Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33275064 |
| Universal Entity Code | 5246-8608-2468-2089 |
| Record last updated | Tuesday, December 5, 2023 12:42:51 AM UTC |
| Official Address | Paasheuvelweg a 22 Gemeente Amsterdam There are 22 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1105BJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 4, 2023 | Dec 23, 2022 | Filing of consolidated financial statement datum deponering: 23-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 23, 2022 | Mergers and splits | | |
| Registry | Nov 4, 2022 | Mergers and splits 33275... | | |
| Registry | Dec 8, 2021 | Dec 6, 2021 | Amended statutes | |
| Financials | Aug 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 25, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 20, 2021 | Jun 1, 2021 | Appointment of a man as Director | |
| Registry | May 13, 2021 | May 5, 2021 | Resignation of one Director | |
| Registry | Apr 14, 2021 | Apr 1, 2021 | Appointment of a woman | |
| Registry | Apr 14, 2021 | Apr 1, 2021 | Resignation of a woman | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2020 | | |
| Financials | Jan 31, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 23, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 23, 2019 | Filing of financial statement 2018 | ||
| Registry | Aug 2, 2018 | Jul 31, 2018 | Appointment of a woman | |
| Registry | Aug 2, 2018 | May 30, 2018 | Resignation of one Director | |
| Financials | Feb 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 3, 2018 | Dec 19, 2017 | Resignation of one Director | |
| Financials | Jan 18, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 19, 2016 | Dec 15, 2016 | Amended statutes | |
| Registry | Dec 13, 2016 | Dec 7, 2016 | Appointment of a man as Director | |
| Registry | Dec 13, 2016 | Dec 7, 2016 | Resignation of one Director | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2011 | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 7, 2012 | Jun 5, 2012 | Other filings | |
| Registry | Jun 6, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 2, 2012 | Modification of subscribed and paid-up capital 33275... | ||
| Registry | May 2, 2012 | Apr 27, 2012 | Change of power-of-attorney of director | |
| Registry | May 2, 2012 | Apr 27, 2012 | Change of power-of-attorney of director 33275... | |
| Registry | May 2, 2012 | Apr 27, 2012 | Change of power-of-attorney of director | |
| Registry | Apr 27, 2012 | Amended statutes | ||
| Financials | Mar 14, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 10, 2012 | Feb 1, 2012 | Appointment of a man as Director | |
| Registry | Feb 10, 2012 | Feb 1, 2012 | Appointment of a man as Director 33275... | |
| Registry | Feb 10, 2012 | Jan 31, 2012 | Resignation of one Director | |
| Financials | Mar 31, 2009 | Filing of financial statement 2006 | ||
| Financials | Mar 31, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 15, 2008 | Filing of financial statement 2005 | ||
| Financials | Feb 15, 2008 | Filing of financial statement 2006 |
