Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33274967 |
| Universal Entity Code | 0309-0525-6188-7583 |
| Record last updated | Thursday, December 21, 2023 2:09:55 AM UTC |
| Official Address | Amstelplein Rembrandt To Gemeente Amsterdam There are 30 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096HA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Strike off | ||
| Registry | Oct 13, 2023 | Oct 12, 2023 | Dissolution by decision of the general meeting | |
| Registry | Oct 13, 2023 | Oct 12, 2023 | Other filings | |
| Registry | Oct 13, 2023 | Oct 12, 2023 | Appointment of a man as Liquidator | |
| Registry | Oct 13, 2023 | Oct 12, 2023 | Appointment of a man as Liquidator 33274... | |
| Registry | Oct 13, 2023 | Oct 12, 2023 | Resignation of one Director | |
| Registry | Oct 13, 2023 | Oct 12, 2023 | Resignation of one Director 33274... | |
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Financials | May 18, 2023 | May 12, 2023 | Filing of consolidated financial statement .. datum deponering: 12-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Financials | Jun 6, 2022 | May 23, 2022 | Filing of consolidated financial statement datum deponering: 23-05-2022 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 13, 2021 | Apr 6, 2021 | Filing of consolidated financial statement datum deponering: 06-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 10, 2020 | Jul 23, 2020 | Filing of consolidated financial statement datum deponering: 23-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 23, 2019 | Jul 3, 2019 | Filing of consolidated financial statement datum deponering: 03-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 4, 2018 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Financials | Aug 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 14, 2017 | Jun 27, 2016 | Resignation of a woman | |
| Financials | Nov 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 9, 2016 | Sep 27, 2016 | Appointment of a man as Director | |
| Registry | Mar 3, 2016 | Jan 21, 2016 | Resignation of 2 people: a woman and a man | |
| Financials | Jan 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 6, 2014 | Dec 10, 2013 | Resignation of a woman | |
| Registry | Jan 6, 2014 | Dec 10, 2013 | Resignation of one Director | |
| Financials | Jun 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 24, 2013 | Nov 21, 2012 | Three appointments: a person and 2 women | |
| Registry | Dec 12, 2012 | Nov 21, 2012 | Resignation of one Director | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 26, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 23, 2010 | Nov 12, 2010 | Appointment of a woman | |
| Registry | Nov 23, 2010 | Nov 12, 2010 | Appointment of a person as Director | |
| Financials | Aug 30, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 1, 2008 | Mar 29, 2008 | Appointment of a man as Director | |
| Registry | Apr 1, 2008 | Mar 29, 2008 | Resignation of one Director | |
| Financials | Mar 19, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 11, 2007 | Jan 2, 2007 | Appointment of a man as Director | |
| Financials | Jan 30, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 4, 2006 | Nov 10, 2006 | Appointment of a man as Director | |
| Registry | Sep 20, 2006 | Jun 7, 2006 | Resignation of one Director |
