Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33216197 |
| Universal Entity Code | 5558-6218-2884-6576 |
| Record last updated | Tuesday, November 22, 2022 1:36:17 AM UTC |
| Official Address | Teleportboulevard 140 Gemeente Amsterdam There are 426 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043EJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2022 | Strike off | ||
| Registry | Sep 2, 2022 | Sep 1, 2022 | Other filings | |
| Registry | Sep 2, 2022 | Aug 29, 2022 | Dissolution by decision of the general meeting | |
| Financials | Aug 30, 2022 | Aug 29, 2022 | Filing of consolidated financial statement datum deponering: 29-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 29, 2022 | Filing of financial statement 2021 | | |
| Registry | May 18, 2022 | May 16, 2022 | Amended statutes | |
| Registry | May 18, 2022 | May 17, 2022 | Resignation of one Director | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 15, 2021 | Aug 31, 2021 | Filing of consolidated financial statement datum deponering: 31-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 3, 2021 | Sep 8, 2020 | Appointment of a man as Director | |
| Registry | Feb 3, 2021 | Sep 8, 2020 | Resignation of one Director | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 24, 2020 | Dec 31, 2019 | Appointment of a woman | |
| Registry | Feb 24, 2020 | Dec 31, 2019 | Appointment of a man as Director | |
| Registry | Feb 24, 2020 | Dec 31, 2019 | Appointment of a man as Director 33216... | |
| Registry | Feb 24, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Nov 18, 2019 | Sep 20, 2019 | Appointment of a man as Director | |
| Registry | Nov 18, 2019 | Sep 20, 2019 | Appointment of a man as Director 33216... | |
| Registry | Nov 18, 2019 | Sep 20, 2019 | Resignation of a woman | |
| Registry | Nov 18, 2019 | Sep 20, 2019 | Resignation of one Director | |
| Financials | Dec 14, 2018 | Nov 30, 2018 | Filing of consolidated financial statement .. datum deponering: 30-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 22, 2018 | Mar 20, 2018 | Filing of consolidated financial statement datum deponering: 20-03-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 12, 2018 | Jan 8, 2018 | Appointment of a woman | |
| Registry | Jan 12, 2018 | Jan 8, 2018 | Resignation of one Director | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 7, 2017 | Nov 6, 2017 | Filing of consolidated financial statement datum deponering: 06-11-2017 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 25, 2015 | Aug 19, 2015 | Appointment of a man as Director | |
| Registry | Aug 25, 2015 | Aug 19, 2015 | Resignation of one Director | |
| Registry | Feb 6, 2015 | Sep 2, 2014 | Appointment of a man as Director | |
| Registry | Feb 6, 2015 | Sep 2, 2014 | Resignation of one Director | |
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 9, 2013 | Dec 5, 2013 | Other filings | |
| Financials | Dec 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 2, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 2, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Financials | Nov 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 16, 2006 | Filing of financial statement 2005 | ||
| Financials | Jun 30, 2006 | Filing of financial statement 2004 |
