Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33285905 |
| Universal Entity Code | 0552-1777-1355-5109 |
| Record last updated | Saturday, December 16, 2023 12:29:39 AM UTC |
| Official Address | Gustav Mahlerlaan 1212 Gemeente Amsterdam There are 710 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081LA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 20, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | May 29, 2023 | May 16, 2023 | Filing of consolidated financial statement datum deponering: 16-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 20, 2022 | Dec 9, 2022 | Appointment of a person as Director | |
| Registry | Oct 25, 2022 | Sep 20, 2022 | Resignation of one Director | |
| Financials | Oct 20, 2022 | Filing of financial statement 2021 | | |
| Registry | May 13, 2022 | Mar 30, 2022 | Resignation of one Trustee | |
| Registry | May 13, 2022 | Strike off | ||
| Financials | May 9, 2022 | Filing of consolidated financial statement datum deponering: 22-04-2022 datum deponering: 22-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Apr 25, 2022 | Apr 21, 2022 | Appointment of a woman | |
| Registry | Dec 14, 2021 | Nov 4, 2021 | Resignation of one Trustee | |
| Financials | Sep 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 2, 2021 | Apr 30, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2021 | Apr 30, 2021 | Resignation of a woman | |
| Financials | Jun 8, 2021 | May 6, 2021 | Filing of consolidated financial statement datum deponering: 06-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 26, 2020 | Jun 16, 2020 | Filing of consolidated financial statement datum deponering: 16-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 23, 2019 | Oct 2, 2019 | Appointment of a man as Trustee | |
| Financials | Apr 10, 2019 | Apr 4, 2019 | Filing of consolidated financial statement datum deponering: 04-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 7, 2019 | Feb 13, 2019 | Appointment of a man as Director | |
| Registry | Jan 11, 2019 | Jan 7, 2019 | Appointment of a woman | |
| Registry | Jan 11, 2019 | Jan 7, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2019 | Jan 7, 2018 | Resignation of one Trustee | |
| Registry | Jan 11, 2019 | Jan 7, 2018 | Resignation of one Trustee 33285... | |
| Registry | Jan 1, 2019 | Mergers and splits | | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 14, 2018 | Dec 10, 2018 | Appointment of a man as Director | |
| Registry | Dec 14, 2018 | Dec 10, 2018 | Resignation of one Director | |
| Registry | Nov 21, 2018 | Mergers and splits | | |
| Registry | Apr 24, 2018 | Apr 19, 2018 | Appointment of a man as Director | |
| Registry | Apr 24, 2018 | Apr 19, 2018 | Resignation of one Director | |
| Financials | Apr 5, 2018 | Apr 3, 2018 | Filing of consolidated financial statement datum deponering: 03-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 29, 2017 | Mergers and splits | | |
| Registry | Nov 17, 2017 | Mergers and splits 33285... | | |
| Financials | Oct 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 3, 2017 | Oct 2, 2017 | Appointment of a man as Director | |
| Registry | Oct 3, 2017 | Oct 2, 2017 | Amended statutes | |
| Registry | Mar 2, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 13, 2016 | Dec 9, 2016 | Amended statutes | |
| Financials | Nov 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 30, 2016 | Sep 29, 2016 | Filing of consolidated financial statement datum deponering: 29-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 22, 2016 | Jan 1, 2016 | Two appointments: 2 men | |
| Registry | Jan 22, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 11, 2016 | Dec 31, 2015 | Resignation of a woman | |
| Financials | Nov 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 2, 2015 | Oct 30, 2015 | Filing of consolidated financial statement .. datum deponering: 30-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 19, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 17, 2015 | Amended statutes | ||
| Registry | Oct 14, 2014 | Oct 10, 2014 | Other filings | |
| Financials | Oct 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 10, 2013 | Oct 9, 2013 | Other filings | |
| Financials | Oct 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 20, 2012 | Nov 19, 2012 | Other filings | |
| Registry | Oct 3, 2012 | Oct 1, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 3, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Registry | Jul 17, 2012 | Jul 15, 2012 | Appointment of a woman | |
| Registry | Jul 17, 2012 | Jul 15, 2012 | Resignation of one Director | |
| Registry | Jul 17, 2012 | Jul 15, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 17, 2012 | Jul 15, 2012 | Appointment of a man as Trustee 33285... | |
| Registry | Jul 17, 2012 | Jul 15, 2012 | Resignation of one Trustee | |
| Registry | Jul 17, 2012 | Jul 15, 2012 | Resignation of a woman | |
| Financials | Apr 27, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 27, 2012 | Apr 26, 2012 | Other filings | |
| Financials | Apr 19, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 27, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 27, 2010 | Sep 1, 2010 | Resignation of one Trustee | |
| Financials | Dec 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 9, 2008 | Modification of paid-up capital | ||
| Registry | Dec 9, 2008 | Mergers and splits | | |
| Registry | Oct 31, 2008 | Mergers and splits 33285... | | |
| Financials | Sep 26, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 17, 2008 | Jan 29, 1997 | Change of power-of-attorney of director | |
| Registry | Mar 17, 2008 | Jan 29, 1997 | Change of power-of-attorney of director 33285... | |
| Registry | Jan 3, 2008 | Mergers and splits | | |
| Registry | Oct 25, 2007 | Mergers and splits 33285... | | |
| Registry | Oct 4, 2007 | Sep 27, 2007 | Other filings | |
| Financials | Oct 2, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 1, 2007 | Filing of financial statement 2003 | ||
| Financials | Aug 1, 2007 | Filing of financial statement 2004 | ||
| Registry | Apr 20, 2007 | Apr 4, 2007 | Appointment of a man as Director | |
| Registry | Apr 20, 2007 | Jan 29, 1997 | Change of power-of-attorney of director | |
| Registry | Nov 30, 2006 | Nov 10, 2006 | Resignation of one Director |
