Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33073191 |
| Universal Entity Code | 8259-6413-9775-5823 |
| Record last updated | Friday, July 21, 2023 11:52:16 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,398 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 21, 2023 | Jun 15, 2023 | Appointment of a man as Director | |
| Registry | Jul 21, 2023 | Jun 15, 2023 | Resignation of one Director | |
| Financials | Jun 27, 2022 | Jun 22, 2022 | Filing of consolidated financial statement datum deponering: 22-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Registry | May 24, 2022 | May 17, 2021 | Resignation of one Commissioner | |
| Registry | May 24, 2022 | Modification of paid-up capital | ||
| Financials | Oct 18, 2021 | Oct 5, 2021 | Filing of consolidated financial statement datum deponering: 05-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 8, 2021 | Dec 24, 2020 | Filing of consolidated financial statement .. datum deponering: 24-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 16, 2019 | Dec 11, 2019 | Filing of consolidated financial statement datum deponering: 11-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 29, 2019 | Sep 27, 2019 | Appointment of a man as Commissioner | |
| Registry | Oct 29, 2019 | Sep 27, 2019 | Resignation of one Commissioner | |
| Financials | Aug 8, 2018 | Aug 6, 2018 | Filing of consolidated financial statement datum deponering: 06-08-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 3, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 2, 2018 | Filing of financial statement 2015 | ||
| Financials | Aug 2, 2018 | Aug 1, 2018 | Filing of consolidated financial statement datum deponering: 01-08-2018 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 4, 2016 | Sep 26, 2016 | Appointment of a man as Director | |
| Registry | Nov 4, 2016 | Sep 26, 2016 | Resignation of one Director | |
| Financials | Jan 15, 2016 | Filing of financial statement 2013 | ||
| Financials | Jan 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 11, 2016 | Filing of consolidated financial statement datum deponering: 08-01-2016 datum deponering: 08-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Jun 9, 2014 | May 26, 2014 | Appointment of a man as Commissioner | |
| Registry | Jun 9, 2014 | May 26, 2014 | Resignation of one Commissioner | |
| Financials | Feb 19, 2014 | Filing of financial statement 2011 | ||
| Registry | Feb 19, 2014 | Jan 31, 2014 | Other filings | |
| Registry | Jul 4, 2011 | Other filings 33073... | | |
| Financials | May 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 17, 2009 | Jul 29, 2009 | Other filings | |
| Financials | Aug 14, 2009 | Filing of financial statement 2008 | ||
| Financials | May 2, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 7, 2008 | Dec 31, 2007 | Resignation of one Commissioner | |
| Financials | May 9, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 17, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 17, 2007 | Other filings | | |
| Registry | Oct 16, 2006 | Sep 1, 2006 | Appointment of a man as Director | |
| Registry | Oct 16, 2006 | Sep 1, 2006 | Resignation of one Director |
