Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33073346 |
| Universal Entity Code | 4475-5759-1240-4895 |
| Record last updated | Tuesday, June 27, 2023 12:10:49 AM UTC |
| Official Address | Basisweg 30 Gemeente Amsterdam There are 537 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 26, 2023 | Jun 15, 2023 | Filing of consolidated financial statement datum deponering: 15-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jan 10, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Mar 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 25, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Mar 3, 2020 | Change of name | | |
| Financials | Feb 19, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 5, 2018 | Nov 2, 2018 | Appointment of a person as Director | |
| Registry | Nov 5, 2018 | Nov 2, 2018 | Resignation of one Director | |
| Registry | Nov 2, 2018 | Mergers and splits | | |
| Registry | Jun 26, 2018 | Mergers and splits 33073... | | |
| Financials | Mar 14, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 31, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Mar 2, 2017 | Mar 1, 2017 | Resignation of one Trustee | |
| Registry | May 18, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Financials | Mar 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 12, 2016 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Financials | Feb 27, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 28, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Oct 22, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Financials | Mar 26, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 29, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 26, 2011 | Apr 7, 2011 | Appointment of a man as Director | |
| Financials | Apr 5, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 7, 2011 | Feb 1, 2011 | Resignation of one Director | |
| Financials | Apr 7, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jul 6, 2009 | Jun 1, 2009 | Appointment of a person as Director | |
| Registry | Jun 18, 2009 | Amended statutes | ||
| Financials | Apr 16, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 21, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Dec 27, 2007 | Mergers and splits | | |
| Registry | Nov 21, 2007 | Mergers and splits 33073... | | |
| Financials | Mar 15, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Aug 18, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Registry | Jun 16, 2006 | Jun 12, 2006 | Appointment of a man as Director | |
| Financials | Apr 24, 2006 | Filing of statement of subsidiary company 2005 |
