Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33173840 |
| Universal Entity Code | 1895-5596-0773-9325 |
| Record last updated | Sunday, June 12, 2022 9:16:56 PM UTC |
| Official Address | Paasheuvelweg Gemeente Amsterdam There are 403 companies registered at this street |
| Postal Code | 1105BE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 3, 2022 | May 1, 2022 | Appointment of a woman | |
| Registry | Jun 3, 2022 | May 31, 2022 | Resignation of one Trustee | |
| Registry | Feb 2, 2022 | Jan 31, 2022 | Resignation of one Trustee 33173... | |
| Financials | Dec 8, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Mar 18, 2021 | Special situation of financial statement | ||
| Registry | Jan 8, 2021 | Sep 1, 2020 | Appointment of a person as Director | |
| Registry | Jan 8, 2021 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Jan 8, 2021 | Sep 1, 2020 | Resignation of one Director 33173... | |
| Financials | Dec 15, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Aug 28, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Financials | Mar 22, 2019 | Filing of financial statement 2017 | | |
| Financials | Mar 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 31, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Nov 6, 2017 | Feb 1, 2017 | Resignation of a woman | |
| Registry | Sep 14, 2017 | Feb 3, 2017 | Appointment of a man as Director | |
| Financials | Mar 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 23, 2016 | Mar 14, 2016 | Appointment of a woman | |
| Registry | Mar 23, 2016 | Mar 14, 2016 | Resignation of a woman | |
| Financials | Feb 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 9, 2015 | Oct 1, 2015 | Appointment of a woman | |
| Registry | May 26, 2015 | May 1, 2015 | Resignation of a woman | |
| Registry | Feb 17, 2015 | Feb 28, 2014 | Resignation of a woman 33173... | |
| Registry | Sep 4, 2014 | Amended statutes | ||
| Financials | Dec 30, 2013 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 3, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 3, 2013 | Apr 2, 2013 | Resignation of one Director | |
| Registry | Feb 5, 2013 | Sep 2, 2012 | Resignation of a woman | |
| Registry | Feb 5, 2013 | Sep 2, 2012 | Appointment of a woman | |
| Registry | Feb 5, 2013 | Sep 2, 2012 | Appointment of a person | |
| Registry | Feb 5, 2013 | Sep 2, 2012 | Appointment of a woman | |
| Registry | Dec 19, 2012 | Dec 1, 2012 | Resignation of one Trustee | |
| Registry | Dec 19, 2012 | Dec 1, 2012 | Resignation of a woman | |
| Registry | Dec 19, 2012 | Dec 1, 2012 | Resignation of one Trustee | |
| Registry | Dec 19, 2012 | Dec 1, 2012 | Resignation of one Trustee 33173... | |
| Registry | Dec 19, 2012 | Dec 1, 2012 | Resignation of one Trustee | |
| Registry | Nov 15, 2012 | Sep 1, 2012 | Appointment of a woman | |
| Registry | Nov 15, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Financials | Feb 15, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jan 21, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Dec 9, 2010 | Jul 1, 2009 | Change of power-of-attorney of director | |
| Registry | Dec 9, 2010 | May 4, 2010 | Change of power-of-attorney of director 33173... | |
| Registry | Dec 2, 2010 | Nov 30, 2010 | Amended statutes | |
| Registry | Dec 2, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 14, 2010 | Jun 9, 2010 | Resignation of one Director | |
| Financials | Mar 24, 2010 | Filing of statement of subsidiary company 2007 | ||
| Financials | Mar 24, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 6, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Oct 9, 2008 | Amended statutes | ||
| Financials | Jun 26, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 26, 2007 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 23, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Sep 20, 2006 | Aug 24, 2006 | Appointment of a man as Director | |
| Registry | Sep 20, 2006 | Aug 24, 2006 | Resignation of a woman | |
| Financials | Sep 14, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Sep 14, 2006 | Filing of statement of subsidiary company 2006 |
