Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 33230807 |
Universal Entity Code | 7532-8343-7129-1085 |
Record last updated | Monday, October 24, 2022 11:58:26 PM UTC |
Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,409 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1101CM |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 24, 2022 | Filing of financial statement 2021 | ||
Financials | May 23, 2022 | May 13, 2022 | Filing of consolidated financial statement datum deponering: 13-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Feb 3, 2022 | Nov 1, 2021 | Appointment of a man as Director | |
Registry | Feb 3, 2022 | Nov 1, 2021 | Resignation of one Director | |
Financials | Dec 17, 2021 | Filing of financial statement 2020 | ||
Financials | Jan 1, 2021 | Filing of financial statement 2019 | ||
Financials | Aug 21, 2020 | Filing of financial statement 2018 | ||
Financials | Apr 26, 2019 | Filing of financial statement 2017 | ||
Registry | Jun 12, 2018 | May 16, 2018 | Resignation of 2 people: one Trustee and one Director | |
Registry | Jun 6, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Jun 6, 2018 | Jun 5, 2018 | Change of name, headquarters and legal form | |
Registry | May 29, 2018 | May 16, 2018 | Appointment of a person as Director | |
Registry | May 29, 2018 | May 16, 2018 | Resignation of a woman | |
Registry | May 29, 2018 | May 16, 2018 | Resignation of one Director | |
Registry | May 29, 2018 | May 16, 2018 | Resignation of one Director 33230... | |
Registry | May 29, 2018 | May 16, 2018 | Resignation of one Director | |
Financials | May 23, 2018 | Filing of financial statement 2016 | ||
Financials | May 10, 2018 | Filing of financial statement 2014 | ||
Financials | Mar 23, 2018 | Filing of financial statement 2013 | ||
Financials | Mar 14, 2018 | Filing of financial statement 2012 | ||
Registry | Oct 30, 2017 | Aug 28, 2017 | Appointment of a woman | |
Registry | Oct 30, 2017 | Aug 28, 2017 | Appointment of a man as Director | |
Registry | Oct 30, 2017 | Jun 22, 2017 | Resignation of one Director | |
Registry | Oct 30, 2017 | Aug 28, 2017 | Resignation of one Director 33230... | |
Registry | Jan 12, 2017 | Dec 22, 2016 | Appointment of a man as Director | |
Registry | Jan 12, 2017 | Dec 22, 2016 | Appointment of a man as Director 33230... | |
Registry | Jan 12, 2017 | Dec 30, 2016 | Resignation of one Director | |
Registry | Jan 12, 2017 | Dec 30, 2016 | Resignation of one Director 33230... | |
Registry | Aug 11, 2014 | May 15, 2014 | Resignation of one Director | |
Financials | May 20, 2013 | Filing of financial statement 2011 | ||
Financials | Nov 29, 2011 | Filing of financial statement 2010 | ||
Registry | Sep 8, 2011 | Aug 22, 2011 | Other filings | |
Registry | Jun 29, 2011 | May 1, 2011 | Two appointments: 2 men | |
Financials | Jan 21, 2011 | Filing of financial statement 2009 | ||
Registry | Jul 22, 2010 | Jul 8, 2010 | Appointment of a man as Director | |
Registry | Jul 22, 2010 | May 28, 2009 | Resignation of one Director | |
Financials | May 14, 2010 | Filing of financial statement 2008 | ||
Registry | Jun 22, 2009 | May 4, 2009 | Appointment of a man as Director | |
Registry | Jun 22, 2009 | May 4, 2009 | Resignation of one Director | |
Registry | Nov 19, 2008 | Nov 6, 2008 | Other filings | |
Financials | Jul 29, 2008 | Filing of financial statement 2005 | ||
Registry | May 2, 2008 | Nov 20, 2007 | Appointment of a man as Director | |
Registry | May 2, 2008 | Nov 20, 2007 | Appointment of a man as Director 33230... | |
Registry | Nov 15, 2007 | Mar 21, 2007 | Two appointments: 2 men | |
Registry | Jul 30, 2007 | Jul 1, 2005 | Resignation of one Director | |
Registry | Jul 30, 2007 | Feb 23, 2006 | Resignation of one Director 33230... | |
Registry | Nov 22, 2006 | Dec 31, 2004 | Appointment of a man as Director | |
Financials | Sep 7, 2006 | Filing of financial statement 2004 |