Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 33030520 |
| Universal Entity Code | 1275-6760-8451-4080 |
| Record last updated | Tuesday, December 19, 2023 2:21:50 AM UTC |
| Official Address | Laarderhoogtweg 25 Gemeente Amsterdam There are 144 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101EB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2023 | Dec 12, 2023 | Amended statutes | |
| Registry | Oct 18, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Financials | Oct 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Resignation of one Trustee | |
| Registry | Sep 30, 2022 | Sep 29, 2022 | Resignation of a woman | |
| Registry | Jul 11, 2022 | Jan 12, 2022 | Appointment of a woman | |
| Registry | Jul 11, 2022 | Jan 12, 2022 | Appointment of a man as Commissioner | |
| Registry | Jul 11, 2022 | Jan 12, 2022 | Resignation of a woman | |
| Registry | Jul 11, 2022 | Jan 12, 2022 | Resignation of a woman 33030... | |
| Financials | Nov 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 9, 2021 | Jul 28, 2021 | Resignation of one Director | |
| Registry | Jul 29, 2021 | Jun 1, 2021 | Resignation of a woman | |
| Registry | Jun 18, 2021 | Jun 15, 2021 | Resignation of one Trustee | |
| Registry | Apr 12, 2021 | Feb 4, 2021 | Appointment of a man as Commissioner | |
| Registry | Apr 12, 2021 | Feb 4, 2021 | Resignation of one Commissioner | |
| Registry | Dec 10, 2020 | Mergers and splits | | |
| Registry | Oct 15, 2020 | Mergers and splits 33030... | | |
| Financials | Aug 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 23, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 30, 2019 | Sep 16, 2019 | Appointment of a man as Director | |
| Registry | Aug 5, 2019 | Jul 31, 2019 | Resignation of one Commissioner | |
| Registry | Jul 24, 2019 | May 13, 2019 | Resignation of one Commissioner 33030... | |
| Registry | May 7, 2019 | Apr 30, 2019 | Resignation of one Trustee | |
| Registry | Apr 8, 2019 | Feb 4, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 29, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Registry | Mar 5, 2019 | Dec 1, 2018 | 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 Director | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 19, 2018 | May 1, 2018 | Resignation of a woman | |
| Registry | Jun 19, 2018 | Apr 1, 2018 | Resignation of a woman 33030... | |
| Registry | Jun 19, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 19, 2018 | Aug 1, 2017 | Resignation of a woman | |
| Registry | Jun 19, 2018 | Feb 1, 2018 | Resignation of a woman 33030... | |
| Registry | May 3, 2018 | Mergers and splits | | |
| Financials | Apr 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 26, 2018 | Mergers and splits | | |
| Registry | Nov 27, 2017 | Mergers and splits 33030... | | |
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 9, 2017 | Jun 9, 2017 | Appointment of a man as Commissioner | |
| Registry | Oct 9, 2017 | Jun 9, 2017 | Resignation of one Commissioner | |
| Registry | Aug 10, 2017 | Aug 1, 2017 | Resignation of one Trustee | |
| Financials | Mar 20, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Mar 14, 2017 | Mar 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 3, 2016 | Oct 15, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2016 | Jan 1, 2016 | Resignation of 2 people: one Trustee | |
| Registry | Jun 21, 2016 | Sep 29, 2015 | Resignation of 2 people: one Director | |
| Registry | Apr 13, 2016 | Apr 12, 2016 | Resignation of a woman | |
| Financials | Mar 23, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 8, 2016 | Mar 4, 2016 | Appointment of a woman | |
| Registry | May 5, 2015 | Mar 11, 2015 | Appointment of a man as Commissioner | |
| Registry | May 4, 2015 | Mar 5, 2015 | Resignation of one Commissioner | |
| Financials | Apr 10, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 26, 2015 | Feb 13, 2015 | Resignation of one Director | |
| Registry | Mar 19, 2015 | Mar 1, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2015 | Feb 1, 2015 | Resignation of a woman | |
| Registry | Feb 5, 2015 | Mar 31, 2014 | Resignation of a woman 33030... | |
| Registry | Feb 5, 2015 | Feb 29, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 5, 2015 | May 19, 2008 | Resignation of one Commissioner | |
| Registry | Jan 9, 2015 | Apr 1, 2013 | Resignation of a woman | |
| Registry | Dec 9, 2014 | Dec 1, 2014 | Resignation of a woman 33030... | |
| Registry | Nov 13, 2014 | Oct 1, 2014 | Two appointments: 2 men | |
| Registry | Oct 23, 2014 | Oct 20, 2014 | Appointment of a man as Trustee | |
| Financials | Jul 7, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 27, 2014 | May 5, 2014 | Appointment of a woman | |
| Registry | May 22, 2014 | Apr 22, 2014 | Resignation of one Trustee | |
| Registry | May 8, 2014 | Feb 24, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 25, 2014 | Mar 18, 2014 | Resignation of a woman | |
| Registry | Feb 17, 2014 | Dec 2, 2013 | Appointment of a man as Commissioner | |
| Registry | Dec 6, 2013 | Nov 15, 2013 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 4, 2013 | Nov 1, 2013 | Resignation of one Trustee | |
| Registry | Oct 28, 2013 | Oct 19, 2013 | Resignation of one Commissioner | |
| Registry | Oct 17, 2013 | Oct 15, 2013 | Resignation of one Trustee | |
| Financials | Mar 25, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 14, 2013 | Jan 15, 2013 | Resignation of a woman | |
| Financials | Jan 28, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 2, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jan 23, 2012 | Jan 1, 2012 | Appointment of a woman | |
| Registry | Sep 9, 2011 | Aug 1, 2011 | Resignation of a woman | |
| Registry | Sep 9, 2011 | Aug 1, 2011 | Resignation of a woman 33030... | |
| Registry | Aug 10, 2011 | Jul 1, 2011 | Resignation of one Trustee | |
| Registry | Jun 30, 2011 | Jun 20, 2011 | Appointment of a woman | |
| Registry | May 16, 2011 | Apr 18, 2011 | Appointment of a woman 33030... | |
| Registry | May 16, 2011 | Apr 18, 2011 | Appointment of a woman | |
| Financials | Jan 14, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 25, 2010 | Sep 7, 2010 | Resignation of a woman | |
| Registry | Sep 17, 2010 | Mar 4, 2010 | Two appointments: a man and a woman | |
| Registry | Sep 3, 2010 | Oct 9, 2009 | Resignation of one Commissioner | |
| Registry | Sep 3, 2010 | Oct 9, 2009 | Resignation of one Commissioner 33030... | |
| Registry | Sep 3, 2010 | Oct 18, 2008 | Resignation of one Commissioner | |
| Registry | Jun 10, 2010 | Jun 1, 2010 | Resignation of a woman | |
| Registry | Feb 26, 2010 | Feb 1, 2010 | Resignation of a woman 33030... | |
| Registry | Feb 26, 2010 | Feb 1, 2010 | Resignation of a woman | |
| Registry | Feb 26, 2010 | Feb 1, 2010 | Resignation of one Trustee | |
| Registry | Feb 26, 2010 | Feb 1, 2010 | Resignation of one Trustee 33030... | |
| Registry | Feb 26, 2010 | Feb 1, 2010 | Resignation of one Trustee | |
| Registry | Feb 26, 2010 | Feb 1, 2010 | Resignation of one Trustee 33030... | |
| Registry | Feb 26, 2010 | Feb 1, 2010 | Resignation of one Trustee | |
| Registry | Feb 26, 2010 | Feb 1, 2010 | Resignation of a woman |
