 PM UTC |
| Official Address | Herikerbergweg 120 Gemeente Amsterdam There are 1,434 companies registered at this street |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 22, 2023 | Jun 15, 2023 | Appointment of a person as Director | |
| Registry | Aug 22, 2023 | Jun 15, 2023 | Resignation of one Director | |
| Registry | Aug 16, 2023 | Aug 14, 2023 | Amended statutes | |
| Financials | Oct 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 31, 2022 | Oct 28, 2022 | Filing of consolidated financial statement .. datum deponering: 28-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2021 | Oct 28, 2021 | Filing of consolidated financial statement datum deponering: 28-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Resignation of a woman | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Resignation of one Director | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Resignation of one Director 33266... | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 7, 2020 | Mar 1, 2020 | Appointment of a man as Director | |
| Registry | Aug 7, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Financials | May 21, 2020 | Apr 30, 2020 | Filing of consolidated financial statement datum deponering: 30-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 11, 2020 | Sep 1, 2019 | Appointment of a person as Director | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | | |
| Registry | Feb 14, 2018 | Feb 12, 2018 | Appointment of a man as Director | |
| Registry | Feb 14, 2018 | Feb 12, 2018 | Appointment of a woman | |
| Registry | Feb 14, 2018 | Feb 12, 2018 | Appointment of a woman 33266... | |
| Registry | Feb 14, 2018 | Feb 12, 2018 | Amended statutes | |
| Financials | Oct 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 8, 2015 | Sep 4, 2015 | Filing of consolidated financial statement datum deponering: 04-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 15, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 15, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Financials | Sep 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 6, 2013 | Nov 20, 2013 | Appointment of a man as Director | |
| Registry | Dec 6, 2013 | Nov 20, 2013 | Resignation of one Director | |
| Financials | Oct 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 17, 2012 | Jul 13, 2012 | Appointment of a person as Trustee | |
| Financials | Nov 3, 2011 | Filing of financial statement 2010 | ||
| Registry | May 25, 2011 | Sep 30, 2010 | Resignation of a woman | |
| Registry | May 23, 2011 | Jan 21, 2011 | Resignation of 2 people: one Director | |
| Registry | May 23, 2011 | Jan 21, 2011 | Appointment of a man as Director | |
| Financials | Jul 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 7, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 9, 2010 | Dec 23, 2009 | Appointment of a man as Director | |
| Registry | Feb 9, 2010 | Dec 23, 2009 | Resignation of one Director | |
| Registry | Nov 26, 2009 | Nov 24, 2009 | Appointment of a man as Director | |
| Registry | Jul 20, 2009 | Jun 17, 2009 | Resignation of one Director | |
| Registry | Jul 9, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2009 | Amended statutes | ||
| Registry | Apr 22, 2009 | Apr 20, 2009 | Other filings | |
| Registry | Apr 2, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2009 | Amended statutes | ||
| Registry | Mar 25, 2009 | Apr 30, 2008 | Appointment of a man as Director | |
| Registry | Mar 25, 2009 | Apr 30, 2008 | Resignation of one Director | |
| Financials | Jun 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 11, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 22, 2007 | Nov 3, 2006 | Appointment of a man as Director | |
| Registry | Jan 22, 2007 | Nov 3, 2006 | Resignation of one Director | |
| Registry | Jul 13, 2006 | Mergers and splits | | |
| Registry | Jul 13, 2006 | Change of name | | |
| Financials | May 26, 2006 | Filing of financial statement 1996 | ||
| Registry | May 22, 2006 | Mergers and splits | | |
| Registry | May 16, 2006 | May 11, 2006 | Change of power-of-attorney of director | |
| Registry | May 16, 2006 | May 11, 2006 | Change of power-of-attorney of director 33266... | |
| Registry | May 16, 2006 | May 11, 2006 | Change of power-of-attorney of director | |
| Registry | May 16, 2006 | May 11, 2006 | Change of power-of-attorney of director 33266... | |
| Registry | May 4, 2006 | Apr 23, 2006 | Appointment of a woman | |
| Registry | May 4, 2006 | Apr 23, 2006 | Appointment of a man as Director | |
| Registry | May 4, 2006 | Apr 23, 2006 | Appointment of a man as Director 33266... | |
| Registry | May 4, 2006 | Apr 23, 2006 | Resignation of one Director | |
| Registry | May 4, 2006 | Apr 23, 2006 | Resignation of 2 people: one Director |
