Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33294058 |
| Universal Entity Code | 3465-7408-8716-1681 |
| Record last updated | Monday, October 23, 2023 11:55:15 PM UTC |
| Official Address | De Flinesstraat Duivendrecht There are 19 companies registered at this street |
| Postal Code | 1114AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 23, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jul 4, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Resignation of a woman | |
| Registry | Jun 27, 2022 | Jun 1, 2022 | Appointment of a man as Director | |
| Registry | Jun 27, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Financials | Apr 7, 2022 | Filing of statement of subsidiary company 2021 | ||
| 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 | Feb 26, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 20, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 26, 2020 | Oct 17, 2020 | Resignation of one Director | |
| Financials | Oct 2, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 11, 2020 | Jan 23, 2020 | Resignation of one Trustee | |
| Financials | Aug 2, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jun 10, 2019 | May 24, 2019 | Appointment of a woman | |
| 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 | Jul 27, 2018 | Filing of statement of subsidiary company 2017 | ||
| 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 9, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 9, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Dec 21, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 15, 2017 | Dec 11, 2017 | Appointment of a woman | |
| Registry | Mar 2, 2017 | Feb 1, 2017 | Resignation of one Trustee | |
| Financials | Jul 13, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 21, 2016 | Nov 1, 2015 | Resignation of one Director | |
| Financials | Jan 30, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 7, 2015 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Nov 7, 2014 | Oct 31, 2014 | Resignation of one Trustee | |
| Registry | Nov 7, 2014 | Oct 31, 2014 | Resignation of one Trustee 33294... | |
| Financials | Oct 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Sep 4, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 4, 2014 | Sep 1, 2014 | Resignation of a woman | |
| Registry | Jun 18, 2014 | Jun 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 18, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Financials | Aug 5, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jul 30, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 30, 2013 | Jul 1, 2013 | Appointment of a person as Director | |
| Registry | Jul 30, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 30, 2013 | Jul 1, 2013 | Appointment of a person as Director | |
| Registry | Jul 30, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Registry | Jul 30, 2013 | Jul 1, 2013 | Resignation of one Director 33294... | |
| Registry | Jul 30, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Registry | Jul 11, 2013 | Amended statutes | ||
| Financials | Feb 24, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 7, 2011 | Oct 24, 2011 | Appointment of a man as Director | |
| Registry | Jun 28, 2011 | Jun 1, 2011 | Appointment of a man as Director 33294... | |
| Registry | Jun 28, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Registry | Jun 28, 2011 | Jun 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 28, 2011 | Jun 1, 2011 | Resignation of one Trustee | |
| Financials | Jun 20, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 23, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 15, 2010 | Oct 1, 2010 | Appointment of a man as Director and Trustee | |
| Registry | Nov 15, 2010 | Aug 1, 2010 | Resignation of one Trustee and one Director | |
| Registry | Apr 28, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 28, 2010 | Feb 1, 2010 | Resignation of one Director | |
| Registry | Apr 28, 2010 | Feb 1, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 28, 2010 | Feb 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 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Dec 28, 2009 | Aug 31, 2009 | Resignation of one Director | |
| Registry | Dec 28, 2009 | Oct 26, 2009 | Resignation of one Trustee | |
| Registry | Dec 28, 2009 | Aug 31, 2009 | Resignation of one Trustee 33294... | |
| Financials | Apr 3, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Feb 25, 2008 | Feb 1, 2008 | Appointment of a man as Director | |
| Registry | Feb 25, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Financials | Feb 20, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Nov 8, 2007 | Nov 1, 2007 | Appointment of a man as Director | |
| Financials | Apr 27, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 21, 2006 | Filing of statement of subsidiary company 2005 |
