Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33128095 |
| Universal Entity Code | 5799-6111-9760-6499 |
| Record last updated | Tuesday, November 28, 2023 12:59:34 AM UTC |
| Official Address | Kingsfordweg 151 Gemeente Amsterdam There are 1,531 companies registered at this street |
| Postal Code | 1043GR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 27, 2023 | Filing of financial statement 2022 | | |
| Financials | May 8, 2023 | May 3, 2023 | Filing of consolidated financial statement datum deponering: 03-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 4, 2023 | Mar 20, 2023 | Resignation of one Director | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 14, 2022 | Mar 7, 2022 | Filing of consolidated financial statement datum deponering: 07-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 4, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Mar 4, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 8, 2021 | May 6, 2021 | Filing of consolidated financial statement datum deponering: 06-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 5, 2020 | Oct 1, 2020 | Filing of consolidated financial statement .. datum deponering: 01-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Aug 29, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Financials | May 30, 2019 | May 27, 2019 | Filing of consolidated financial statement datum deponering: 27-05-2019 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 10, 2019 | Jan 9, 2019 | Change of power-of-attorney of director | |
| Registry | Jan 10, 2019 | Jan 9, 2019 | Change of power-of-attorney of director 33128... | |
| Registry | Jan 10, 2019 | Jan 9, 2019 | Change of power-of-attorney of director | |
| Registry | Jan 10, 2019 | Jan 9, 2019 | Amended statutes | |
| Registry | Jan 9, 2019 | Jan 7, 2019 | Appointment of a man as Director | |
| Registry | Oct 17, 2018 | Jul 4, 2018 | Resignation of one Director | |
| Registry | Jan 3, 2018 | Dec 31, 2017 | Resignation of one Director 33128... | |
| Financials | Aug 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 14, 2015 | Filing of consolidated financial statement datum deponering: 12-10-2015 datum deponering: 12-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 6, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 5, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 1, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Sep 30, 2015 | Amended statutes | ||
| Registry | Sep 29, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Financials | Sep 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 5, 2013 | Jul 3, 2013 | Other filings | |
| Registry | Sep 11, 2012 | Jul 31, 2012 | Other filings 33128... | |
| Financials | Aug 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 30, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Financials | Sep 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 28, 2011 | Other filings | | |
| Registry | Jan 4, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Financials | Aug 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 15, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Feb 15, 2010 | Jan 28, 2010 | Appointment of a person as Director | |
| Financials | Aug 13, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 13, 2009 | Jul 23, 2008 | Other filings | |
| Registry | Jul 6, 2009 | Jul 2, 2009 | Resignation of one Director | |
| Financials | Jul 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 24, 2008 | Other filings | | |
| Registry | Oct 29, 2007 | Mergers and splits | | |
| Registry | Aug 28, 2007 | Mergers and splits 33128... | | |
| Financials | Jul 25, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 13, 2007 | Other filings | | |
| Registry | Mar 8, 2007 | Feb 27, 2007 | Other filings 33128... | |
| Financials | Mar 7, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 3, 2006 | Sep 28, 2006 | Appointment of a man as Director | |
| Registry | Jun 28, 2006 | Jun 22, 2006 | Appointment of a person as Director | |
| Registry | Jun 28, 2006 | Jun 22, 2006 | Resignation of one Director | |
| Registry | Jan 13, 2006 | Other filings | | |
| Registry | Jan 10, 2006 | Mergers and splits | |
