Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33208311 |
| Universal Entity Code | 6614-5947-5684-0497 |
| Record last updated | Saturday, June 24, 2023 12:30:05 AM UTC |
| Official Address | Kalverstraat 112 Gemeente Amsterdam There are 91 companies registered at this street |
| 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 | May 18, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Registry | May 18, 2023 | May 1, 2023 | Resignation of one Trustee 33208... | |
| Registry | May 18, 2023 | May 1, 2023 | Resignation of one Trustee | |
| Registry | Feb 24, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Registry | Feb 24, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Registry | Feb 24, 2023 | Feb 1, 2023 | Appointment of a person as Director | |
| Registry | Jan 10, 2023 | 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). | |
| Registry | Dec 22, 2021 | Aug 1, 2021 | Appointment of a man as Trustee | |
| Financials | May 4, 2021 | Apr 22, 2021 | Filing of consolidated financial statement datum deponering: 22-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Mar 24, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Registry | Mar 5, 2021 | Mar 1, 2021 | Resignation of one Director 33208... | |
| Registry | Mar 2, 2021 | Feb 28, 2021 | Resignation of a woman | |
| Financials | Jun 15, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 9, 2020 | Apr 1, 2020 | Appointment of a man as Trustee | |
| 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 | Sep 15, 2017 | Amended statutes | |
| Registry | Dec 22, 2016 | Dec 1, 2016 | Appointment of a man as Trustee | |
| Financials | Jul 4, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 25, 2016 | Filing of statement of subsidiary company 2014 | ||
| 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 | Appointment of a man as Trustee | |
| Registry | May 14, 2014 | Mar 1, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| 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 | Special situation of financial statement | ||
| Registry | Sep 1, 2011 | Appointment of a man as Director | ||
| Registry | Aug 31, 2011 | Resignation of one Director | ||
| Registry | May 12, 2010 | Apr 2, 2010 | Other filings | |
| Financials | May 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 11, 2010 | Special situation of financial statement | ||
| Registry | Mar 10, 2010 | Oct 1, 2009 | Resignation of one Trustee | |
| Registry | Mar 10, 2010 | Jul 1, 2009 | Resignation of 3 people: one Trustee and one Director | |
| Registry | Oct 16, 2009 | Sep 30, 2009 | Resignation of a woman | |
| Registry | Oct 8, 2009 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 7, 2009 | Jul 1, 2009 | Appointment of a man as Director 33208... | |
| Registry | Jul 7, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Registry | Jul 7, 2009 | Jun 30, 2009 | Resignation of one Director 33208... | |
| Registry | Jul 7, 2009 | Jun 30, 2009 | Resignation of one Director | |
| 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 33208... | |
| Registry | Jul 7, 2009 | Jun 30, 2009 | Resignation of one Trustee | |
| Registry | Jul 7, 2009 | Jun 30, 2009 | Resignation of one Trustee 33208... | |
| Financials | Apr 15, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 10, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 27, 2008 | Dec 1, 2007 | Appointment of a woman | |
| Financials | Mar 21, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Feb 19, 2007 | Feb 15, 2007 | Appointment of a man as Director | |
| Financials | Jun 28, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | May 3, 2006 | Apr 1, 2006 | Appointment of a woman |
