Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33299248 |
| Universal Entity Code | 0305-4943-1157-7983 |
| Record last updated | Tuesday, December 19, 2023 2:22:14 AM UTC |
| Official Address | Stekkenbergweg Gemeente Amsterdam There are 9 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1105AJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2023 | Dec 14, 2023 | Resignation of one Director | |
| Registry | Nov 9, 2023 | Nov 1, 2023 | Appointment of a man as Director | |
| Financials | Sep 28, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 13, 2021 | Jul 16, 2021 | Appointment of a man as Director | |
| Registry | Aug 13, 2021 | Jun 18, 2021 | Resignation of one Director | |
| Registry | Jun 21, 2021 | Jun 18, 2021 | Appointment of a man as Director | |
| Registry | Jun 21, 2021 | Apr 22, 2021 | Resignation of one Director | |
| Registry | Jun 21, 2021 | Jun 18, 2021 | Amended statutes | |
| Registry | Oct 27, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 27, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 24, 2019 | Apr 4, 2019 | Appointment of a man as Director | |
| Financials | Jan 10, 2019 | Filing of financial statement 2017 | ||
| Financials | Jun 26, 2018 | Jun 25, 2018 | Filing of consolidated financial statement datum deponering: 25-06-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 26, 2017 | Oct 6, 2017 | Resignation of one Director | |
| Financials | Dec 1, 2016 | Nov 30, 2016 | Filing of consolidated financial statement .. datum deponering: 30-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 2, 2015 | Mergers and splits | | |
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 7, 2015 | Jul 3, 2015 | Filing of consolidated financial statement datum deponering: 03-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 30, 2015 | Mergers and splits | | |
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 13, 2014 | Aug 5, 2014 | Appointment of a man as Director | |
| Registry | Aug 13, 2014 | Aug 4, 2014 | Resignation of one Director | |
| Registry | Feb 5, 2014 | Jan 30, 2014 | Appointment of a man as Director | |
| Registry | Feb 5, 2014 | Jan 17, 2014 | Resignation of one Director | |
| Financials | Jan 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 18, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 24, 2012 | Jan 31, 2012 | Other filings | |
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 21, 2011 | Sep 15, 2011 | Appointment of a man as Director | |
| Registry | Sep 21, 2011 | Sep 15, 2011 | Appointment of a man as Director 33299... | |
| Registry | Sep 21, 2011 | Sep 15, 2011 | Resignation of one Director | |
| Registry | Sep 21, 2011 | Sep 15, 2011 | Resignation of one Director 33299... | |
| Financials | Jan 19, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 30, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2010 | Dec 29, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 30, 2010 | Dec 29, 2010 | Change of power-of-attorney of director 33299... | |
| Registry | Dec 30, 2010 | Dec 29, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 29, 2010 | Amended statutes | ||
| Financials | Feb 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 21, 2007 | Aug 16, 2006 | Other filings | |
| Financials | Aug 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 6, 2006 | Nov 3, 2006 | Appointment of a man as Director | |
| Registry | Nov 6, 2006 | Nov 3, 2006 | Resignation of one Director | |
| Financials | Sep 15, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 24, 2006 | Filing of financial statement 2004 |
