Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 31020218 |
| Universal Entity Code | 3269-7359-0269-0599 |
| Record last updated | Wednesday, February 19, 2025 5:14:26 AM UTC |
| Official Address | Gustav Mahlerlaan 1228 Gemeente Amsterdam There are 270 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081LA |
| Sector | Manufacture of chocolate and confectioner |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 4, 2023 | Jul 21, 2023 | Appointment of a man as Director | |
| Registry | Aug 4, 2023 | Jul 21, 2023 | Resignation of one Director | |
| Financials | Aug 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 4, 2021 | Filing of financial statement 2015 | | |
| Financials | Nov 4, 2021 | Oct 25, 2021 | Filing of consolidated financial statement datum deponering: 25-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 29, 2020 | Jun 23, 2020 | Filing of consolidated financial statement datum deponering: 23-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 17, 2019 | Jun 24, 2019 | Filing of consolidated financial statement datum deponering: 24-06-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 20, 2018 | Jun 15, 2018 | Filing of consolidated financial statement datum deponering: 15-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 31, 2018 | Jan 10, 2018 | Resignation of one Director | |
| Registry | Jan 8, 2018 | Headquarters change | | |
| Financials | Sep 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 19, 2017 | Filing of financial statement 2017 | ||
| Registry | Jan 2, 2017 | Jan 7, 2016 | Resignation of 2 people: one Director | |
| Registry | Jan 26, 2016 | Nov 5, 2015 | Two appointments: 2 men | |
| Financials | Oct 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 17, 2015 | Mar 18, 2015 | Resignation of a woman | |
| Registry | Nov 7, 2014 | Oct 3, 2014 | Appointment of a person as Director | |
| Registry | Nov 7, 2014 | Oct 3, 2014 | Resignation of one Director | |
| Registry | Oct 31, 2014 | Dec 31, 2013 | Two appointments: a man and a woman | |
| Registry | Mar 19, 2014 | Mar 14, 2014 | Appointment of a man as Director | |
| Financials | Mar 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 20, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Registry | Jan 20, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Nov 27, 2013 | Oct 31, 2013 | Resignation of one Director 31020... | |
| Registry | Nov 25, 2013 | Amended statutes | ||
| Registry | Nov 18, 2013 | Nov 13, 2013 | Resignation of one Trustee | |
| Registry | Nov 18, 2013 | Nov 13, 2013 | Resignation of one Trustee 31020... | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Resignation of one Director 31020... | |
| Financials | Mar 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 28, 2012 | Nov 23, 2012 | Resignation of one Trustee | |
| Registry | Apr 25, 2012 | Amended statutes | ||
| Financials | Feb 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 23, 2011 | Amended statutes | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 11, 2010 | Feb 23, 2010 | Appointment of a man as Director | |
| Registry | Mar 8, 2010 | Feb 22, 2010 | Resignation of one Trustee | |
| Registry | Mar 8, 2010 | Feb 5, 2010 | Resignation of one Director | |
| Financials | Dec 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 21, 2009 | Filing of financial statement 2009 | ||
| Registry | Aug 11, 2009 | Jun 5, 2009 | Appointment of a man as Trustee | |
| Registry | Aug 11, 2009 | Jun 5, 2009 | Appointment of a man as Trustee 31020... | |
| Registry | Jun 15, 2009 | May 1, 2009 | Resignation of a woman | |
| Registry | Jun 15, 2009 | May 15, 2009 | Resignation of one Trustee | |
| Registry | Feb 18, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 18, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Financials | Dec 1, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 1, 2008 | Filing of financial statement 2008 | ||
| Registry | Jul 29, 2008 | May 22, 2008 | Appointment of a man as Director | |
| Registry | Jul 4, 2008 | May 19, 2008 | Resignation of one Director | |
| Financials | Jun 10, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 20, 2007 | Special situation of financial statement | ||
| Registry | May 9, 2007 | Feb 6, 2007 | Appointment of a man as Director | |
| Financials | Sep 22, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Mar 17, 2006 | Headquarters change | | |
| Registry | Mar 14, 2006 | Headquarters change 31020... | | |
| Registry | Mar 14, 2006 | Mar 9, 2006 | Resignation of one Director |
