Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33143523 |
| Universal Entity Code | 5793-4726-7651-5313 |
| Record last updated | Friday, July 14, 2023 11:14:02 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 | Jul 14, 2023 | Jul 1, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Registry | Aug 9, 2022 | Aug 1, 2022 | Appointment of a woman | |
| Registry | Aug 9, 2022 | Aug 1, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 16, 2020 | Oct 1, 2020 | Appointment of a man as Trustee 33143... | |
| Registry | Feb 7, 2020 | Jan 29, 2020 | Appointment of a person as Director | |
| Registry | Feb 7, 2020 | Jan 29, 2020 | Resignation of one Director | |
| Registry | Feb 3, 2020 | Jan 31, 2020 | Resignation of one Trustee | |
| Registry | Jan 22, 2020 | Jan 20, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 22, 2020 | Jan 20, 2020 | Appointment of a woman | |
| Registry | Dec 20, 2019 | Dec 17, 2019 | Resignation of a woman | |
| Registry | May 30, 2019 | May 24, 2019 | Appointment of a woman | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Two appointments: 2 men | |
| Registry | Mar 26, 2019 | Change of name | | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 9, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 5, 2016 | Aug 1, 2016 | Change of power-of-attorney of director | |
| Registry | Aug 5, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Registry | Jun 7, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 7, 2016 | Jun 1, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 7, 2016 | Jun 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 16, 2016 | Feb 10, 2016 | Resignation of one Director | |
| Registry | Feb 16, 2016 | Feb 10, 2016 | Change of power-of-attorney of director | |
| Financials | Aug 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 2, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 3, 2013 | Dec 1, 2013 | Resignation of one Trustee | |
| Registry | Oct 16, 2013 | Oct 10, 2013 | Change of power-of-attorney of director | |
| Registry | Oct 16, 2013 | Oct 10, 2013 | Change of power-of-attorney of director 33143... | |
| Registry | Oct 10, 2013 | Change of name | | |
| Financials | May 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Dec 1, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Dec 1, 2011 | Resignation of one Director | |
| Registry | Jun 21, 2011 | May 16, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 21, 2011 | May 16, 2011 | Appointment of a man as Trustee 33143... | |
| Financials | Apr 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 2, 2010 | Jan 1, 2010 | Appointment of a woman | |
| Registry | Feb 2, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2010 | Jan 1, 2010 | Appointment of a man as Trustee 33143... | |
| Registry | Jan 12, 2010 | Change of name | | |
| Financials | Jun 26, 2009 | Filing of financial statement 2008 | ||
| Registry | May 19, 2009 | Apr 29, 2009 | Appointment of a man as Director | |
| Registry | May 19, 2009 | Apr 26, 2009 | Resignation of one Director | |
| Registry | May 19, 2009 | Apr 29, 2009 | Resignation of one Trustee | |
| Financials | Jun 13, 2008 | Filing of financial statement 2007 | ||
| Financials | May 23, 2007 | Filing of financial statement 2006 | ||
| Financials | May 15, 2006 | Filing of financial statement 2005 |
