Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33247246 |
| Universal Entity Code | 7780-6852-5323-5346 |
| Record last updated | Thursday, October 19, 2023 12:02:46 AM UTC |
| Official Address | Entrada 600 Duivendrecht There are 168 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 18, 2023 | Oct 1, 2023 | Resignation of one Liquidator | |
| Financials | Jun 3, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Mar 2, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | Aug 9, 2021 | Jul 28, 2021 | Resignation of one Liquidator | |
| Financials | Mar 10, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 30, 2019 | Sep 16, 2019 | Appointment of a man as Liquidator | |
| Registry | May 8, 2019 | Mar 1, 2019 | Change of power-of-attorney of director | |
| Financials | Feb 18, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Dec 18, 2018 | Nov 30, 2018 | Resignation of one Liquidator | |
| Financials | Apr 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 17, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Aug 26, 2016 | Aug 24, 2016 | Resignation of a woman | |
| Registry | Aug 26, 2016 | Aug 24, 2016 | Resignation of one Trustee | |
| Registry | Aug 26, 2016 | Aug 24, 2016 | Resignation of a woman | |
| Registry | Aug 26, 2016 | Aug 24, 2016 | Resignation of one Trustee | |
| Registry | Aug 26, 2016 | Aug 24, 2016 | Resignation of a woman | |
| Registry | Aug 26, 2016 | Aug 24, 2016 | Resignation of a woman 33247... | |
| Registry | Aug 26, 2016 | Aug 24, 2016 | Resignation of one Trustee | |
| Registry | Aug 26, 2016 | Aug 24, 2016 | Resignation of one Trustee 33247... | |
| Registry | Aug 26, 2016 | Aug 24, 2016 | Resignation of one Trustee | |
| Registry | Aug 26, 2016 | Aug 24, 2016 | Resignation of one Trustee 33247... | |
| Registry | Aug 26, 2016 | Aug 24, 2016 | Resignation of one Trustee | |
| Registry | Aug 26, 2016 | Aug 24, 2016 | Resignation of a woman | |
| Registry | Aug 26, 2016 | Aug 24, 2016 | Resignation of one Trustee | |
| Registry | Aug 26, 2016 | Aug 24, 2016 | Resignation of a woman | |
| Registry | Aug 26, 2016 | Aug 25, 2016 | Other filings | |
| Registry | Aug 17, 2016 | Aug 15, 2016 | Dissolution by decision of the general meeting | |
| Registry | Aug 17, 2016 | Aug 15, 2016 | Appointment of a man as Liquidator | |
| Registry | Aug 17, 2016 | Aug 15, 2016 | Appointment of a man as Liquidator 33247... | |
| Registry | Aug 17, 2016 | Mar 4, 2016 | Appointment of a woman | |
| Registry | Aug 17, 2016 | Feb 24, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2016 | May 1, 2008 | Appointment of a woman | |
| Registry | Aug 17, 2016 | Mar 2, 2007 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2016 | Jan 22, 2007 | Appointment of a woman | |
| Registry | Aug 17, 2016 | Dec 21, 2006 | Appointment of a woman 33247... | |
| Registry | Aug 17, 2016 | Oct 1, 2003 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2016 | Aug 1, 2002 | Appointment of a man as Trustee 33247... | |
| Registry | Aug 17, 2016 | Mar 1, 2002 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2016 | Sep 15, 2001 | Appointment of a man as Trustee 33247... | |
| Registry | Aug 17, 2016 | Apr 1, 2001 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2016 | Apr 1, 2001 | Appointment of a woman | |
| Registry | Aug 17, 2016 | Apr 1, 2001 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2016 | Dec 1, 1994 | Appointment of a woman | |
| Registry | Aug 17, 2016 | Aug 15, 2016 | Resignation of one Director | |
| Registry | Aug 17, 2016 | Aug 15, 2016 | Resignation of one Director 33247... | |
| Registry | Aug 17, 2016 | Mar 4, 2016 | Resignation of a woman | |
| Registry | Aug 17, 2016 | Feb 24, 2014 | Resignation of one Trustee | |
| Registry | Aug 17, 2016 | May 1, 2008 | Resignation of a woman | |
| Registry | Aug 17, 2016 | Mar 2, 2007 | Resignation of one Trustee | |
| Registry | Aug 17, 2016 | Jan 22, 2007 | Resignation of a woman | |
| Registry | Aug 17, 2016 | Dec 21, 2006 | Resignation of a woman 33247... | |
| Registry | Aug 17, 2016 | Oct 1, 2003 | Resignation of one Trustee | |
| Registry | Aug 17, 2016 | Aug 1, 2002 | Resignation of one Trustee 33247... | |
| Registry | Aug 17, 2016 | Mar 1, 2002 | Resignation of one Trustee | |
| Registry | Aug 17, 2016 | Sep 15, 2001 | Resignation of one Trustee 33247... | |
| Registry | Aug 17, 2016 | Apr 1, 2001 | Resignation of one Trustee | |
| Registry | Aug 17, 2016 | Apr 1, 2001 | Resignation of a woman | |
| Registry | Aug 17, 2016 | Apr 1, 2001 | Resignation of one Trustee | |
| Registry | Aug 17, 2016 | Dec 1, 1994 | Resignation of a woman | |
| Registry | Jun 23, 2016 | Jun 10, 2016 | Resignation of one Director | |
| Registry | Jun 21, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Jun 21, 2016 | Apr 1, 2016 | Resignation of one Trustee 33247... | |
| Registry | Jun 21, 2016 | Feb 1, 2015 | Resignation of a woman | |
| Registry | Jun 21, 2016 | Sep 1, 2014 | Resignation of one Trustee | |
| Registry | Jun 21, 2016 | Jan 1, 2016 | Resignation of one Trustee 33247... | |
| Financials | Mar 23, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 9, 2016 | Sep 29, 2015 | Appointment of a man as Director | |
| Registry | Mar 8, 2016 | Mar 4, 2016 | Appointment of a person | |
| Financials | Apr 10, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jul 7, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 8, 2014 | Feb 24, 2014 | Appointment of a person | |
| Registry | May 6, 2014 | Mar 18, 2014 | Resignation of a woman | |
| Financials | Mar 22, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 24, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 1, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Aug 18, 2011 | Nov 16, 2009 | Resignation of one Trustee | |
| Registry | Aug 10, 2011 | Aug 2, 2011 | Resignation of one Trustee 33247... | |
| Registry | Aug 10, 2011 | Jun 1, 2011 | Resignation of one Trustee | |
| Registry | Jan 24, 2011 | Jun 1, 2010 | Resignation of a woman | |
| Financials | Jan 14, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 7, 2011 | Sep 7, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 7, 2011 | Sep 7, 2010 | Appointment of a man as Director | |
| Financials | Jan 12, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jun 22, 2009 | Feb 1, 2009 | Resignation of a woman | |
| Registry | Jan 20, 2009 | Jul 1, 2008 | Resignation of one Director | |
| Financials | Jan 14, 2009 | Special situation of financial statement | ||
| Financials | May 30, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 19, 2008 | Special situation of financial statement | ||
| Financials | Nov 22, 2007 | Special situation of financial statement 33247... | ||
| Financials | Mar 1, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 16, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Dec 8, 2006 | Dec 1, 2006 | Appointment of a woman | |
| Registry | Oct 5, 2006 | Sep 1, 2006 | Resignation of one Director | |
| Registry | Jan 6, 2006 | Dec 7, 2005 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2006 | Dec 7, 2005 | Resignation of one Director | |
| Registry | Jan 6, 2006 | Dec 7, 2005 | Appointment of a man as Director |
