Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34241705 |
| Universal Entity Code | 4248-5419-6109-9183 |
| Record last updated | Monday, March 17, 2025 2:29:21 AM UTC |
| Official Address | Danzigerkade 23 Gemeente Amsterdam There are 126 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013AP |
| Website | http://www.tonyschocolonely.com |
| Sector | Wholesale of sugar, chocolate and confectionery |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 11, 2023 | Jul 7, 2023 | Amended statutes | |
| Registry | Jul 10, 2023 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 8, 2023 | Modification of subscribed and paid-up capital 34241... | ||
| Registry | Jun 8, 2023 | Jan 23, 2023 | Appointment of a man as Commissioner | |
| Registry | Jun 8, 2023 | Oct 1, 2022 | Appointment of a man as Commissioner 34241... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 21, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 11, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Nov 11, 2022 | Sep 30, 2022 | Resignation of one Trustee | |
| Registry | Nov 7, 2022 | Oct 1, 2022 | Appointment of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 22, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 24, 2021 | Modification of subscribed and paid-up capital 34241... | ||
| Registry | Sep 30, 2021 | Sep 15, 2021 | Resignation of one Director | |
| Registry | Sep 30, 2021 | Sep 15, 2021 | Resignation of one Trustee | |
| Registry | Jun 7, 2021 | May 1, 2021 | Appointment of a man as Director and Trustee | |
| Registry | Jun 7, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 17, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 9, 2021 | Feb 28, 2021 | Resignation of one Director | |
| Financials | Dec 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 10, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 15, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 22, 2020 | Modification of subscribed and paid-up capital 34241... | ||
| Registry | Mar 30, 2020 | Mar 20, 2020 | Appointment of a man as Commissioner | |
| Registry | Mar 23, 2020 | Mar 20, 2020 | Appointment of a man as Commissioner 34241... | |
| Registry | Mar 23, 2020 | Mar 20, 2020 | Appointment of a man as Commissioner | |
| Registry | Mar 23, 2020 | Mar 20, 2020 | Appointment of a man as Commissioner 34241... | |
| Registry | Mar 23, 2020 | Mar 20, 2020 | Resignation of one Commissioner | |
| Registry | Mar 23, 2020 | Mar 20, 2020 | Resignation of one Commissioner 34241... | |
| Registry | Mar 23, 2020 | Mar 20, 2020 | Amended statutes | |
| Registry | Mar 20, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Feb 18, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Feb 18, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 18, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Registry | Feb 18, 2020 | Feb 1, 2020 | Appointment of a man as Trustee | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 26, 2019 | Filing of financial statement 2019 | | |
| Financials | Oct 4, 2019 | Filing of financial statement 2017 | | |
| Financials | Oct 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 13, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 20, 2019 | Modification of subscribed and paid-up capital 34241... | ||
| Registry | Jul 17, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2018 | Jul 10, 2018 | Appointment of a person as Trustee | |
| Registry | Jul 12, 2018 | Jul 10, 2018 | Amended statutes | |
| Registry | Jul 11, 2018 | Appointment of a person as Director | ||
| Registry | Jan 31, 2018 | Jan 29, 2018 | Amended statutes | |
| Registry | Jan 30, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 4, 2017 | Dec 1, 2017 | Amended statutes | |
| Registry | Dec 1, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 21, 2017 | Filing of financial statement 2017 | ||
| Registry | Aug 21, 2017 | Jul 1, 2017 | Resignation of a woman | |
| Registry | Aug 21, 2017 | Jul 1, 2017 | Resignation of a woman 34241... | |
| Registry | Apr 10, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 7, 2017 | Modification of subscribed and paid-up capital 34241... | ||
| Financials | Jan 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 19, 2016 | Oct 10, 2016 | Appointment of a woman | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Appointment of a man as Director | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Appointment of a man as Director 34241... | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Appointment of a woman | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Resignation of one Director | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Appointment of a man as Trustee 34241... | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Appointment of a woman | |
| Registry | Oct 18, 2016 | Appointment of a man as Commissioner | ||
| Registry | Oct 17, 2016 | Amended statutes | ||
| Registry | Jul 7, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 27, 2014 | Amended statutes | ||
| Financials | Jul 31, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 14, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 14, 2011 | Sep 9, 2011 | Appointment of a person as Director | |
| Registry | Sep 14, 2011 | Sep 9, 2011 | Resignation of a woman | |
| Registry | Sep 14, 2011 | Sep 9, 2011 | Resignation of one Director | |
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 9, 2009 | Dec 23, 2008 | Appointment of a woman | |
| Financials | Mar 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 28, 2006 | Incorporation of company | ||
| Registry | Jun 27, 2006 | Appointment of a man as Director | |
