Extended Company Report |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33230767 |
| Universal Entity Code | 9936-1948-7129-0820 |
| Record last updated | Tuesday, January 28, 2025 2:09:34 AM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,076 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Dec 4, 2023 | Nov 14, 2023 | Dissolution by decision of the general meeting | |
| Registry | Dec 4, 2023 | Nov 14, 2023 | Resignation of one Trustee | |
| Registry | Dec 4, 2023 | Nov 14, 2023 | Appointment of a person as Liquidator | |
| Registry | Dec 4, 2023 | Nov 14, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 4, 2023 | Nov 14, 2023 | Resignation of one Director | |
| Registry | Dec 4, 2023 | Nov 14, 2023 | Resignation of one Director 33230... | |
| Registry | Dec 4, 2023 | Nov 14, 2023 | Resignation of one Director | |
| Registry | Dec 4, 2023 | Aug 1, 2019 | Resignation of one Trustee | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Other filings | |
| Financials | Jan 11, 2022 | Filing of statement of subsidiary company 2020 | ||
| Registry | Oct 27, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| 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 20, 2020 | May 15, 2020 | Resignation of one Director | |
| Registry | May 20, 2020 | May 15, 2020 | Resignation of one Trustee | |
| Registry | Jan 24, 2020 | Jan 20, 2020 | Appointment of a man as Director | |
| Financials | Jan 3, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 24, 2019 | Special situation of financial statement | ||
| Registry | Dec 6, 2019 | Dec 1, 2019 | Resignation of one Director | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Appointment of a man as Trustee 33230... | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Appointment of a woman | |
| 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 | |
| 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 33230... | ||
| Financials | Jan 15, 2018 | Special situation of financial statement | ||
| Financials | Nov 10, 2017 | Special situation of financial statement 33230... | ||
| Financials | Jan 24, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jul 14, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jan 30, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 12, 2014 | Special situation of financial statement | ||
| Financials | Aug 20, 2014 | Special situation of financial statement 33230... | ||
| Financials | Feb 4, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Nov 30, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee 33230... | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of a woman | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of a woman 33230... | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee 33230... | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee 33230... | |
| 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 33230... | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee 33230... | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| 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 33230... | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of a woman | |
| Registry | Nov 23, 2011 | Nov 1, 2011 | Two appointments: a man and a person | |
| Registry | Nov 23, 2011 | Nov 1, 2011 | Two appointments: a person and a man | |
| Registry | Nov 23, 2011 | Nov 1, 2011 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 23, 2011 | Nov 1, 2011 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 23, 2011 | Nov 1, 2011 | Two appointments: a woman and a man,: a woman and a man 33230... | |
| Registry | Nov 23, 2011 | Nov 1, 2011 | Two appointments: 2 men | |
| Financials | Jul 27, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 19, 2010 | Oct 13, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 19, 2010 | Oct 13, 2010 | Appointment of a man as Trustee 33230... | |
| Registry | Nov 19, 2010 | Oct 13, 2010 | Appointment of a woman | |
| Registry | Nov 19, 2010 | Oct 13, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 19, 2010 | Oct 13, 2010 | Appointment of a man as Trustee 33230... | |
| Registry | Nov 19, 2010 | Oct 13, 2010 | Resignation of a woman | |
| Financials | Nov 10, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | May 28, 2010 | May 4, 2010 | Appointment of a man as Trustee | |
| Registry | May 28, 2010 | May 4, 2010 | Appointment of a man as Trustee 33230... | |
| Registry | May 10, 2010 | May 1, 2010 | Resignation of a woman | |
| Financials | Jan 21, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jan 28, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 14, 2009 | Jan 7, 2009 | Resignation of one Director | |
| Registry | Mar 25, 2008 | Amended statutes | ||
| Financials | Feb 15, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jun 15, 2006 | Jun 2, 2006 | Appointment of a man as Director | |
| Registry | Jun 15, 2006 | Jun 2, 2006 | Appointment of a man as Director 33230... | |
| Registry | Jun 15, 2006 | Jun 2, 2006 | Appointment of a man as Director | |
| Financials | Apr 27, 2006 | Filing of statement of subsidiary company 2005 |
