Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33075510 |
| Universal Entity Code | 6618-2047-6892-0333 |
| Record last updated | Sunday, December 8, 2024 3:27:57 PM UTC |
| Official Address | Hoogoorddreef, 15 Gemeente Amsterdam There are 446 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Administration offices for shares and bonds |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 6, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Jun 9, 2021 | Jun 1, 2021 | Resignation of one Trustee 33075... | |
| Registry | Jun 9, 2021 | Jun 1, 2021 | Resignation of one Trustee | |
| Registry | Jun 9, 2021 | Jun 1, 2021 | Resignation of a woman | |
| Registry | Jun 9, 2021 | Jun 1, 2021 | Resignation of one Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 16, 2020 | Oct 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 5, 2020 | Jun 1, 2020 | Appointment of a man as Trustee 33075... | |
| Registry | Jun 5, 2020 | Jun 1, 2020 | Appointment of a man as Trustee | |
| 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 8, 2020 | Dec 20, 2019 | Appointment of a woman | |
| Registry | Jan 8, 2020 | Dec 20, 2019 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 20, 2019 | Dec 17, 2019 | Resignation of a woman | |
| Registry | Nov 19, 2019 | Oct 31, 2019 | Resignation of one Trustee | |
| Registry | May 30, 2019 | May 24, 2019 | Appointment of a woman | |
| Registry | Apr 10, 2019 | Apr 8, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 25, 2019 | Change of name | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| 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 | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Appointment of a man as Trustee 33075... | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| 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 | Sep 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 22, 2014 | 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 33075... | |
| Registry | Oct 15, 2013 | Appointment of a man as Trustee | ||
| Registry | Oct 15, 2013 | Oct 14, 2013 | Appointment of a man as Trustee 33075... | |
| Registry | Oct 15, 2013 | Oct 14, 2013 | Appointment of a woman | |
| Registry | Oct 15, 2013 | Oct 14, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 15, 2013 | Oct 14, 2013 | Appointment of a man as Trustee 33075... | |
| Registry | Oct 10, 2013 | Change of name | | |
| Registry | Dec 21, 2011 | Dec 1, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Dec 1, 2011 | Resignation of one Director | |
| Financials | Aug 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 8, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Financials | Apr 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 12, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 18, 2008 | Apr 29, 2008 | Appointment of a man as Director | |
| Financials | Jun 13, 2008 | Filing of financial statement 2007 | ||
| Registry | May 21, 2008 | Change of name | | |
| Financials | May 23, 2007 | Filing of financial statement 2006 | ||
| Financials | May 15, 2006 | Filing of financial statement 2005 |
