Extended Company Report  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 33036603 |
| Universal Entity Code | 8225-7692-6159-8625 |
| Record last updated | Thursday, December 21, 2023 12:49:38 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,875 companies registered at this street |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Sep 28, 2023 | Sep 21, 2023 | Other filings | |
| Registry | Sep 12, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Appointment of a man as Director | |
| Financials | Jan 14, 2022 | Filing of statement of subsidiary company 2020 | ||
| Registry | Oct 18, 2021 | Nov 19, 2020 | Other filings | |
| Financials | Sep 30, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 2, 2020 | Jun 25, 2020 | Appointment of a woman | |
| Registry | Jul 2, 2020 | Jun 25, 2020 | Resignation of a woman | |
| Registry | May 19, 2020 | May 15, 2020 | Appointment of a man as Director | |
| Registry | May 19, 2020 | May 15, 2020 | Resignation of one Director | |
| Registry | May 19, 2020 | May 15, 2020 | Resignation of one Trustee | |
| Registry | Jan 24, 2020 | Jan 20, 2020 | Appointment of a man as Director | |
| Financials | Jan 20, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 17, 2020 | Special situation of financial statement | ||
| Registry | Dec 6, 2019 | Dec 1, 2019 | Resignation of one Director | |
| Registry | Dec 3, 2019 | Nov 28, 2019 | Other filings | |
| Registry | Aug 7, 2019 | Aug 1, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 7, 2019 | Aug 1, 2019 | Appointment of a woman | |
| Registry | Aug 7, 2019 | Aug 1, 2019 | Appointment of a man as Trustee | |
| Financials | Jul 30, 2019 | Special situation of financial statement | ||
| Registry | Apr 29, 2019 | Apr 23, 2019 | Appointment of a man as Director | |
| Registry | Apr 29, 2019 | Apr 23, 2019 | Appointment of a person as Director | |
| Registry | Apr 29, 2019 | Apr 23, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 31, 2018 | Dec 28, 2018 | Other filings | |
| Registry | Aug 7, 2018 | Aug 6, 2018 | Amended statutes | |
| Registry | May 30, 2018 | May 29, 2018 | Other filings | |
| Financials | May 21, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | May 18, 2018 | Special situation of financial statement | ||
| Financials | Apr 26, 2018 | Special situation of financial statement 33036... | ||
| Financials | Jan 15, 2018 | Special situation of financial statement | ||
| Registry | Dec 8, 2017 | Dec 6, 2017 | Other filings | |
| Financials | Nov 10, 2017 | Special situation of financial statement | ||
| Financials | Jan 18, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 13, 2016 | Dec 12, 2016 | Other filings | |
| Registry | Oct 9, 2015 | Oct 5, 2015 | Other filings 33036... | |
| Financials | Jan 30, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 5, 2014 | Special situation of financial statement | ||
| Financials | Sep 12, 2014 | Special situation of financial statement 33036... | ||
| Financials | Aug 20, 2014 | Special situation of financial statement | ||
| Financials | Feb 4, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 15, 2013 | Feb 8, 2013 | Other filings | |
| Financials | Feb 13, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jan 15, 2013 | Special situation of financial statement | ||
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee 33036... | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of a woman | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee 33036... | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of a woman | |
| Financials | Sep 28, 2012 | Special situation of financial statement | ||
| Registry | Nov 23, 2011 | Nov 1, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2011 | Nov 1, 2011 | Appointment of a woman | |
| Registry | Nov 23, 2011 | Nov 1, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2011 | Nov 1, 2011 | Appointment of a person as Trustee | |
| Registry | Nov 23, 2011 | Nov 1, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2011 | Nov 1, 2011 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Nov 23, 2011 | Nov 1, 2011 | Two appointments: a person and a man | |
| Financials | Jul 18, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 23, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jun 4, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Oct 6, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | May 30, 2008 | May 20, 2008 | Resignation of one Director | |
| Registry | May 30, 2008 | May 20, 2008 | Change of power-of-attorney of director | |
| Registry | May 20, 2008 | Amended statutes | ||
| Financials | Jan 23, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Apr 12, 2007 | Amended statutes | ||
| Financials | Apr 4, 2007 | Special situation of financial statement | ||
| Registry | Aug 2, 2006 | Aug 1, 2006 | Appointment of a person as Director | |
| Registry | Aug 2, 2006 | Aug 1, 2006 | Appointment of a person as Director 33036... | |
| Registry | Aug 2, 2006 | Aug 1, 2006 | Resignation of a woman | |
| Registry | Aug 2, 2006 | Aug 1, 2006 | Resignation of one Director | |
| Registry | Aug 2, 2006 | Aug 1, 2006 | Resignation of one Director 33036... | |
| Financials | Mar 30, 2006 | Filing of statement of subsidiary company 2004 |
