Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33260915 |
| Universal Entity Code | 5210-3412-3803-2966 |
| Record last updated | Saturday, June 24, 2023 12:30:05 AM UTC |
| Official Address | Kalverstraat - Kantoor 112 Gemeente Amsterdam There are 2 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012PK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 23, 2023 | Jun 19, 2023 | Filing of consolidated financial statement datum deponering: 19-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Feb 24, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Registry | Feb 24, 2023 | Feb 1, 2023 | Appointment of a person as Director | |
| Registry | Dec 12, 2022 | Oct 1, 2022 | Appointment of a woman | |
| Registry | Dec 12, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Financials | May 16, 2022 | May 10, 2022 | Filing of consolidated financial statement datum deponering: 10-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | May 16, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Apr 15, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Apr 15, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | Mar 25, 2021 | Mar 1, 2021 | Appointment of a woman | |
| Registry | Mar 25, 2021 | Mar 1, 2021 | Two appointments: 2 men | |
| Registry | Mar 2, 2021 | Feb 28, 2021 | Resignation of a woman | |
| Financials | Jun 15, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 13, 2020 | Dec 30, 2019 | Appointment of a man as Director | |
| Registry | Jan 13, 2020 | Dec 30, 2019 | Resignation of a woman | |
| Financials | Jun 7, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 30, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 22, 2017 | Headquarters change | | |
| Financials | Jul 4, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 30, 2015 | Oct 22, 2015 | Resignation of a woman | |
| Registry | Oct 29, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Oct 27, 2015 | Oct 23, 2015 | Appointment of a woman | |
| Registry | Feb 6, 2015 | Dec 1, 2014 | Appointment of a man as Director | |
| Financials | Aug 28, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 21, 2014 | Feb 28, 2014 | Resignation of one Trustee | |
| Registry | May 14, 2014 | Mar 1, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 3, 2013 | Dec 1, 2013 | Resignation of one Director | |
| Financials | Apr 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 20, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 25, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 1, 2011 | Appointment of a man as Director | ||
| Registry | Aug 31, 2011 | Resignation of one Director | ||
| Registry | Apr 26, 2010 | Apr 2, 2010 | Other filings | |
| Financials | Apr 22, 2010 | Special situation of financial statement | ||
| Registry | Mar 10, 2010 | Oct 1, 2009 | Resignation of one Trustee and one Director | |
| Registry | Mar 10, 2010 | Jul 1, 2009 | Resignation of 2 people: a woman and a man | |
| Registry | Oct 16, 2009 | Sep 30, 2009 | Resignation of a woman | |
| Registry | Oct 5, 2009 | Oct 1, 2009 | Appointment of a person | |
| Registry | Jul 13, 2009 | Jul 1, 2009 | Two appointments: 2 men | |
| Registry | Jul 7, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Registry | Jul 7, 2009 | Jun 30, 2009 | Resignation of one Director 33260... | |
| Registry | Jul 7, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Registry | Jul 7, 2009 | Jul 1, 2009 | Appointment of a person | |
| Registry | Jul 7, 2009 | Jul 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 7, 2009 | Jul 1, 2009 | Appointment of a man as Trustee 33260... | |
| Registry | Jul 7, 2009 | Jun 30, 2009 | Resignation of one Trustee | |
| Registry | Jul 7, 2009 | Jun 30, 2009 | Resignation of one Trustee 33260... | |
| Financials | Apr 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 9, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 27, 2008 | Dec 1, 2007 | Appointment of a woman | |
| Financials | Mar 21, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 21, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 19, 2007 | Feb 15, 2007 | Appointment of a man as Director | |
| Financials | Jun 1, 2006 | Filing of financial statement 2004 | ||
| Financials | Jun 1, 2006 | Filing of financial statement 2005 | ||
| Registry | May 3, 2006 | Apr 1, 2006 | Appointment of a woman | |
| Registry | May 3, 2006 | Apr 1, 2006 | Resignation of one Director |
