Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33200827 |
| Global Intermediary ID | HB538S.99999.SL.528 |
| Universal Entity Code | 3287-4606-3782-4461 |
| Record last updated | Wednesday, August 2, 2023 11:11:11 PM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,227 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 2, 2023 | Strike off | ||
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Other filings | |
| Registry | Oct 5, 2022 | Sep 6, 2022 | Appointment of a person as Trustee | |
| Registry | Oct 5, 2022 | Aug 25, 2022 | Appointment of a person as Liquidator | |
| Registry | Oct 5, 2022 | Aug 25, 2022 | Resignation of one Director | |
| Registry | Oct 5, 2022 | Aug 25, 2022 | Dissolution by decision of the general meeting | |
| Financials | Mar 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 3, 2021 | Feb 3, 2021 | Appointment of a man as Commissioner | |
| Registry | Mar 3, 2021 | Feb 3, 2021 | Resignation of one Commissioner | |
| Registry | Oct 19, 2020 | Sep 8, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 19, 2020 | Sep 8, 2020 | Appointment of a man as Commissioner 33200... | |
| Registry | Oct 19, 2020 | Sep 7, 2020 | Resignation of one Commissioner | |
| Registry | Oct 19, 2020 | Sep 7, 2020 | Resignation of one Commissioner 33200... | |
| Financials | Sep 14, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 30, 2020 | Jul 25, 2020 | Filing of consolidated financial statement datum deponering: 25-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 16, 2020 | Dec 31, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 16, 2020 | Dec 31, 2019 | Resignation of one Commissioner | |
| Financials | Sep 26, 2019 | Sep 25, 2019 | Filing of consolidated financial statement datum deponering: 25-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 26, 2019 | Filing of financial statement 2017 | ||
| Financials | Aug 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 18, 2011 | Oct 14, 2011 | Appointment of a man as Commissioner | |
| Registry | Oct 18, 2011 | Oct 14, 2011 | Resignation of one Commissioner | |
| Financials | Jul 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 2, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 15, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 21, 2010 | Jan 18, 2010 | Appointment of a person as Director | |
| Registry | Jan 21, 2010 | Jan 18, 2010 | Resignation of one Director | |
| Registry | Dec 28, 2009 | Amended statutes | ||
| Registry | Oct 20, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 16, 2009 | Amended statutes | ||
| Financials | Feb 22, 2008 | Filing of financial statement 2006 | ||
| Financials | May 16, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 10, 2007 | Amended statutes |
