Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33258525 |
| Universal Entity Code | 5009-9746-3538-9219 |
| Record last updated | Tuesday, August 1, 2023 11:25:20 PM UTC |
| Official Address | De Entree Unit a 250 Gemeente Amsterdam There are 6 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101EE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 1, 2023 | Jul 31, 2023 | Appointment of a man as Director | |
| Registry | Apr 3, 2023 | Mar 28, 2023 | Appointment of a man as Director 33258... | |
| Registry | Apr 3, 2023 | Mar 28, 2023 | Resignation of one Director | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2021 | Dec 17, 2021 | Filing of consolidated financial statement datum deponering: 17-12-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 11, 2021 | Dec 18, 2020 | Filing of consolidated financial statement datum deponering: 18-12-2020 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 6, 2020 | Dec 20, 2019 | Filing of consolidated financial statement datum deponering: 20-12-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 1, 2019 | Jan 2, 2019 | Resignation of one Trustee | |
| Financials | Dec 21, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 21, 2018 | Dec 18, 2018 | Filing of consolidated financial statement .. datum deponering: 18-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 14, 2018 | May 8, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 14, 2018 | May 8, 2018 | Resignation of one Trustee | |
| Financials | Mar 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 30, 2018 | Mar 28, 2018 | Filing of consolidated financial statement datum deponering: 28-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 13, 2017 | Nov 23, 2017 | Appointment of a man as Director | |
| Registry | Dec 13, 2017 | Nov 23, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2017 | Nov 23, 2017 | Appointment of a person as Trustee | |
| Registry | Dec 13, 2017 | Nov 23, 2017 | Resignation of one Trustee | |
| Registry | Dec 13, 2017 | Nov 23, 2017 | Resignation of one Trustee 33258... | |
| Registry | Mar 24, 2017 | Mar 15, 2017 | Resignation of one Director | |
| Financials | Dec 22, 2016 | Dec 21, 2016 | Filing of consolidated financial statement datum deponering: 21-12-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 22, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 5, 2016 | Amended statutes | ||
| Financials | Dec 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 18, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 17, 2015 | Dec 16, 2015 | Filing of consolidated financial statement datum deponering: 16-12-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 20, 2015 | Jun 18, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Aug 20, 2015 | Jun 18, 2015 | Resignation of 2 people: one Trustee | |
| Registry | Aug 20, 2015 | Jun 18, 2015 | Resignation of 3 people: one Director | |
| Registry | Aug 12, 2015 | Jun 19, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Aug 12, 2015 | Jun 19, 2015 | Resignation of 2 people: one Trustee and one Director 33258... | |
| Registry | Aug 7, 2015 | Jul 18, 2015 | Resignation of one Director | |
| Registry | Jul 31, 2015 | Jun 19, 2015 | Resignation of one Director 33258... | |
| Registry | Jul 31, 2015 | Jun 19, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 31, 2015 | Jun 19, 2015 | Appointment of a man as Trustee 33258... | |
| Registry | Jul 31, 2015 | Jun 19, 2015 | Resignation of one Trustee | |
| Financials | Feb 18, 2015 | Feb 10, 2015 | Filing of consolidated financial statement datum deponering: 10-02-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 29, 2013 | Nov 28, 2013 | Other filings | |
| Financials | Nov 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 29, 2013 | Filing of financial statement 2013 | ||
| Registry | Aug 28, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 28, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Registry | Jun 27, 2013 | Jun 25, 2013 | Other filings | |
| Financials | Jun 27, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 4, 2013 | Apr 1, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Financials | Mar 28, 2013 | Filing of financial statement 2010 | ||
| Financials | Mar 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 28, 2013 | Mar 27, 2013 | Other filings | |
| Registry | Nov 21, 2012 | Nov 20, 2012 | Other filings 33258... | |
| Financials | Nov 21, 2012 | Filing of financial statement 2008 | ||
| Financials | Nov 21, 2012 | Filing of financial statement 2009 | ||
| Registry | Dec 7, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Registry | Dec 7, 2011 | Nov 24, 2011 | Appointment of a man as Trustee | |
| Financials | Aug 23, 2011 | Filing of financial statement 2007 | ||
| Financials | Aug 23, 2011 | Filing of financial statement 2008 | ||
| Registry | Sep 15, 2010 | May 3, 2010 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Jun 4, 2010 | Filing of financial statement 2006 | ||
| Financials | Jun 4, 2010 | Filing of financial statement 2007 | ||
| Registry | May 20, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 1, 2009 | Mar 31, 2009 | Resignation of one Director | |
| Registry | Nov 20, 2008 | Oct 24, 2008 | Resignation of one Director 33258... | |
| Financials | Jul 17, 2008 | Filing of financial statement 2005 | ||
| Financials | Jul 17, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 24, 2007 | Nov 5, 2007 | Appointment of a man as Director | |
| Registry | Dec 24, 2007 | Sep 27, 2007 | Appointment of a man as Director 33258... | |
| Registry | Dec 24, 2007 | Nov 1, 2007 | Resignation of one Director | |
| Registry | Dec 24, 2007 | Jun 1, 2007 | Resignation of one Director 33258... |
