Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 33011433 |
| Universal Entity Code | 2192-1248-5668-4767 |
| Record last updated | Tuesday, March 11, 2025 12:04:40 PM UTC |
| Official Address | Tweede Weteringplantsoen, 21 Gemeente Amsterdam There are 15 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017ZD |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 27, 2023 | Apr 26, 2023 | Other filings | |
| Registry | Apr 26, 2023 | Apr 25, 2023 | Other filings 33011... | |
| Registry | Apr 25, 2023 | Apr 20, 2023 | Appointment of a woman | |
| Registry | Apr 25, 2023 | Apr 20, 2023 | Appointment of a man as Commissioner | |
| Registry | Apr 25, 2023 | Apr 20, 2023 | Resignation of one Commissioner | |
| Registry | Apr 10, 2023 | Mar 1, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
| Registry | Feb 17, 2023 | Feb 15, 2023 | Resignation of one Commissioner | |
| Registry | Feb 17, 2023 | Feb 15, 2023 | Resignation of one Commissioner 33011... | |
| Registry | Feb 13, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 13, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Registry | Aug 10, 2022 | Aug 2, 2022 | Other filings | |
| Registry | Jul 6, 2022 | Apr 21, 2022 | Appointment of a man as Commissioner | |
| Financials | May 4, 2022 | Filing of consolidated financial statement datum deponering: 02-05-2022 datum deponering: 02-05-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | May 2, 2022 | Apr 28, 2022 | Other filings | |
| Financials | Apr 27, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 22, 2022 | Sep 24, 2020 | Appointment of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 13, 2021 | Filing of financial statement 2019 | | |
| Registry | Aug 6, 2021 | Aug 5, 2021 | Other filings | |
| Registry | May 26, 2021 | May 1, 2021 | Appointment of a woman | |
| Registry | May 18, 2021 | May 17, 2021 | Resignation of one Director | |
| Registry | May 7, 2021 | Apr 22, 2021 | Appointment of a man as Commissioner | |
| Registry | May 4, 2021 | May 1, 2021 | Resignation of a woman | |
| Registry | May 3, 2021 | Apr 29, 2021 | Other filings | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Appointment of a man as Trustee | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Resignation of a woman | |
| Registry | Feb 16, 2021 | Feb 5, 2021 | Other filings | |
| Registry | Jun 3, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Registry | Apr 29, 2020 | Apr 28, 2020 | Amended statutes | |
| Registry | Apr 28, 2020 | Appointment of a man as Director | | |
| Registry | Apr 27, 2020 | Apr 24, 2020 | Other filings | |
| Registry | Apr 27, 2020 | Apr 24, 2020 | Other filings 33011... | |
| Registry | Mar 2, 2020 | Nov 1, 2019 | Appointment of a woman | |
| Registry | Jan 21, 2020 | Jan 17, 2020 | Other filings | |
| Registry | Nov 11, 2019 | Nov 7, 2019 | Resignation of one Trustee | |
| Registry | Sep 26, 2019 | Sep 9, 2019 | Resignation of one Trustee 33011... | |
| Registry | Sep 5, 2019 | Sep 1, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2019 | Sep 2, 2019 | Resignation of one Trustee | |
| Registry | Jul 31, 2019 | Jul 30, 2019 | Other filings | |
| Registry | May 30, 2019 | May 27, 2019 | Resignation of one Trustee | |
| Financials | May 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 29, 2019 | Apr 25, 2019 | Appointment of a woman | |
| Registry | Apr 29, 2019 | Apr 25, 2019 | Resignation of one Commissioner | |
| Registry | Apr 29, 2019 | Apr 25, 2019 | Resignation of one Commissioner 33011... | |
| Registry | Apr 29, 2019 | Apr 25, 2019 | Appointment of a person as Commissioner | |
| Registry | Apr 29, 2019 | Other filings | | |
| Registry | Jan 10, 2019 | Jan 9, 2019 | Other filings 33011... | |
| Registry | Dec 3, 2018 | Nov 30, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2018 | Aug 1, 2018 | Other filings | |
| Financials | Apr 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 24, 2018 | Apr 19, 2018 | Appointment of a woman | |
| Registry | Apr 24, 2018 | Apr 19, 2018 | Resignation of a woman | |
| Registry | Apr 24, 2018 | Apr 23, 2018 | Other filings | |
| Registry | Apr 20, 2018 | Amended statutes | ||
| Registry | Jan 23, 2018 | Jan 22, 2018 | Other filings | |
| Registry | Sep 20, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Registry | Aug 2, 2017 | Aug 1, 2017 | Other filings | |
| Financials | Apr 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 25, 2017 | Apr 24, 2017 | Other filings | |
| Registry | Apr 21, 2017 | Apr 20, 2017 | Appointment of a woman | |
| Registry | Apr 21, 2017 | Apr 20, 2017 | Resignation of one Commissioner | |
| Registry | Apr 4, 2017 | Apr 3, 2017 | Resignation of one Trustee | |
| Registry | Apr 4, 2017 | Apr 3, 2017 | Resignation of a woman | |
| Registry | Apr 4, 2017 | Apr 3, 2017 | Resignation of one Trustee | |
| Registry | Apr 4, 2017 | Apr 3, 2017 | Resignation of a woman | |
| Registry | Dec 19, 2016 | Dec 1, 2016 | Appointment of a woman | |
| Registry | Aug 5, 2016 | Aug 1, 2016 | Resignation of one Trustee | |
| Registry | Aug 4, 2016 | Aug 3, 2016 | Other filings | |
| Registry | May 12, 2016 | Apr 21, 2016 | Appointment of a person as Commissioner | |
| Registry | May 12, 2016 | Apr 21, 2016 | Appointment of a woman | |
| Registry | May 12, 2016 | Apr 21, 2016 | Resignation of a woman | |
| Registry | Apr 26, 2016 | Other filings | | |
| Financials | Apr 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 1, 2016 | Mar 31, 2016 | Other filings | |
| Registry | Dec 1, 2015 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 5, 2015 | Aug 4, 2015 | Other filings | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Other filings 33011... | |
| Registry | Jun 8, 2015 | Jun 1, 2015 | Resignation of one Trustee | |
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 29, 2015 | Apr 28, 2015 | Other filings | |
| Registry | Apr 24, 2015 | Apr 23, 2015 | Appointment of a man as Director | |
| Registry | Apr 24, 2015 | Apr 23, 2015 | Resignation of one Director | |
| Registry | Jan 5, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 30, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Registry | Aug 22, 2014 | Aug 21, 2014 | Other filings | |
| Financials | May 8, 2014 | Filing of financial statement 2013 | ||
| Registry | May 2, 2014 | Apr 24, 2014 | Appointment of a man as Commissioner | |
| Registry | May 2, 2014 | Apr 24, 2014 | Resignation of one Commissioner | |
| Registry | Apr 30, 2014 | Apr 29, 2014 | Other filings | |
| Registry | Apr 17, 2014 | Apr 15, 2014 | Other filings 33011... | |
| Registry | Dec 4, 2013 | Nov 1, 2013 | Resignation of one Trustee | |
| Registry | Aug 23, 2013 | Aug 22, 2013 | Other filings | |
| Registry | Jul 11, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 5, 2013 | Apr 25, 2013 | Two appointments: 2 men | |
| Registry | Jun 5, 2013 | Apr 25, 2013 | Resignation of 2 people: a man and a woman | |
| Financials | May 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 30, 2013 | Apr 29, 2013 | Other filings | |
