Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33288800 |
| Universal Entity Code | 5693-8129-8426-2368 |
| Record last updated | Thursday, December 14, 2023 12:49:50 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,391 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 13, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 4, 2023 | Mar 20, 2023 | Appointment of a man as Director | |
| Registry | Apr 4, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Financials | Feb 28, 2023 | Filing of financial statement 2020 | | |
| Financials | Feb 28, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 24, 2023 | Feb 9, 2023 | Filing of consolidated financial statement .. datum deponering: 09-02-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 29, 2022 | May 20, 2022 | Appointment of a man as Director | |
| Registry | Jul 29, 2022 | May 9, 2022 | Resignation of one Director | |
| Financials | Mar 4, 2021 | Feb 15, 2021 | Filing of consolidated financial statement datum deponering: 15-02-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 21, 2020 | Sep 28, 2020 | Appointment of a man as Trustee | |
| Financials | May 28, 2020 | May 4, 2020 | Filing of consolidated financial statement datum deponering: 04-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 20, 2020 | Filing of financial statement 2018 | | |
| Financials | May 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 3, 2019 | Filing of financial statement 2016 | | |
| Financials | Jun 3, 2019 | Filing of financial statement 2017 | | |
| Registry | May 14, 2019 | Apr 30, 2019 | Appointment of a man as Director | |
| Registry | May 14, 2019 | Apr 30, 2019 | Resignation of one Director | |
| Registry | May 14, 2019 | Apr 30, 2019 | Resignation of one Director 33288... | |
| Financials | May 6, 2019 | Filing of financial statement 2017 | ||
| Financials | May 6, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 3, 2018 | Nov 26, 2018 | Filing of consolidated financial statement datum deponering: 26-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 3, 2018 | Jun 27, 2018 | Resignation of one Director | |
| Registry | Jan 17, 2018 | Apr 3, 2017 | Resignation of one Director 33288... | |
| Financials | Dec 15, 2017 | Filing of financial statement 2014 | ||
| Financials | Dec 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 14, 2017 | Filing of financial statement 2015 33288... | ||
| Financials | Dec 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 27, 2016 | Oct 26, 2016 | Appointment of a man as Director | |
| Registry | Oct 27, 2016 | Oct 26, 2016 | Appointment of a man as Director 33288... | |
| Financials | Jun 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 25, 2015 | Jun 17, 2015 | Filing of consolidated financial statement datum deponering: 17-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 22, 2015 | Apr 9, 2015 | Appointment of a man as Director | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Other filings | |
| Financials | Oct 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 2, 2013 | Filing of financial statement 2013 | ||
| Financials | Sep 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 10, 2012 | Filing of financial statement 2012 | ||
| Financials | May 4, 2012 | Filing of financial statement 2010 | ||
| Financials | May 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 9, 2010 | Filing of financial statement 2010 | ||
| Registry | Jul 9, 2010 | Jun 23, 2010 | Appointment of a man as Director | |
| Registry | Jul 9, 2010 | Jun 23, 2010 | Resignation of one Director | |
| Financials | Dec 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 1, 2009 | Filing of financial statement 2009 | ||
| Financials | Mar 23, 2009 | Filing of financial statement 2006 | ||
| Financials | Mar 23, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 26, 2007 | Amended statutes | ||
| Registry | Jun 27, 2007 | Apr 30, 2007 | Appointment of a man as Director | |
| Registry | Jun 27, 2007 | Apr 30, 2007 | Resignation of one Director | |
| Registry | Nov 23, 2006 | Nov 21, 2006 | Resignation of one Director 33288... | |
| Registry | Nov 23, 2006 | Nov 21, 2006 | Resignation of a woman | |
| Financials | Sep 19, 2006 | Filing of financial statement 2005 | ||
| Financials | Sep 19, 2006 | Filing of financial statement 2006 | ||
| Registry | Sep 18, 2006 | Sep 12, 2006 | Other filings | |
