Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 33214722 |
Universal Entity Code | 2489-9930-4049-0456 |
Record last updated | Tuesday, December 19, 2023 12:51:25 AM UTC |
Official Address | Naritaweg Telestone 165 Gemeente Amsterdam
There are 420 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1043BW |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 18, 2023 | Dec 14, 2023 | Filing of consolidated financial statement datum deponering: 14-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | May 18, 2023 | Filing of financial statement 2021 | ||
Registry | Dec 19, 2022 | Dec 15, 2022 | Other filings | |
Registry | Apr 20, 2022 | Change of name | ||
Registry | Mar 29, 2022 | Mar 14, 2022 | Two appointments: a woman and a man | |
Registry | Mar 29, 2022 | Mar 14, 2022 | Resignation of one Director | |
Registry | Mar 29, 2022 | Mar 14, 2022 | Resignation of a woman | |
Registry | Mar 29, 2022 | Dec 31, 2021 | Resignation of one Director | |
Registry | Oct 1, 2021 | Mergers and splits | ||
Financials | Sep 30, 2021 | Sep 23, 2021 | Filing of consolidated financial statement datum deponering: 23-09-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 30, 2020 | Filing of financial statement 2017 | ||
Financials | May 15, 2020 | Apr 24, 2020 | Filing of consolidated financial statement .. datum deponering: 24-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Feb 14, 2020 | Dec 19, 2019 | Resignation of 2 people: one Director | |
Financials | Jul 2, 2018 | Jun 27, 2018 | Filing of consolidated financial statement datum deponering: 27-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Apr 16, 2018 | Filing of financial statement 2016 | ||
Financials | Dec 19, 2017 | Dec 15, 2017 | Filing of consolidated financial statement datum deponering: 15-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 28, 2017 | Filing of financial statement 2015 | ||
Financials | Aug 28, 2017 | Aug 25, 2017 | Filing of consolidated financial statement datum deponering: 25-08-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Feb 3, 2017 | Jan 30, 2017 | Filing of consolidated financial statement datum deponering: 30-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 8, 2016 | Filing of consolidated financial statement datum deponering: 06-07-2016 datum deponering: 06-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Financials | Jul 7, 2016 | Filing of financial statement 2014 | ||
Financials | Feb 5, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jan 26, 2016 | Dec 23, 2015 | Change of power-of-attorney of director | |
Registry | Jan 26, 2016 | Dec 23, 2015 | Change of power-of-attorney of director 33214... | |
Registry | Jan 26, 2016 | Dec 23, 2015 | Change of power-of-attorney of director | |
Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
Financials | Feb 12, 2015 | Feb 2, 2015 | Filing of consolidated financial statement datum deponering: 02-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jan 19, 2015 | Dec 31, 2014 | Two appointments: a man and a woman | |
Financials | Oct 16, 2013 | Filing of financial statement 2012 | ||
Registry | Oct 16, 2013 | Oct 15, 2013 | Other filings | |
Registry | Sep 24, 2013 | Aug 1, 2013 | Appointment of a woman | |
Registry | Sep 24, 2013 | Aug 1, 2013 | Resignation of a woman | |
Financials | Jan 14, 2013 | Filing of financial statement 2011 | ||
Registry | Jan 14, 2013 | Jan 9, 2013 | Other filings | |
Registry | Dec 13, 2012 | Sep 30, 2012 | Resignation of a woman | |
Registry | Dec 13, 2012 | Sep 30, 2012 | Appointment of a woman | |
Registry | Sep 17, 2012 | Sep 13, 2012 | Other filings | |
Financials | Sep 14, 2012 | Filing of financial statement 2010 | ||
Registry | Feb 17, 2012 | Jan 27, 2012 | Other filings | |
Financials | Sep 19, 2011 | Filing of financial statement 2009 | ||
Registry | Sep 19, 2011 | Sep 16, 2011 | Other filings | |
Registry | Aug 6, 2010 | Aug 4, 2010 | Appointment of a man as Director | |
Registry | Aug 6, 2010 | Aug 4, 2010 | Resignation of one Director | |
Registry | Jun 18, 2010 | Jun 16, 2010 | Appointment of a man as Director | |
Registry | Jun 18, 2010 | Jun 16, 2010 | Resignation of one Director | |
Registry | Nov 4, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
Registry | Nov 4, 2009 | Nov 1, 2009 | Resignation of one Director | |
Registry | Nov 4, 2009 | Nov 1, 2009 | Resignation of one Director 33214... | |
Registry | Nov 4, 2009 | Nov 1, 2009 | Resignation of one Director | |
Financials | Sep 9, 2009 | Filing of financial statement 2008 | ||
Registry | May 27, 2009 | May 15, 2009 | Appointment of a man as Director | |
Registry | May 27, 2009 | May 15, 2009 | Resignation of one Director | |
Financials | Oct 21, 2008 | Filing of financial statement 2007 | ||
Registry | Sep 8, 2008 | Sep 5, 2008 | Other filings | |
Registry | May 29, 2008 | May 9, 2008 | Appointment of a man as Director | |
Registry | May 29, 2008 | May 9, 2008 | Resignation of one Director | |
Financials | Oct 16, 2007 | Filing of financial statement 2006 | ||
Financials | Feb 20, 2007 | Filing of financial statement 2004 | ||
Financials | Feb 20, 2007 | Filing of financial statement 2005 | ||
Financials | Feb 24, 2006 | Filing of financial statement 2004 |