Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33235895 |
| Universal Entity Code | 4198-5930-8794-4047 |
| Record last updated | Wednesday, June 28, 2023 11:21:24 PM UTC |
| Official Address | Joan Muyskenweg, 22 Gemeente Amsterdam There are 119 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096CJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2023 | Jun 7, 2023 | Resignation of one Trustee | |
| Registry | Jun 28, 2023 | Jun 7, 2023 | Resignation of one Director | |
| Registry | Jan 2, 2023 | Dec 21, 2022 | Appointment of a man as Director | |
| Registry | Jan 2, 2023 | Dec 21, 2022 | Resignation of one Director | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Resignation of one Trustee | |
| Registry | Apr 22, 2021 | Apr 20, 2021 | Resignation of a woman | |
| Registry | Apr 22, 2021 | Apr 20, 2021 | Resignation of one Trustee | |
| Registry | Apr 22, 2021 | Apr 20, 2021 | Resignation of one Trustee 33235... | |
| Registry | Apr 22, 2021 | Apr 20, 2021 | Appointment of a man as Trustee | |
| Registry | Apr 22, 2021 | Apr 20, 2021 | Appointment of a woman | |
| Registry | Apr 22, 2021 | Apr 20, 2021 | Appointment of a man as Trustee | |
| Financials | Apr 9, 2021 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 9, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 27, 2020 | Aug 21, 2020 | Appointment of a woman | |
| Registry | Aug 27, 2020 | Aug 21, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 27, 2020 | Aug 21, 2020 | Resignation of one Trustee | |
| Registry | Jul 28, 2020 | Jun 26, 2020 | Appointment of a woman | |
| Registry | Jul 28, 2020 | Jun 26, 2020 | Appointment of a man as Director | |
| Registry | Jul 28, 2020 | Jun 26, 2020 | Resignation of one Director | |
| Registry | May 3, 2019 | Apr 23, 2019 | Resignation of one Director 33235... | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Jan 30, 2018 | Special situation of financial statement | ||
| Financials | Jan 16, 2018 | Special situation of financial statement 33235... | ||
| Registry | Dec 4, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 4, 2017 | Nov 27, 2017 | Appointment of a man as Director | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Appointment of a person as Director | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Change of power-of-attorney of director | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Amended statutes | |
| Financials | Mar 17, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jul 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 3, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Apr 9, 2014 | Special situation of financial statement | ||
| Financials | Feb 27, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 15, 2013 | Apr 12, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 15, 2013 | Apr 12, 2013 | Resignation of one Director | |
| Registry | Apr 1, 2013 | Mar 22, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 17, 2013 | Change of name | | |
| Financials | Aug 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 11, 2010 | Nov 8, 2010 | Change of power-of-attorney of director | |
| Financials | Oct 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 13, 2006 | Jul 11, 2006 | Appointment of a man as Director | |
| Registry | Jul 13, 2006 | Jul 11, 2006 | Resignation of one Director | |
| Financials | May 10, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 27, 2006 | Apr 26, 2006 | Appointment of a man as Director | |
| Registry | Apr 27, 2006 | Apr 26, 2006 | Appointment of a person as Director | |
| Registry | Apr 27, 2006 | Apr 26, 2006 | Resignation of one Director | |
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
