Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33235014 |
| Universal Entity Code | 7069-0592-5307-5311 |
| Record last updated | Thursday, November 21, 2024 5:29:26 PM UTC |
| Official Address | Bovenkerkerweg, 10 Amstelveen There are 33 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1185XE |
| Sector | Wholesale trade services of electronic and telecommunications equipment and associated components |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2024 | Fusie splitsingsvoorstel | | |
| Registry | Mar 16, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Registry | Mar 10, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2022 | Jun 30, 2022 | Resignation of a woman | |
| Registry | Jun 29, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jun 29, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Financials | Jun 20, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 18, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jul 9, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 11, 2019 | Oct 1, 2018 | Resignation of one Trustee | |
| Registry | Feb 11, 2019 | Oct 15, 2018 | Resignation of one Trustee 33235... | |
| Financials | Jul 17, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 4, 2018 | Mergers and splits | | |
| Registry | Jan 3, 2018 | Six appointments: 6 men | | |
| Registry | Nov 20, 2017 | Mergers and splits | | |
| Financials | Aug 17, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Apr 21, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Registry | Mar 28, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2017 | Jul 1, 2016 | Appointment of a woman | |
| Financials | Jun 30, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 31, 2016 | Apr 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 22, 2016 | Jan 1, 2016 | Resignation of a woman | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jun 26, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jun 15, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2015 | Jun 1, 2015 | Six appointments: a woman and 5 men | |
| Registry | Jun 15, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 12, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Oct 1, 2014 | Sep 30, 2014 | Resignation of one Trustee | |
| Financials | Jun 12, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 12, 2014 | Jan 14, 2014 | Appointment of a man as Director | |
| Registry | Jan 14, 2013 | Jun 6, 2012 | Two appointments: 2 men | |
| Registry | Jan 7, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | Jul 5, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Aug 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Apr 7, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Financials | Jan 6, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Apr 23, 2009 | Jan 1, 2009 | Appointment of a man as Trustee | |
| Financials | Apr 14, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Mar 27, 2009 | Jun 1, 2008 | Appointment of a woman | |
| Financials | Apr 24, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Mar 16, 2006 | Filing of statement of subsidiary company 2004 | ||
| Registry | Jan 18, 2006 | Jan 1, 2006 | Appointment of a man as Director |
