Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33178198 |
| Universal Entity Code | 0425-6912-1097-8166 |
| Record last updated | Thursday, December 14, 2023 12:47:45 AM UTC |
| Official Address | Paasheuvelweg Gemeente Amsterdam There are 335 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1105BE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 13, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 22, 2023 | Sep 1, 2023 | Resignation of 2 people: a woman and a man | |
| Registry | Apr 17, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 17, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 27, 2021 | Aug 31, 2021 | Resignation of a woman | |
| Registry | Dec 27, 2021 | Aug 31, 2021 | Resignation of a woman 33178... | |
| Financials | Dec 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 14, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 11, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Registry | Oct 26, 2021 | Sep 30, 2021 | Resignation of a woman | |
| Registry | Oct 26, 2021 | Sep 30, 2021 | Resignation of a woman 33178... | |
| Financials | Dec 8, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 7, 2020 | Nov 11, 2019 | Appointment of a woman | |
| Registry | Jan 7, 2020 | Nov 11, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 17, 2019 | Sep 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 17, 2019 | Sep 1, 2019 | Resignation of one Commissioner | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 29, 2019 | Filing of financial statement 2019 | | |
| Registry | Oct 29, 2019 | Sep 30, 2019 | Resignation of one Director | |
| Registry | Apr 3, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 3, 2019 | Apr 1, 2019 | Change of power-of-attorney of director | |
| Registry | Mar 7, 2019 | Feb 1, 2019 | Change of power-of-attorney of director 33178... | |
| Registry | Mar 7, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Registry | Feb 22, 2019 | Feb 20, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 22, 2019 | Feb 20, 2019 | Appointment of a woman | |
| Registry | Feb 22, 2019 | Feb 20, 2019 | Appointment of a woman 33178... | |
| Registry | Feb 22, 2019 | Feb 20, 2019 | Resignation of a woman | |
| Registry | Feb 22, 2019 | Feb 20, 2019 | Resignation of one Director | |
| Registry | Feb 22, 2019 | Feb 20, 2019 | Resignation of a woman | |
| Registry | Feb 22, 2019 | Feb 20, 2019 | Amended statutes | |
| Registry | Dec 24, 2018 | Oct 12, 2018 | Appointment of a woman | |
| Registry | Dec 24, 2018 | Oct 12, 2018 | Appointment of a person as Director | |
| Registry | Dec 24, 2018 | Oct 12, 2018 | Appointment of a man as Director | |
| Registry | Dec 24, 2018 | Oct 11, 2018 | Resignation of a woman | |
| Registry | Dec 24, 2018 | Oct 11, 2018 | Resignation of a woman 33178... | |
| Financials | Dec 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 5, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 7, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 16, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Financials | Mar 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 10, 2017 | Filing of financial statement 2016 | ||
| 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 33178... | |
| Registry | Oct 9, 2014 | Sep 1, 2014 | Appointment of a person as Director | |
| Registry | Oct 9, 2014 | Aug 31, 2014 | Resignation of one Director | |
| Registry | Sep 4, 2014 | Amended statutes | ||
| Financials | Apr 16, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 16, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 26, 2012 | Sep 24, 2012 | Appointment of a woman | |
| Registry | Oct 26, 2012 | Sep 1, 2012 | Appointment of a woman 33178... | |
| Registry | Oct 26, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Registry | Oct 26, 2012 | Sep 1, 2012 | Resignation of a woman | |
| Registry | Oct 26, 2012 | Jul 1, 2012 | Appointment of a woman | |
| Financials | Oct 15, 2012 | Special situation of financial statement | ||
| Registry | Aug 2, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 16, 2012 | Apr 1, 2012 | Resignation of 2 people: a person and a woman | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Financials | Jan 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 9, 2010 | Jul 1, 2009 | Change of power-of-attorney of director | |
| Registry | Dec 9, 2010 | Sep 1, 2005 | Change of power-of-attorney of director 33178... | |
| Registry | Dec 9, 2010 | Sep 1, 2008 | Change of power-of-attorney of director | |
| Registry | Dec 9, 2010 | Sep 1, 2008 | Change of power-of-attorney of director 33178... | |
| Registry | Dec 2, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2010 | Amended statutes | ||
| Financials | Feb 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 25, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Financials | Apr 7, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 14, 2009 | Sep 1, 2008 | Appointment of a woman | |
| Financials | Nov 20, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 20, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 16, 2007 | May 15, 2007 | Appointment of a woman | |
| Registry | Aug 16, 2007 | May 1, 2007 | Resignation of one Director | |
| Financials | Jun 25, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 25, 2007 | Filing of financial statement 2006 | ||
| 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 financial statement 2004 | ||
| Financials | Sep 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 15, 2006 | Sep 1, 2005 | Appointment of a man as Director | |
| Registry | Feb 15, 2006 | Sep 1, 2005 | Resignation of one Director |
