Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33258064 |
| Universal Entity Code | 4465-6178-7782-8862 |
| Record last updated | Saturday, June 24, 2023 12:30:04 AM UTC |
| Official Address | De Ruijterkade a 146 Gemeente Amsterdam There are 9 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011AC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 23, 2023 | Jun 12, 2023 | Filing of consolidated financial statement .. datum deponering: 12-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 26, 2022 | Mergers and splits | | |
| Registry | May 20, 2022 | Mar 24, 2022 | Resignation of one Director | |
| Registry | May 20, 2022 | May 19, 2022 | Appointment of a person as Director | |
| Financials | Dec 1, 2021 | Nov 29, 2021 | Filing of consolidated financial statement datum deponering: 29-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 21, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 21, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 27, 2020 | Jul 6, 2020 | Filing of consolidated financial statement datum deponering: 06-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 26, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 23, 2019 | Jul 4, 2019 | Filing of consolidated financial statement datum deponering: 04-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 15, 2018 | Filing of consolidated financial statement datum deponering: 14-11-2018 datum deponering: 14-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Nov 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 29, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 28, 2017 | Mar 4, 2016 | Resignation of one Director | |
| Financials | Jul 26, 2016 | Jul 22, 2016 | Filing of consolidated financial statement datum deponering: 22-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 2, 2015 | Nov 30, 2015 | Filing of consolidated financial statement datum deponering: 30-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 17, 2014 | Jul 31, 2014 | Resignation of one Trustee | |
| Registry | Aug 20, 2014 | Jul 7, 2014 | Appointment of a woman | |
| Registry | Aug 20, 2014 | Jul 7, 2014 | Resignation of one Trustee | |
| Registry | Apr 1, 2014 | Mar 20, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 31, 2014 | Jul 1, 2013 | Appointment of a person as Trustee | |
| Registry | Mar 31, 2014 | Jul 1, 2013 | Resignation of a woman | |
| Registry | Mar 31, 2014 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Mar 31, 2014 | Jul 1, 2013 | Resignation of one Trustee 33258... | |
| Registry | Mar 25, 2014 | Mar 19, 2014 | Appointment of a man as Director | |
| Registry | Mar 25, 2014 | Mar 19, 2014 | Resignation of one Director | |
| Registry | Dec 4, 2013 | Oct 31, 2013 | Appointment of a man as Director | |
| Registry | Dec 4, 2013 | Oct 31, 2013 | Resignation of one Director | |
| Financials | Jul 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 24, 2012 | Aug 1, 2012 | Resignation of one Trustee | |
| Registry | Oct 23, 2012 | Sep 11, 2012 | Resignation of one Director | |
| Registry | Jul 17, 2012 | Jun 1, 2012 | Appointment of a woman | |
| Registry | Feb 13, 2012 | Dec 23, 2011 | Appointment of a man as Director | |
| Registry | Feb 13, 2012 | Dec 23, 2011 | Resignation of a woman | |
| Financials | Aug 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 26, 2011 | May 30, 2011 | Appointment of a woman | |
| Registry | Jul 26, 2011 | May 30, 2011 | Resignation of a woman | |
| Financials | Jan 20, 2011 | Filing of financial statement 2008 | ||
| Financials | Jan 20, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 20, 2010 | Oct 1, 2010 | Appointment of a person as Director | |
| Registry | Oct 20, 2010 | Sep 30, 2010 | Resignation of one Director | |
| Registry | Apr 2, 2010 | Mar 31, 2010 | Appointment of a woman | |
| Registry | Apr 2, 2010 | Mar 31, 2010 | Resignation of a woman | |
| Registry | Jan 29, 2010 | Jan 26, 2010 | Appointment of a man as Director | |
| Financials | Jan 27, 2010 | Filing of financial statement 2007 | ||
| Financials | Jan 27, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 26, 2010 | Amended statutes | ||
| Registry | Nov 12, 2009 | Nov 1, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 11, 2009 | Aug 1, 2009 | Appointment of a woman | |
| Registry | Sep 11, 2009 | Aug 1, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 11, 2009 | Aug 1, 2009 | Appointment of a man as Trustee 33258... | |
| Registry | Sep 11, 2009 | Aug 1, 2009 | Resignation of one Trustee | |
| Registry | Sep 11, 2009 | Aug 1, 2009 | Resignation of a woman | |
| Financials | Jul 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 9, 2009 | Filing of financial statement 2005 | ||
| Financials | Jan 9, 2009 | Filing of financial statement 2006 | ||
| Registry | Jan 6, 2009 | Dec 31, 2008 | Appointment of a man as Director | |
| Registry | Jan 6, 2009 | Dec 31, 2008 | Resignation of a woman | |
| Registry | Jan 6, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Dec 23, 2008 | Change of name | | |
| Registry | Dec 4, 2008 | Dec 2, 2008 | Other filings | |
| Registry | May 23, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | May 23, 2006 | May 18, 2006 | Appointment of a woman | |
| Registry | May 23, 2006 | May 18, 2006 | Resignation of one Director | |
| Registry | May 23, 2006 | May 18, 2006 | Resignation of one Director 33258... | |
| Registry | May 23, 2006 | May 18, 2006 | Change of power-of-attorney of director | |
| Registry | May 18, 2006 | Amended statutes |
