Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33209370 |
| Universal Entity Code | 7148-5230-0513-9140 |
| Record last updated | Thursday, December 21, 2023 1:19:59 AM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,069 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Oct 18, 2023 | Appointment of a man as Director | |
| Registry | Dec 20, 2023 | Oct 18, 2023 | Appointment of a man as Director 33209... | |
| Registry | Dec 20, 2023 | Oct 18, 2023 | Resignation of one Director | |
| Registry | Dec 20, 2023 | Oct 18, 2023 | Resignation of one Director 33209... | |
| Registry | Dec 20, 2023 | Oct 18, 2023 | Resignation of one Trustee | |
| Financials | Oct 27, 2023 | Oct 19, 2023 | Filing of consolidated financial statement datum deponering: 19-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 20, 2022 | Jun 13, 2022 | Filing of consolidated financial statement .. datum deponering: 13-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 16, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 28, 2021 | Sep 17, 2021 | Appointment of a man as Director | |
| Registry | Sep 28, 2021 | Sep 17, 2021 | Resignation of one Director | |
| Financials | Sep 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 20, 2021 | Jun 18, 2021 | Filing of consolidated financial statement datum deponering: 18-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 24, 2019 | Oct 10, 2019 | Appointment of a man as Director | |
| Registry | Oct 24, 2019 | Oct 9, 2019 | Appointment of a man as Director 33209... | |
| Registry | Oct 24, 2019 | Oct 9, 2019 | Resignation of one Director | |
| Registry | Oct 24, 2019 | Oct 10, 2019 | Resignation of one Director 33209... | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Financials | May 31, 2018 | May 25, 2018 | Filing of consolidated financial statement datum deponering: 25-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 28, 2016 | Filing of consolidated financial statement datum deponering: 26-07-2016 datum deponering: 26-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 6, 2016 | Jan 4, 2016 | Filing of consolidated financial statement datum deponering: 04-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2015 | Modification of subscribed and paid-up capital 33209... | ||
| Registry | Jun 25, 2015 | Amended statutes | ||
| Registry | Sep 30, 2014 | Sep 26, 2014 | Other filings | |
| Financials | Sep 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 25, 2013 | Oct 23, 2013 | Other filings | |
| Financials | Oct 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 12, 2013 | Jan 31, 2013 | Appointment of a man as Director | |
| Registry | Feb 12, 2013 | Jan 31, 2013 | Appointment of a man as Director 33209... | |
| Registry | Feb 12, 2013 | Jan 31, 2013 | Appointment of a man as Director | |
| Registry | Feb 12, 2013 | Jan 31, 2013 | Resignation of a woman | |
| Registry | Feb 12, 2013 | Jan 31, 2013 | Resignation of one Director | |
| Financials | Sep 6, 2012 | Filing of financial statement 2011 | ||
| Registry | May 29, 2012 | May 15, 2012 | Resignation of one Trustee | |
| Registry | May 29, 2012 | Apr 20, 2012 | Resignation of one Trustee 33209... | |
| Registry | Feb 9, 2012 | Jan 31, 2012 | Resignation of a woman | |
| Financials | Nov 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 19, 2011 | Oct 13, 2011 | Appointment of a person as Trustee | |
| Registry | Oct 19, 2011 | Oct 13, 2011 | Resignation of one Trustee | |
| Financials | Dec 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 6, 2010 | Filing of financial statement 2005 | ||
| Registry | Sep 17, 2010 | Apr 15, 2010 | Resignation of one Trustee | |
| Registry | Sep 17, 2010 | Apr 15, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 14, 2010 | Mar 23, 2010 | Resignation of one Trustee | |
| Registry | Jun 14, 2010 | Apr 15, 2010 | Appointment of a person | |
| Registry | Jun 14, 2010 | Apr 15, 2010 | Appointment of a woman | |
| Registry | Jun 14, 2010 | Apr 15, 2010 | Appointment of a person | |
| Registry | Jun 14, 2010 | Mar 23, 2010 | Appointment of a person 33209... | |
| Registry | Jun 14, 2010 | Mar 23, 2010 | Appointment of a person as Trustee | |
| Registry | Feb 17, 2010 | Jan 14, 2010 | Appointment of a woman | |
| Registry | Feb 17, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Nov 26, 2009 | Aug 1, 2009 | Resignation of a woman | |
| Registry | Apr 7, 2009 | Mar 20, 2009 | Appointment of a man as Director | |
| Financials | Sep 18, 2006 | Filing of financial statement 2004 |
