Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33171400 |
| Universal Entity Code | 5789-6186-8546-1888 |
| Record last updated | Thursday, June 16, 2022 2:05:58 AM UTC |
| Official Address | Johannes Vermeerplein 11 Gemeente Amsterdam There are 205 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071DV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 1, 2022 | May 1, 2022 | Appointment of a woman | |
| Financials | Mar 22, 2022 | May 26, 2021 | Filing of consolidated financial statement datum deponering: 26-05-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 15, 2022 | Dec 31, 2021 | Dissolution by decision of the general meeting | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Resignation of one Director | |
| Registry | Mar 15, 2022 | Modification of paid-up capital | ||
| Financials | Jan 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 11, 2019 | Filing of financial statement 2018 | ||
| Financials | Feb 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 8, 2016 | Jan 31, 2016 | Resignation of one Director | |
| Financials | Mar 18, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 29, 2014 | Amended statutes | ||
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 5, 2013 | Filing of financial statement 2010 | ||
| Registry | Apr 3, 2012 | Dec 30, 2011 | Appointment of a person as Director | |
| Registry | Apr 3, 2012 | Dec 30, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 9, 2012 | Other filings | | |
| Registry | Jan 6, 2012 | Other filings 33171... | | |
| Registry | Nov 18, 2011 | Nov 15, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 18, 2011 | Nov 15, 2011 | Resignation of one Director | |
| Financials | Aug 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 13, 2010 | Mar 31, 2010 | Appointment of a man as Director | |
| Registry | Apr 13, 2010 | Mar 31, 2010 | Resignation of one Director | |
| Financials | Aug 6, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 17, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 10, 2007 | Dec 31, 2006 | Two appointments: 2 companies | |
| Registry | Jan 3, 2007 | Mergers and splits | | |
| Registry | Jan 3, 2007 | Modification of paid-up capital | ||
| Registry | Dec 30, 2006 | Amended statutes | ||
| Registry | Nov 16, 2006 | Mergers and splits | | |
| Registry | Nov 16, 2006 | Nov 9, 2006 | Appointment of a man as Director | |
| Registry | Nov 16, 2006 | Nov 9, 2006 | Change of power-of-attorney of director | |
| Registry | Jul 4, 2006 | Jun 16, 2006 | Appointment of a person as Director | |
| Registry | Jul 4, 2006 | Jun 16, 2006 | Resignation of one Director | |
| Registry | Jul 4, 2006 | Jun 16, 2006 | Resignation of one Director 33171... | |
| Financials | Jun 22, 2006 | Filing of financial statement 2005 |
