Extended Company Report with Annual Accounts |
Includes
|
Company type | Naamloze Vennootschap |
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Company number | 33252137 |
Universal Entity Code | 5179-0457-7515-1852 |
Record last updated | Thursday, December 21, 2023 12:49:04 AM UTC |
Official Address | Zuidplein Wtc, Toren h 126 Gemeente Amsterdam There are 18 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1077XV |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 20, 2023 | Filing of financial statement 2022 | ||
Financials | Jun 20, 2023 | Jun 8, 2023 | Filing of consolidated financial statement datum deponering: 08-06-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Dec 30, 2022 | Dec 14, 2022 | Appointment of a man as Director | |
Financials | Jul 12, 2022 | Filing of financial statement 2021 | ||
Financials | May 30, 2022 | May 24, 2022 | Filing of consolidated financial statement datum deponering: 24-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | May 24, 2022 | Apr 29, 2022 | Resignation of a woman | |
Registry | May 24, 2022 | Strike off | ||
Registry | Nov 19, 2021 | Oct 15, 2021 | Appointment of a woman | |
Registry | Nov 19, 2021 | Oct 15, 2021 | Resignation of one Director | |
Financials | Aug 31, 2021 | Filing of financial statement 2019 | ||
Registry | Feb 9, 2021 | Jan 8, 2021 | Resignation of one Trustee | |
Registry | Feb 9, 2021 | Feb 5, 2021 | Amended statutes | |
Registry | Jan 15, 2021 | Nov 30, 2020 | Appointment of a man as Director | |
Registry | Jan 15, 2021 | Nov 30, 2020 | Appointment of a woman | |
Registry | Jan 15, 2021 | Nov 30, 2020 | Appointment of a man as Director | |
Registry | Jan 15, 2021 | Nov 30, 2020 | Appointment of a man as Director 33252... | |
Registry | Jan 15, 2021 | Nov 30, 2020 | Appointment of a man as Director | |
Registry | Jan 15, 2021 | Jun 16, 2020 | Resignation of one Director | |
Financials | Jan 17, 2020 | Jan 6, 2020 | Filing of consolidated financial statement .. datum deponering: 06-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jan 29, 2019 | Filing of financial statement 2017 | ||
Financials | Nov 13, 2017 | Filing of financial statement 2016 | ||
Registry | Feb 23, 2017 | Jan 17, 2017 | Appointment of a man as Director | |
Registry | Feb 23, 2017 | Jan 17, 2017 | Resignation of one Director | |
Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
Financials | May 26, 2016 | Filing of financial statement 2014 | ||
Financials | Jan 29, 2016 | Jan 27, 2016 | Filing of consolidated financial statement datum deponering: 27-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 1, 2014 | Filing of financial statement 2013 | ||
Financials | Oct 28, 2013 | Filing of financial statement 2012 | ||
Financials | Sep 18, 2013 | Filing of financial statement 2011 | ||
Registry | Dec 12, 2011 | Nov 14, 2011 | Appointment of a person as Trustee | |
Registry | Nov 1, 2011 | Resignation of one Trustee | ||
Financials | Jun 14, 2011 | Filing of financial statement 2010 | ||
Registry | Mar 10, 2011 | Oct 3, 2006 | Resignation of one Commissioner | |
Financials | Nov 25, 2010 | Filing of financial statement 2009 | ||
Financials | Oct 9, 2009 | Filing of financial statement 2008 | ||
Financials | Feb 9, 2009 | Filing of financial statement 2007 | ||
Registry | Sep 16, 2008 | Dec 21, 2007 | Change of power-of-attorney of director | |
Registry | Sep 16, 2008 | Dec 21, 2007 | Resignation of a woman | |
Financials | Jan 3, 2008 | Filing of financial statement 2006 | ||
Financials | Jul 25, 2007 | Filing of financial statement 2005 | ||
Registry | May 30, 2006 | Dec 17, 2005 | Appointment of a man as Commissioner | |
Registry | May 30, 2006 | Feb 17, 2006 | Appointment of a person as Director | |
Registry | May 30, 2006 | Dec 17, 2005 | Resignation of one Commissioner | |
Registry | May 30, 2006 | Feb 17, 2006 | Resignation of one Director |