Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33134283 |
| Universal Entity Code | 8837-6873-3974-9322 |
| Record last updated | Friday, November 22, 2024 9:13:07 AM UTC |
| Official Address | Herengracht, 436 Gemeente Amsterdam There are 1,131 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017BZ |
| Sector | Wholesale of jewelery articles and watches |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Aug 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 28, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 8, 2023 | Jun 2, 2023 | Filing of consolidated financial statement datum deponering: 02-06-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 8, 2023 | Jun 2, 2023 | Filing of consolidated financial statement datum deponering: 02-06-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 33134... | |
| Registry | May 24, 2023 | May 23, 2023 | Appointment of a man as Director | |
| Registry | May 24, 2023 | May 23, 2023 | Resignation of one Director | |
| Financials | Aug 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 25, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 22, 2022 | Aug 18, 2022 | Filing of consolidated financial statement datum deponering: 18-08-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 15, 2022 | May 20, 2022 | Filing of consolidated financial statement datum deponering: 20-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 24, 2022 | Mar 7, 2022 | Resignation of one Trustee | |
| Registry | May 24, 2022 | May 9, 2022 | Appointment of a woman | |
| Registry | Nov 26, 2021 | Nov 1, 2021 | Resignation of a woman | |
| Financials | Oct 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 22, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 10, 2021 | Jul 29, 2021 | Filing of consolidated financial statement datum deponering: 29-07-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 15, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 15, 2020 | Sep 14, 2020 | Resignation of one Trustee | |
| Financials | Sep 2, 2020 | Aug 27, 2020 | Filing of consolidated financial statement datum deponering: 27-08-2020 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 2, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 29, 2020 | Jun 1, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 2, 2020 | Jun 15, 2020 | Resignation of one Director | |
| Financials | Aug 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 13, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 13, 2018 | Jul 3, 2018 | Filing of consolidated financial statement .. datum deponering: 03-07-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 24, 2018 | Filing of financial statement 2018 | ||
| Registry | May 14, 2018 | Apr 24, 2018 | Appointment of a woman | |
| Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 2, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 28, 2017 | Sep 26, 2017 | Filing of consolidated financial statement datum deponering: 26-09-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 24, 2017 | Mar 31, 2017 | Resignation of one Director | |
| Registry | Apr 24, 2017 | Mar 31, 2017 | Resignation of one Director 33134... | |
| Financials | Jan 13, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 13, 2017 | Jan 12, 2017 | Filing of consolidated financial statement datum deponering: 12-01-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 21, 2016 | Jun 3, 2016 | Resignation of one Trustee | |
| Registry | Apr 22, 2016 | Mar 18, 2016 | Resignation of one Director | |
| Financials | Sep 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 9, 2015 | Filing of financial statement 2015 | ||
| Financials | Sep 9, 2015 | Sep 7, 2015 | Filing of consolidated financial statement datum deponering: 07-09-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 27, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Apr 27, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 27, 2015 | Apr 1, 2015 | Appointment of a man as Trustee 33134... | |
| Financials | Feb 24, 2015 | Feb 20, 2015 | Filing of consolidated financial statement datum deponering: 20-02-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 18, 2014 | Filing of financial statement 2014 | ||
| Financials | Nov 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 8, 2014 | Mergers and splits | | |
| Registry | Jan 3, 2014 | Mergers and splits 33134... | | |
| Registry | Jan 1, 2014 | Amended statutes | ||
| Registry | Nov 15, 2013 | Mergers and splits | | |
| Registry | May 13, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | May 13, 2013 | May 1, 2013 | Resignation of one Director | |
| Financials | Oct 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 23, 2012 | Filing of financial statement 2012 | ||
| Registry | Nov 1, 2011 | Mergers and splits | | |
| Financials | Oct 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 20, 2011 | Filing of financial statement 2011 | ||
| Registry | Sep 16, 2011 | Mergers and splits | | |
| Financials | Nov 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 24, 2010 | Filing of financial statement 2010 | ||
| Registry | Oct 21, 2010 | Sep 29, 2010 | Appointment of a man as Director | |
| Financials | Oct 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 28, 2009 | Filing of financial statement 2009 | ||
| Registry | Feb 27, 2009 | Feb 24, 2009 | Appointment of a man as Director | |
| Registry | Feb 18, 2009 | Feb 1, 2009 | Change of power-of-attorney of director | |
| Registry | Feb 18, 2009 | Feb 1, 2009 | Change of power-of-attorney of director 33134... | |
| Registry | Feb 18, 2009 | Feb 1, 2009 | Change of power-of-attorney of director | |
| Registry | Feb 18, 2009 | Feb 1, 2009 | Change of power-of-attorney of director 33134... | |
| Registry | Feb 18, 2009 | Feb 1, 2009 | Change of power-of-attorney of director | |
| Registry | Feb 3, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 1, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 1, 2008 | Filing of financial statement 2008 | ||
| Financials | Dec 17, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 17, 2007 | Filing of financial statement 2007 | ||
| Financials | Mar 30, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 30, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 25, 2006 | Filing of financial statement 2004 | ||
| Financials | Jan 25, 2006 | Filing of financial statement 2005 |
