Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33050406 |
| Universal Entity Code | 1808-7654-4610-8097 |
| Record last updated | Friday, April 7, 2023 11:15:09 PM UTC |
| Official Address | Diemermere 25 Diemen There are 200 companies registered at this street |
| Locality | Diemen |
| Region | Gemeente Diemen, Provincie Noord-Holland |
| Postal Code | 1112TC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 7, 2023 | Feb 1, 2023 | Two appointments: a woman and a man,: a woman and a man | |
| 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 | Apr 1, 2022 | Appointment of a woman | |
| Registry | Apr 4, 2022 | Mar 31, 2022 | Amended statutes | |
| Financials | Mar 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 2, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | Aug 10, 2021 | Aug 9, 2021 | Appointment of a man as Trustee | |
| Financials | Feb 25, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | May 15, 2018 | Apr 9, 2018 | Appointment of a woman | |
| Registry | May 15, 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 | 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 | Dec 30, 2014 | Dec 12, 2014 | Resignation of one Trustee | |
| Registry | Oct 6, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| 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 | ||
| Registry | Jan 6, 2012 | Change of name | ||
| 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 | |
| Financials | May 19, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Apr 24, 2008 | Sep 24, 2004 | Change of power-of-attorney of director | |
| 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 |
