Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33116577 |
| Universal Entity Code | 7306-6147-5930-4063 |
| Record last updated | Tuesday, December 5, 2023 1:11:18 AM UTC |
| Official Address | Haaksbergweg 34 Gemeente Amsterdam There are 216 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of one Trustee | |
| Registry | Sep 5, 2023 | Aug 1, 2023 | Resignation of a woman | |
| Registry | Mar 15, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
| Registry | Mar 15, 2023 | Mar 1, 2023 | Resignation of a woman | |
| Registry | Feb 2, 2023 | Jan 15, 2023 | Resignation of one Trustee | |
| Financials | Aug 11, 2022 | Filing of statement of subsidiary company 2022 | ||
| Registry | Mar 1, 2022 | Feb 28, 2022 | Resignation of one Director | |
| Registry | Nov 15, 2021 | Sep 15, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2021 | Sep 15, 2021 | Resignation of one Trustee | |
| Registry | Aug 9, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2021 | Jun 30, 2021 | Resignation of one Trustee | |
| Registry | Jun 9, 2021 | May 15, 2021 | Resignation of one Trustee 33116... | |
| Financials | Jun 7, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Feb 22, 2021 | Feb 1, 2021 | Resignation of one Trustee | |
| Financials | Jul 8, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Oct 1, 2019 | Sep 1, 2019 | Appointment of a woman | |
| Registry | Jul 3, 2019 | Jun 30, 2019 | Resignation of a woman | |
| Financials | Jun 24, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 15, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 5, 2017 | Aug 15, 2016 | Appointment of a woman | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Registry | Dec 23, 2016 | Nov 15, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 12, 2016 | Jul 1, 2016 | Appointment of a man as Trustee 33116... | |
| Registry | Dec 12, 2016 | Nov 15, 2016 | Appointment of a woman | |
| Registry | Nov 24, 2016 | Nov 14, 2016 | Resignation of one Trustee | |
| Registry | Nov 24, 2016 | Feb 1, 2016 | Resignation of one Trustee 33116... | |
| Financials | Jun 2, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 27, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 10, 2015 | Sep 1, 2013 | Appointment of a man as Trustee | |
| Financials | Mar 16, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 13, 2015 | Feb 1, 2014 | Resignation of one Director | |
| Registry | Mar 13, 2015 | Jun 30, 2014 | Resignation of one Trustee | |
| Registry | Mar 13, 2015 | Jul 1, 2013 | Resignation of one Trustee 33116... | |
| Registry | Mar 12, 2015 | Apr 22, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 12, 2015 | Mar 1, 2013 | Appointment of a man as Trustee 33116... | |
| Registry | Mar 12, 2015 | Aug 20, 2012 | Appointment of a man as Trustee | |
| Financials | May 7, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | Sep 3, 2012 | Jul 25, 2012 | Appointment of a woman | |
| Registry | Jun 4, 2012 | Mar 1, 2012 | Appointment of a man as Trustee | |
| Financials | May 11, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 1, 2012 | Nov 30, 2009 | Resignation of a woman | |
| Registry | May 1, 2012 | Dec 31, 2009 | Resignation of one Trustee | |
| Registry | May 1, 2012 | Oct 11, 2011 | Resignation of a woman | |
| Registry | May 1, 2012 | Jun 15, 2011 | Resignation of a woman 33116... | |
| Registry | May 1, 2012 | Oct 31, 2010 | Resignation of one Trustee | |
| Registry | Apr 20, 2012 | Mar 31, 2012 | Resignation of a woman | |
| Registry | Apr 18, 2012 | Apr 12, 2012 | Resignation of one Director | |
| Registry | Feb 22, 2012 | Amended statutes | ||
| Registry | Oct 13, 2011 | Mergers and splits | | |
| Registry | Oct 13, 2011 | Oct 10, 2011 | Strike off | |
| Registry | Jul 18, 2011 | Mergers and splits | | |
| Registry | Jul 7, 2011 | Apr 26, 2011 | Resignation of one Trustee | |
| Financials | Jun 8, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 1, 2011 | Jan 28, 2011 | Resignation of one Director | |
| Financials | Sep 6, 2010 | Special situation of financial statement | ||
| Financials | May 12, 2010 | Special situation of financial statement 33116... | ||
| Financials | Dec 29, 2009 | Filing of statement of subsidiary company 2009 | ||
| Financials | Dec 29, 2009 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 18, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 18, 2009 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 27, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 27, 2008 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 30, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Financials | Dec 12, 2007 | Special situation of financial statement | ||
| Financials | Nov 13, 2007 | Special situation of financial statement 33116... | ||
| Financials | Aug 9, 2007 | Special situation of financial statement | ||
| Financials | Jun 27, 2007 | Special situation of financial statement 33116... | ||
| Financials | Apr 17, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 17, 2007 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 16, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jun 16, 2006 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jun 2, 2006 | May 31, 2006 | Resignation of one Director | |
| Registry | May 10, 2006 | May 1, 2006 | Appointment of a man as Director | |
| Registry | May 10, 2006 | Apr 1, 2006 | Appointment of a man as Director 33116... |
