Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33212405 |
| Universal Entity Code | 2839-0522-6706-6002 |
| Record last updated | Thursday, October 12, 2023 12:01:12 AM UTC |
| Official Address | De Flinesstraat Duivendrecht There are 22 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 11, 2023 | Sep 29, 2023 | Filing of consolidated financial statement datum deponering: 29-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 18, 2023 | Aug 9, 2023 | Resignation of one Director | |
| Financials | Oct 6, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Resignation of a woman | |
| Registry | Feb 9, 2022 | Jan 24, 2022 | Appointment of a man as Director | |
| Registry | Jan 13, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Financials | Sep 15, 2021 | Aug 26, 2021 | Filing of consolidated financial statement datum deponering: 26-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 27, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 9, 2021 | Jun 1, 2021 | Resignation of one Director | |
| Registry | Jan 20, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Financials | Oct 26, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 26, 2020 | Oct 17, 2020 | Resignation of one Director | |
| Registry | Feb 11, 2020 | Jan 23, 2020 | Resignation of one Trustee | |
| Registry | Jun 10, 2019 | May 24, 2019 | Appointment of a woman | |
| Financials | Jan 9, 2019 | Filing of consolidated financial statement datum deponering: 13-12-2018 datum deponering: 13-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Dec 31, 2018 | Dec 17, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2018 | Aug 1, 2018 | Resignation of a woman | |
| Financials | Nov 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 28, 2018 | Sep 19, 2018 | Appointment of a man as Director | |
| Registry | Sep 28, 2018 | Sep 1, 2018 | Resignation of one Director | |
| Registry | Jan 16, 2018 | Jan 15, 2018 | Appointment of a man as Director | |
| Registry | Jan 16, 2018 | Jan 15, 2018 | Resignation of one Director | |
| Registry | Jan 12, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 12, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Sep 11, 2017 | Sep 4, 2017 | Appointment of a man as Director | |
| Registry | Sep 11, 2017 | Sep 4, 2017 | Resignation of one Director | |
| Financials | Apr 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 2, 2017 | Feb 1, 2017 | Resignation of one Trustee | |
| Registry | Apr 14, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 14, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Financials | Mar 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 14, 2015 | Jun 26, 2015 | Appointment of a woman | |
| Registry | Jul 14, 2015 | Jun 26, 2015 | Resignation of a woman | |
| Registry | Oct 15, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Sep 4, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 4, 2014 | Sep 1, 2014 | Resignation of one Trustee 33212... | |
| Registry | Sep 4, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 4, 2014 | Sep 1, 2014 | Resignation of one Trustee 33212... | |
| Registry | Jul 8, 2014 | Jun 2, 2014 | Appointment of a man as Director | |
| Registry | Jul 8, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Financials | Jul 1, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 19, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 19, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Registry | Mar 20, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 30, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 30, 2013 | Jul 1, 2013 | Appointment of a man as Director 33212... | |
| Registry | Jul 30, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Registry | Jul 30, 2013 | Jul 1, 2013 | Resignation of one Director 33212... | |
| Registry | Jul 11, 2013 | Amended statutes | ||
| Financials | Mar 11, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 17, 2012 | Jun 4, 2012 | Appointment of a man as Director and Trustee | |
| Registry | Jul 17, 2012 | Jun 4, 2012 | Resignation of one Trustee and one Director | |
| Financials | Jul 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 17, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 28, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 28, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Registry | Apr 28, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 28, 2010 | Mar 1, 2010 | Resignation of one Trustee | |
| Registry | Jan 21, 2010 | Nov 1, 2009 | Appointment of a person as Director | |
| Registry | Jan 21, 2010 | Nov 1, 2009 | Appointment of a person as Trustee | |
| Registry | Dec 28, 2009 | Aug 31, 2009 | Resignation of one Director | |
| Registry | Dec 28, 2009 | May 1, 2009 | Resignation of one Trustee | |
| Registry | Dec 28, 2009 | Aug 31, 2009 | Resignation of one Trustee 33212... | |
| Registry | Jul 22, 2009 | Jul 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Financials | Jun 10, 2009 | Filing of financial statement 2008 | ||
| Registry | May 18, 2009 | May 1, 2009 | Resignation of one Director | |
| Financials | May 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 25, 2008 | Feb 1, 2008 | Appointment of a man as Director | |
| Registry | Feb 25, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Registry | Nov 26, 2007 | Sep 1, 2007 | Two appointments: 2 men | |
| Registry | Oct 23, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 8, 2007 | Amended statutes | ||
| Registry | Aug 21, 2007 | Aug 1, 2007 | Resignation of one Director | |
| Registry | Jul 13, 2007 | Jun 1, 2007 | Resignation of one Director 33212... | |
| Financials | Apr 26, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 24, 2006 | Modification of paid-up capital | ||
| Registry | Jul 14, 2006 | May 1, 2006 | Resignation of one Director | |
| Financials | Apr 20, 2006 | Filing of financial statement 2005 |
