Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33293475 |
| Universal Entity Code | 5008-1459-3878-2734 |
| Record last updated | Thursday, June 1, 2023 12:48:21 AM UTC |
| Official Address | Radarweg 29 Gemeente Amsterdam There are 563 companies registered at this street |
| Postal Code | 1043NX |
| Website | http://www.risk.lexisnexis.com/group |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 7, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Nov 30, 2021 | Special situation of financial statement | ||
| Registry | Nov 16, 2020 | Change of name | | |
| Registry | Nov 9, 2020 | Change of name 33293... | | |
| Registry | Nov 2, 2020 | Change of name | | |
| Registry | Oct 12, 2020 | Oct 1, 2020 | Appointment of a woman | |
| Registry | Oct 12, 2020 | Sep 30, 2020 | Resignation of one Director | |
| Financials | Apr 7, 2020 | Special situation of financial statement | ||
| Financials | Dec 31, 2019 | Special situation of financial statement 33293... | ||
| Registry | Dec 19, 2019 | Nov 30, 2019 | Resignation of one Trustee | |
| Registry | Dec 6, 2019 | Nov 19, 2019 | Appointment of a man as Trustee | |
| Financials | Apr 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Mar 26, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 2, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 2, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Nov 6, 2017 | Jul 1, 2017 | Resignation of one Trustee | |
| Financials | Apr 19, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 17, 2017 | Jan 12, 2017 | Resignation of one Director | |
| Registry | Oct 11, 2016 | Apr 1, 2016 | Resignation of one Trustee | |
| Registry | Oct 11, 2016 | Sep 16, 2016 | Resignation of a woman | |
| Financials | Apr 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 24, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Financials | May 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 9, 2015 | Aug 25, 2014 | Appointment of a person as Trustee | |
| Financials | May 1, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 17, 2014 | Jan 15, 2014 | Appointment of a man as Director | |
| Registry | Jan 17, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Jan 13, 2014 | Dec 31, 2013 | Appointment of a person as Director | |
| Registry | Nov 11, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
| Registry | Sep 6, 2013 | May 1, 2013 | Resignation of one Trustee 33293... | |
| Registry | Aug 22, 2013 | Aug 16, 2013 | Resignation of one Trustee | |
| Registry | May 28, 2013 | Apr 15, 2013 | Appointment of a woman | |
| Financials | May 2, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 1, 2012 | Dec 19, 2011 | Appointment of a man as Trustee | |
| Registry | May 1, 2012 | Dec 1, 2011 | Appointment of a man as Trustee 33293... | |
| Financials | May 1, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 28, 2012 | Nov 1, 2011 | Resignation of one Trustee | |
| Registry | Feb 28, 2012 | Jan 4, 2012 | Resignation of one Trustee 33293... | |
| Registry | Sep 12, 2011 | May 28, 2011 | Resignation of a woman | |
| Financials | May 16, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 16, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | May 16, 2011 | May 1, 2011 | Resignation of a woman | |
| Registry | Nov 12, 2010 | Sep 1, 2010 | Appointment of a person | |
| Registry | Nov 12, 2010 | Sep 1, 2010 | Resignation of a woman | |
| Registry | Nov 12, 2010 | Sep 1, 2010 | Appointment of a woman | |
| Registry | Nov 12, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 9, 2010 | Nov 1, 2010 | Resignation of one Trustee | |
| Registry | Nov 9, 2010 | Oct 1, 2010 | Resignation of one Trustee 33293... | |
| Financials | Apr 1, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 23, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2010 | Jan 1, 2010 | Resignation of a woman | |
| Registry | Nov 24, 2009 | Jul 10, 2009 | Appointment of a woman | |
| Registry | Sep 2, 2009 | Sep 1, 2009 | Resignation of one Trustee | |
| Registry | Aug 21, 2009 | Jul 13, 2009 | Appointment of a man as Trustee | |
| Registry | Aug 21, 2009 | Jul 13, 2009 | Appointment of a man as Trustee 33293... | |
| Registry | Aug 3, 2009 | Jun 1, 2009 | Resignation of one Trustee | |
| Registry | May 15, 2009 | Dec 15, 2008 | Resignation of one Commissioner | |
| Financials | May 11, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 28, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | May 2, 2007 | Change of name | | |
| Registry | Mar 8, 2007 | Mar 5, 2007 | Other filings | |
| Registry | Dec 29, 2006 | Mergers and splits | | |
| Financials | Nov 20, 2006 | Filing of statement of subsidiary company 2006 | ||
| Registry | Nov 16, 2006 | Mergers and splits | | |
| Financials | May 15, 2006 | Filing of statement of subsidiary company 2005 |
