Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33149482 |
| Universal Entity Code | 2948-3191-1566-0369 |
| Record last updated | Friday, April 7, 2023 11:15:47 PM UTC |
| Official Address | Diemermere 25 Diemen There are 163 companies registered at this street |
| Postal Code | 1112TC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 7, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Registry | Apr 7, 2023 | Feb 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Apr 4, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Appointment of a woman 33149... | |
| Registry | Mar 24, 2022 | Mar 23, 2022 | Change of name, headquarters and legal form | |
| Registry | Mar 24, 2022 | Mar 18, 2022 | Resignation of one Trustee | |
| Financials | Mar 14, 2022 | Filing of statement of subsidiary company 2022 | ||
| Registry | Mar 2, 2022 | Feb 28, 2022 | Appointment of a man as Director | |
| Registry | Aug 10, 2021 | Aug 9, 2021 | Appointment of a man as Director 33149... | |
| Registry | Aug 10, 2021 | Aug 9, 2021 | Resignation of a woman | |
| Registry | Aug 10, 2021 | Aug 9, 2021 | Appointment of a man as Trustee | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a woman | |
| Financials | Feb 25, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Apr 23, 2018 | Apr 11, 2018 | Appointment of a woman | |
| Registry | Apr 18, 2018 | Apr 9, 2018 | Resignation of one Director | |
| Registry | Apr 18, 2018 | Apr 9, 2018 | Resignation of one Trustee | |
| Financials | Apr 4, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 24, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 15, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 11, 2016 | Mergers and splits | | |
| Registry | Dec 31, 2015 | Amended statutes | ||
| Registry | Nov 24, 2015 | Mergers and splits | | |
| Registry | Jun 18, 2015 | May 15, 2015 | Appointment of a person as Director | |
| Registry | Jun 18, 2015 | May 15, 2015 | Resignation of one Director | |
| Registry | Jun 18, 2015 | May 15, 2015 | Appointment of a person as Trustee | |
| Registry | Jun 18, 2015 | May 15, 2015 | Resignation of one Trustee | |
| Financials | Mar 2, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Sep 4, 2014 | Sep 1, 2014 | Appointment of a man as Trustee and Director | |
| Registry | Sep 4, 2014 | Sep 1, 2014 | Resignation of 2 people: one Trustee and one Director | |
| Financials | May 9, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 30, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 3, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Financials | Mar 20, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Dec 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Sep 9, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Oct 1, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 10, 2009 | Jul 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 10, 2009 | Jul 1, 2009 | Resignation of one Trustee | |
| Registry | Jul 3, 2009 | Mergers and splits | | |
| Registry | May 26, 2009 | Mergers and splits 33149... | | |
| Registry | Mar 3, 2009 | Mergers and splits | | |
| Registry | Feb 27, 2009 | Feb 25, 2009 | Appointment of a man as Director | |
| Registry | Feb 27, 2009 | Feb 25, 2009 | Resignation of one Director | |
| Registry | Jan 9, 2009 | Mergers and splits | | |
| Registry | Nov 21, 2008 | Mergers and splits 33149... | | |
| Registry | Oct 2, 2008 | Mergers and splits | | |
| Registry | Aug 26, 2008 | Mergers and splits 33149... | | |
| Financials | May 19, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 27, 2008 | Amended statutes | ||
| Financials | May 23, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 30, 2006 | Filing of statement of subsidiary company 2005 |
