Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33239784 |
| Global Intermediary ID | W15LAG.00008.ME.528 |
| Universal Entity Code | 9746-6703-9536-1680 |
| Record last updated | Monday, September 4, 2023 11:22:44 PM UTC |
| Official Address | Van Heuven Goedhartlaan a 935 Amstelveen There are 86 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181LD |
| Sector | bv, holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 1, 2020 | Sep 18, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 1, 2020 | Sep 18, 2020 | Resignation of one Commissioner | |
| Financials | Jun 9, 2020 | Filing of financial statement 2019 | | |
| Registry | May 8, 2020 | Apr 30, 2020 | Appointment of a woman | |
| Registry | May 8, 2020 | Apr 30, 2020 | Resignation of a woman | |
| Registry | Dec 5, 2019 | Nov 30, 2019 | Appointment of a woman | |
| Registry | Dec 5, 2019 | Nov 30, 2019 | Resignation of one Director | |
| Financials | May 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 15, 2018 | Mar 9, 2018 | Filing of consolidated financial statement datum deponering: 09-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 4, 2017 | Mar 31, 2017 | Filing of consolidated financial statement .. datum deponering: 31-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 31, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 30, 2016 | Aug 26, 2016 | Appointment of a man as Director | |
| Registry | Aug 30, 2016 | Aug 26, 2016 | Appointment of a man as Director 33239... | |
| Registry | Aug 30, 2016 | Aug 26, 2016 | Change of power-of-attorney of director | |
| Registry | Aug 30, 2016 | Aug 26, 2016 | Resignation of one Commissioner | |
| Registry | Aug 30, 2016 | Aug 26, 2016 | Resignation of one Director | |
| Registry | Aug 30, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 26, 2016 | Amended statutes | ||
| Financials | Jul 18, 2016 | Mar 11, 2016 | Filing of consolidated financial statement datum deponering: 11-03-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 8, 2015 | Apr 1, 2015 | Filing of consolidated financial statement datum deponering: 01-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 1, 2014 | Mar 26, 2014 | Other filings | |
| Registry | Apr 1, 2014 | Mar 24, 2014 | Resignation of one Commissioner | |
| Registry | Jan 9, 2014 | Dec 2, 2013 | Appointment of a person as Commissioner | |
| Registry | Jan 9, 2014 | Dec 2, 2013 | Resignation of one Commissioner | |
| Financials | Mar 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 25, 2013 | Mar 21, 2013 | Other filings | |
| Registry | Mar 7, 2013 | May 16, 2012 | Resignation of one Commissioner | |
| Registry | Jul 6, 2012 | Jun 14, 2012 | Other filings | |
| Financials | Jun 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 3, 2011 | Sep 28, 2011 | Other filings | |
| Financials | Nov 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 14, 2010 | Sep 1, 2010 | Appointment of a person as Director | |
| Registry | Sep 14, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Financials | Aug 17, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 23, 2010 | Jul 2, 2010 | Resignation of one Commissioner | |
| Registry | Jul 23, 2010 | Jul 2, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 1, 2010 | Mar 4, 2010 | Appointment of a person as Commissioner | |
| Registry | Jul 1, 2010 | Mar 4, 2010 | Resignation of one Commissioner | |
| Registry | Jul 24, 2009 | Jun 30, 2009 | Other filings | |
| Financials | Jul 22, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 12, 2007 | May 30, 2007 | Other filings | |
| Financials | Jun 7, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 5, 2006 | Other filings | | |
| Financials | Sep 4, 2006 | Filing of financial statement 2005 |
