Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33279728 |
| Universal Entity Code | 2645-5138-0421-5115 |
| Record last updated | Monday, July 31, 2023 11:23:00 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,800 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 12, 2020 | Jun 10, 2020 | Amended statutes | |
| Financials | Sep 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 25, 2018 | Dec 21, 2018 | Appointment of a person as Director | |
| Registry | Dec 25, 2018 | Dec 21, 2018 | Resignation of one Director | |
| Registry | Dec 25, 2018 | Dec 21, 2018 | Resignation of one Director 33279... | |
| Registry | Dec 25, 2018 | Dec 21, 2018 | Resignation of one Director | |
| Registry | Dec 25, 2018 | Dec 21, 2018 | Resignation of a woman | |
| Registry | Dec 25, 2018 | Dec 21, 2018 | Amended statutes | |
| Financials | Oct 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 12, 2018 | Jan 8, 2018 | Appointment of a woman | |
| Registry | Jan 12, 2018 | Jan 8, 2018 | Resignation of one Director | |
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 4, 2016 | Oct 3, 2016 | Filing of consolidated financial statement datum deponering: 03-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 10, 2015 | Oct 26, 2015 | Filing of consolidated financial statement datum deponering: 26-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 4, 2014 | Jan 31, 2014 | Appointment of a man as Director | |
| Registry | Feb 4, 2014 | Jan 31, 2014 | Resignation of a woman | |
| Registry | Oct 9, 2013 | Other filings | | |
| Financials | Oct 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 6, 2013 | Jul 30, 2013 | Appointment of a man as Director | |
| Registry | Aug 6, 2013 | Jul 30, 2013 | Resignation of one Director | |
| Registry | Jul 31, 2013 | Amended statutes | ||
| Registry | Jan 3, 2013 | Dec 28, 2012 | Appointment of a man as Director | |
| Registry | Jan 3, 2013 | Dec 28, 2012 | Change of power-of-attorney of director | |
| Registry | Jan 3, 2013 | Dec 28, 2012 | Resignation of a woman | |
| Registry | Jan 3, 2013 | Dec 28, 2012 | Change of power-of-attorney of director | |
| Registry | Jan 3, 2013 | Dec 28, 2012 | Change of power-of-attorney of director 33279... | |
| Registry | Dec 28, 2012 | Amended statutes | ||
| Registry | Dec 3, 2012 | Nov 30, 2012 | Appointment of a man as Director | |
| Registry | Dec 3, 2012 | Nov 30, 2012 | Appointment of a woman | |
| Registry | Dec 3, 2012 | Nov 30, 2012 | Appointment of a woman 33279... | |
| Registry | Dec 3, 2012 | Nov 30, 2012 | Appointment of a woman | |
| Registry | Dec 3, 2012 | Nov 30, 2012 | Resignation of a woman | |
| Registry | Dec 3, 2012 | Nov 30, 2012 | Resignation of one Director | |
| Registry | Oct 30, 2012 | Oct 29, 2012 | Appointment of a woman | |
| Registry | Oct 30, 2012 | Oct 29, 2012 | Resignation of a woman | |
| Financials | Jun 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 24, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 15, 2010 | Nov 1, 2010 | Two appointments: 2 men | |
| Financials | Jun 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Registry | May 21, 2008 | May 9, 2008 | Resignation of a woman | |
| Registry | May 21, 2008 | May 9, 2008 | Appointment of a woman | |
| Financials | Dec 24, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 2, 2007 | Oct 1, 2007 | Other filings | |
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Registry | Sep 12, 2006 | Modification of paid-up capital | ||
| Registry | Sep 8, 2006 | Amended statutes | ||
| Registry | Jun 21, 2006 | Jun 20, 2006 | Other filings | |
| Registry | Jun 15, 2006 | Modification of paid-up capital | ||
| Registry | Jun 13, 2006 | Amended statutes | ||
| Registry | May 17, 2006 | May 16, 2006 | Appointment of a woman | |
| Registry | May 17, 2006 | May 16, 2006 | Appointment of a man as Director | |
| Registry | May 17, 2006 | May 16, 2006 | Resignation of one Director |
Heart Of La Defense Sas
