Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 33194359 |
| Global Intermediary ID | TT0D1B.00013.ME.528 |
| Universal Entity Code | 6219-5480-8757-1715 |
| Record last updated | Thursday, November 2, 2023 2:13:20 AM UTC |
| Official Address | Johannes Vermeerstraat 14 Gemeente Amsterdam There are 148 companies registered at this street |
| Postal Code | 1071DR |
| Website | http://www.optimix.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 6, 2023 | Apr 4, 2023 | Change of power-of-attorney of director | |
| Registry | Apr 6, 2023 | Apr 4, 2023 | Change of power-of-attorney of director 33194... | |
| Registry | Apr 6, 2023 | Apr 4, 2023 | Change of power-of-attorney of director | |
| Registry | Apr 6, 2023 | Apr 4, 2023 | Amended statutes | |
| Financials | Mar 7, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 28, 2022 | Oct 13, 2021 | Appointment of a man as Director | |
| Registry | Mar 24, 2022 | Feb 1, 2022 | Resignation of one Commissioner | |
| Registry | Mar 24, 2022 | Dec 30, 2020 | Appointment of a person as Director | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Resignation of one Trustee | |
| Registry | Jun 23, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | | |
| Registry | May 28, 2020 | Apr 6, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 19, 2020 | Feb 13, 2020 | Resignation of one Commissioner | |
| Registry | Jan 17, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Dec 16, 2019 | Dec 10, 2019 | Amended statutes | |
| Registry | Nov 18, 2019 | Nov 1, 2019 | Two appointments: 2 men | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of a woman | |
| Financials | Aug 28, 2018 | Filing of financial statement 2017 | | |
| Registry | May 7, 2018 | May 1, 2018 | Resignation of one Director | |
| Registry | May 7, 2018 | Feb 16, 2018 | Resignation of one Trustee | |
| Registry | Apr 2, 2018 | Feb 16, 2018 | Appointment of a man as Director | |
| Registry | Nov 23, 2017 | Jun 9, 2017 | Appointment of a man as Commissioner | |
| Registry | Dec 1, 2016 | Nov 25, 2016 | Resignation of one Commissioner | |
| Registry | Sep 6, 2016 | Sep 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Sep 6, 2016 | Sep 1, 2016 | Appointment of a man as Commissioner 33194... | |
| Registry | Sep 6, 2016 | Sep 1, 2016 | Resignation of one Commissioner | |
| Registry | Jul 19, 2016 | Apr 20, 2016 | Resignation of one Commissioner 33194... | |
| Financials | Jun 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 20, 2016 | Oct 19, 2015 | Appointment of a man as Trustee | |
| Financials | May 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 28, 2012 | Nov 27, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Sep 12, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 18, 2011 | Apr 29, 2011 | Resignation of 2 people: one Commissioner | |
| Financials | Jun 14, 2011 | Filing of financial statement 2010 | ||
| Registry | May 2, 2011 | Apr 1, 2011 | Two appointments: 2 men | |
| Registry | Dec 2, 2010 | Dec 1, 2010 | Appointment of a man as Director | |
| Registry | Dec 2, 2010 | Dec 1, 2010 | Resignation of one Director | |
| Registry | Dec 2, 2010 | Dec 1, 2010 | Resignation of one Director 33194... | |
| Financials | Jun 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 20, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 6, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 13, 2008 | Jul 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Aug 13, 2008 | Jul 1, 2008 | Resignation of one Commissioner | |
| Financials | May 23, 2008 | Filing of financial statement 2007 | ||
| Registry | May 25, 2007 | Modification of paid-up capital | ||
| Financials | Apr 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 2, 2007 | Modification of paid-up capital | ||
| Registry | Jan 30, 2007 | Modification of paid-up capital 33194... | ||
| Registry | Jan 24, 2007 | Amended statutes | ||
| Registry | Dec 8, 2006 | Dec 6, 2006 | Other filings | |
| Financials | May 5, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 18, 2006 | Oct 7, 2005 | Appointment of a man as Commissioner | |
| Registry | Jan 11, 2006 | Jan 1, 2006 | Resignation of one Trustee | |
| Registry | Jan 11, 2006 | Jan 1, 2006 | Resignation of one Trustee 33194... | |
| Registry | Jan 11, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 11, 2006 | Jan 1, 2006 | Appointment of a man as Director 33194... | |
| Registry | Jan 11, 2006 | Jan 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Jan 11, 2006 | Jan 1, 2006 | Resignation of one Director |
