Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33235552 |
| Universal Entity Code | 0775-8817-1982-4074 |
| Record last updated | Tuesday, December 5, 2023 12:42:57 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,798 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 4, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 15, 2022 | Filing of financial statement 2022 | | |
| Financials | Mar 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2020 | | |
| Registry | Mar 12, 2019 | Mar 7, 2019 | Appointment of a man as Director | |
| Registry | Feb 15, 2019 | Feb 1, 2019 | Appointment of a man as Director 33235... | |
| Registry | Feb 15, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Financials | Oct 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 16, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 22, 2017 | Dec 18, 2017 | Resignation of one Director | |
| Financials | Oct 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 18, 2017 | Filing of financial statement 2017 | ||
| Registry | Aug 4, 2017 | Jul 14, 2017 | Appointment of a man as Director | |
| Registry | Aug 4, 2017 | Jul 14, 2017 | Resignation of one Director | |
| Registry | Mar 30, 2017 | Mar 28, 2017 | Amended statutes | |
| Registry | Oct 31, 2016 | Oct 10, 2016 | Appointment of a person as Director | |
| Financials | Oct 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 18, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 16, 2015 | Filing of financial statement 2015 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2014 | ||
| Registry | May 27, 2014 | Apr 11, 2014 | Appointment of a man as Director | |
| Registry | May 27, 2014 | Apr 11, 2014 | Resignation of one Director | |
| Registry | Mar 5, 2014 | Jan 31, 2014 | Appointment of a man as Director | |
| Registry | Mar 5, 2014 | Jan 31, 2014 | Resignation of a woman | |
| Financials | Feb 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 26, 2013 | Amended statutes | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2012 | ||
| Registry | May 17, 2011 | May 9, 2011 | Resignation of a woman | |
| Registry | May 17, 2011 | May 9, 2011 | Resignation of a woman 33235... | |
| Registry | May 5, 2011 | May 2, 2011 | Appointment of a woman | |
| Registry | May 5, 2011 | May 2, 2011 | Resignation of a woman | |
| Registry | May 5, 2011 | May 2, 2011 | Appointment of a person as Director | |
| Registry | May 5, 2011 | May 2, 2011 | Resignation of a woman | |
| Registry | May 5, 2011 | May 2, 2011 | Appointment of a woman | |
| Financials | May 3, 2011 | Special situation of financial statement | ||
| Registry | May 3, 2011 | Mergers and splits | | |
| Registry | Mar 29, 2011 | Mergers and splits 33235... | | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Resignation of one Trustee | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Resignation of one Director | |
| Financials | Feb 9, 2011 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 7, 2011 | Special situation of financial statement | ||
| Registry | Jan 27, 2011 | Amended statutes | ||
| Financials | Sep 6, 2010 | Special situation of financial statement | ||
| Registry | Aug 17, 2010 | Jul 1, 2010 | Resignation of 2 people: a woman and a man | |
| Registry | Jul 23, 2010 | Jul 1, 2010 | Appointment of a woman | |
| Financials | Dec 2, 2009 | Filing of statement of subsidiary company 2009 | ||
| Financials | Dec 2, 2009 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 22, 2009 | Sep 17, 2009 | Appointment of a woman | |
| Registry | Sep 22, 2009 | Sep 17, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 22, 2009 | Sep 17, 2009 | Appointment of a man as Trustee 33235... | |
| Registry | Sep 22, 2009 | Sep 17, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 22, 2009 | Sep 17, 2009 | Change of power-of-attorney of director 33235... | |
| Registry | Sep 22, 2009 | Sep 17, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 22, 2009 | Sep 17, 2009 | Change of power-of-attorney of director 33235... | |
| Registry | Sep 17, 2009 | Amended statutes | ||
| Registry | May 26, 2009 | Apr 19, 2009 | Appointment of a woman | |
| Financials | Mar 18, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 18, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 28, 2008 | Nov 12, 2008 | Resignation of a woman | |
| Financials | May 27, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 27, 2008 | Filing of statement of subsidiary company 2008 | ||
| Financials | Dec 12, 2007 | Special situation of financial statement | ||
| Financials | Nov 13, 2007 | Special situation of financial statement 33235... | ||
| Financials | Aug 9, 2007 | Special situation of financial statement | ||
| Financials | Jun 27, 2007 | Special situation of financial statement 33235... | ||
| Financials | Apr 17, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 17, 2007 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 19, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jun 19, 2006 | Filing of statement of subsidiary company 2006 | ||
| Registry | May 1, 2006 | Mar 27, 2006 | Appointment of a man as Director | |
| Registry | May 1, 2006 | Apr 1, 2006 | Resignation of one Director |
M/s "M-Mode"
