Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33138744 |
| Universal Entity Code | 0395-6297-8666-5603 |
| Record last updated | Tuesday, August 8, 2023 11:15:24 PM UTC |
| Official Address | Diemerhof - 16 Diemen There are 6 companies registered at this street |
| Postal Code | 1112XN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 8, 2023 | May 1, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2023 | Jan 20, 2023 | Resignation of one Trustee | |
| Financials | Jun 20, 2022 | Filing of statement of subsidiary company 2022 | ||
| Registry | Jun 1, 2022 | Change of name | | |
| Registry | Feb 24, 2022 | Feb 10, 2022 | Resignation of one Director | |
| Registry | Feb 24, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Feb 24, 2022 | Jul 31, 2021 | Resignation of one Commissioner | |
| Financials | Aug 27, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jul 19, 2021 | Jun 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 19, 2021 | Jun 1, 2021 | Resignation of one Commissioner | |
| Registry | Jan 6, 2021 | Mergers and splits | | |
| Registry | Nov 25, 2020 | Mergers and splits 33138... | | |
| Financials | Oct 8, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 17, 2020 | Jan 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Jan 17, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Financials | Jul 15, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 4, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Financials | Aug 14, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 9, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 11, 2017 | Oct 2, 2017 | Two appointments: 2 men | |
| Registry | Apr 21, 2017 | Apr 7, 2017 | Two appointments: 2 men 33138... | |
| Registry | Apr 21, 2017 | Apr 7, 2017 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Financials | Feb 22, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 8, 2016 | Oct 25, 2016 | Appointment of a woman | |
| Registry | Nov 4, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Financials | Jul 13, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Aug 1, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 14, 2014 | Mar 21, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2013 | May 21, 2013 | Appointment of a man as Commissioner | |
| Registry | Jun 6, 2013 | May 21, 2013 | Resignation of one Commissioner | |
| Registry | Jan 2, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
| Financials | Jul 19, 2012 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 20, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Oct 6, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Registry | Oct 6, 2010 | Oct 1, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 6, 2010 | Oct 1, 2010 | Resignation of one Trustee | |
| Financials | Jun 11, 2010 | Filing of statement of subsidiary company 2010 | ||
| Financials | Nov 25, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jun 4, 2009 | Apr 1, 2009 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2009 | Feb 23, 2009 | Appointment of a man as Director | |
| Registry | Mar 4, 2009 | Feb 23, 2009 | Resignation of one Director | |
| Financials | Jan 21, 2009 | Filing of statement of subsidiary company 2006 | ||
| Financials | Sep 13, 2007 | Filing of financial statement 2006 | ||
| Financials | May 8, 2006 | Filing of statement of subsidiary company 2004 |
