Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33056923 |
| Universal Entity Code | 1006-8291-2396-0989 |
| Record last updated | Monday, September 12, 2022 11:31:24 PM UTC |
| Official Address | Arena Boulevard 83 Gemeente Amsterdam There are 76 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101DM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 12, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Sep 12, 2022 | Jun 17, 2022 | Filing of consolidated financial statement datum deponering: 17-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Aug 2, 2022 | Special situation of financial statement | ||
| Financials | Jul 27, 2022 | Jul 8, 2022 | Filing of consolidated financial statement datum deponering: 08-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 4, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 14, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 30, 2021 | Jul 6, 2021 | Filing of consolidated financial statement datum deponering: 06-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 27, 2021 | Jun 22, 2021 | Filing of consolidated financial statement datum deponering: 22-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 7, 2021 | May 18, 2021 | Filing of consolidated financial statement datum deponering: 18-05-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 18, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 16, 2019 | Nov 29, 2019 | Appointment of a person as Director | |
| Registry | Dec 16, 2019 | Nov 29, 2019 | Resignation of one Director | |
| Financials | Oct 29, 2019 | Filing of consolidated financial statement datum deponering: 28-10-2019 datum deponering: 28-10-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Mar 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Jul 6, 2018 | Filing of financial statement 2016 | ||
| Financials | May 21, 2018 | May 17, 2018 | Filing of consolidated financial statement datum deponering: 17-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 17, 2017 | Apr 13, 2017 | Filing of consolidated financial statement datum deponering: 13-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 11, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 18, 2016 | Oct 14, 2016 | Filing of consolidated financial statement datum deponering: 14-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 18, 2016 | Filing of financial statement 2013 | ||
| Financials | Jul 13, 2015 | Jul 9, 2015 | Filing of consolidated financial statement datum deponering: 09-07-2015 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 28, 2014 | Apr 23, 2014 | Two appointments: 2 men | |
| Financials | Jul 16, 2014 | Filing of financial statement 2012 | ||
| Registry | May 21, 2014 | Apr 23, 2014 | Resignation of one Director | |
| Registry | Jun 18, 2013 | Jan 1, 2013 | Resignation of one Director 33056... | |
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 20, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Jul 20, 2011 | Aug 1, 2003 | Change of power-of-attorney of director | |
| Registry | Oct 15, 2010 | Aug 7, 2010 | Resignation of a woman | |
| Registry | Apr 27, 2010 | Apr 20, 2010 | Appointment of a woman | |
| Financials | Nov 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 21, 2009 | Mergers and splits | | |
| Financials | Mar 25, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 2, 2009 | Mergers and splits | | |
| Financials | Jun 13, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 21, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 17, 2007 | Dec 1, 2006 | Appointment of a man as Director | |
| Registry | Apr 2, 2007 | Nov 8, 2006 | Resignation of one Director |
