Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33223859 |
| Universal Entity Code | 3454-8793-4138-0475 |
| Record last updated | Friday, July 15, 2022 11:32:26 PM UTC |
| Official Address | Amerikahavenweg 11 Gemeente Amsterdam There are 22 companies registered at this street |
| Postal Code | 1045AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Financials | May 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 13, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 24, 2020 | Jan 22, 2020 | Appointment of a man as Director | |
| Registry | Jan 24, 2020 | Jan 22, 2020 | Resignation of one Director | |
| Registry | Aug 30, 2019 | Aug 22, 2019 | Resignation of one Director 33223... | |
| Registry | Feb 8, 2019 | Change of name | | |
| Financials | Jan 7, 2019 | Special situation of financial statement | ||
| Registry | Jan 3, 2019 | Dec 27, 2018 | Appointment of a man as Director | |
| Registry | Jan 3, 2019 | Dec 27, 2018 | Appointment of a man as Director 33223... | |
| Registry | Jan 3, 2019 | Dec 27, 2018 | Resignation of one Director | |
| Registry | Jan 3, 2019 | Dec 27, 2018 | Resignation of a woman | |
| Registry | Jan 3, 2019 | Dec 27, 2018 | Resignation of a woman 33223... | |
| Registry | Jan 3, 2019 | Dec 27, 2018 | Resignation of one Director | |
| Registry | Jan 3, 2019 | Dec 27, 2018 | Resignation of one Trustee | |
| Registry | Dec 31, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 3, 2018 | Modification of subscribed and paid-up capital 33223... | ||
| Registry | Oct 3, 2018 | Oct 1, 2018 | Amended statutes | |
| Registry | Jul 19, 2018 | Jul 1, 2018 | Two appointments: 2 men | |
| Financials | Jul 5, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a woman | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 1, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Jul 1, 2016 | Jun 30, 2016 | Resignation of a woman | |
| Financials | Jun 28, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Aug 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 13, 2013 | Nov 1, 2013 | Appointment of a woman | |
| Registry | Nov 13, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Financials | Oct 28, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 22, 2012 | Special situation of financial statement | ||
| Registry | Dec 5, 2011 | Nov 18, 2011 | Appointment of a man as Director | |
| Registry | Dec 5, 2011 | Nov 18, 2011 | Appointment of a man as Director 33223... | |
| Registry | Dec 5, 2011 | Nov 18, 2011 | Appointment of a man as Trustee | |
| Financials | Feb 24, 2010 | Filing of financial statement 2006 | ||
| Registry | Jul 2, 2009 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | May 19, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | May 19, 2009 | Sep 1, 2008 | Appointment of a woman | |
| Registry | Oct 3, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Financials | Aug 24, 2006 | Filing of financial statement 2004 |
