Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 33292246 |
| Universal Entity Code | 1421-7974-5673-2586 |
| Record last updated | Saturday, August 31, 2024 10:48:11 PM UTC |
| Official Address | Hoekenrode Gemeente Amsterdam There are 98 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1102BR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 5, 2023 | May 18, 2023 | Other filings | |
| Registry | Oct 3, 2022 | Sep 30, 2022 | Other filings 33292... | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 9, 2022 | Aug 1, 2022 | Appointment of a woman | |
| Registry | Jun 23, 2021 | Jun 1, 2021 | Other filings | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 30, 2021 | Feb 15, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 13, 2021 | Nov 1, 2020 | Appointment of a woman | |
| Registry | Jan 13, 2021 | Oct 31, 2020 | Resignation of one Commissioner | |
| Registry | Jul 15, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Financials | Jun 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 10, 2020 | May 21, 2020 | Other filings | |
| Registry | Mar 9, 2020 | Mar 1, 2020 | Resignation of one Trustee | |
| Registry | Nov 18, 2019 | Nov 13, 2019 | Resignation of one Director | |
| Financials | Jun 17, 2019 | Filing of financial statement 2018 | | |
| Registry | May 23, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | Apr 17, 2019 | Apr 15, 2019 | Resignation of a woman | |
| Registry | Apr 17, 2019 | Apr 15, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Registry | Mar 6, 2019 | Change of name | | |
| Registry | Oct 2, 2018 | Oct 1, 2018 | Appointment of a woman | |
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 14, 2018 | Jun 8, 2018 | Other filings | |
| Registry | Oct 16, 2017 | Mergers and splits | | |
| Registry | Jan 26, 2017 | Jan 19, 2017 | Resignation of a woman | |
| Registry | Jan 13, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 13, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 2, 2017 | Mergers and splits | | |
| Registry | Nov 3, 2016 | Mergers and splits 33292... | | |
| Financials | May 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 26, 2016 | Jan 15, 2016 | Resignation of a woman | |
| Registry | Dec 21, 2015 | Nov 16, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 30, 2015 | Sep 7, 2015 | Appointment of a woman | |
| Registry | Sep 30, 2015 | Sep 7, 2015 | Appointment of a person as Commissioner | |
| Registry | Sep 30, 2015 | Sep 7, 2015 | Resignation of one Commissioner | |
| Registry | Sep 16, 2015 | Sep 15, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 16, 2015 | Sep 15, 2015 | Resignation of one Trustee | |
| Registry | Jul 17, 2015 | Jul 1, 2015 | Resignation of one Commissioner | |
| Registry | Jul 17, 2015 | Jul 1, 2015 | Resignation of a woman | |
| Registry | Jul 17, 2015 | Jul 1, 2015 | Resignation of a woman 33292... | |
| Registry | Jul 17, 2015 | Jul 1, 2015 | Resignation of one Commissioner | |
| Registry | Jul 17, 2015 | Jul 1, 2015 | Resignation of a woman | |
| Registry | Jul 17, 2015 | Jul 1, 2015 | Resignation of one Commissioner | |
| Registry | Jul 17, 2015 | Jul 1, 2015 | Resignation of one Commissioner 33292... | |
| Registry | Jul 1, 2015 | Amended statutes | ||
| Registry | Jun 5, 2015 | Jun 2, 2015 | Other filings | |
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Registry | May 19, 2015 | May 1, 2015 | Resignation of one Trustee | |
| Registry | Apr 13, 2015 | Apr 1, 2015 | Resignation of one Trustee 33292... | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Appointment of a person as Commissioner | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Resignation of one Commissioner | |
| Registry | Jun 3, 2014 | Jun 1, 2014 | Appointment of a woman | |
| Registry | Jun 3, 2014 | Jun 1, 2014 | Appointment of a man as Trustee | |
| Registry | May 15, 2014 | Apr 3, 2014 | Appointment of a woman | |
| Registry | May 15, 2014 | Apr 3, 2014 | Resignation of one Commissioner | |
| Registry | Jan 29, 2014 | Jan 1, 2014 | Two appointments: 2 men | |
| Registry | Jan 29, 2014 | Jan 1, 2014 | Two appointments: 2 men 33292... | |
| Registry | Jan 29, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Registry | Nov 27, 2013 | Amended statutes | ||
| Registry | Oct 8, 2013 | Sep 13, 2013 | Appointment of a woman | |
| Registry | Aug 2, 2013 | Aug 1, 2013 | Resignation of one Director | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Resignation of one Commissioner | |
| Registry | May 22, 2013 | May 21, 2013 | Other filings | |
| Financials | May 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 20, 2013 | Feb 1, 2013 | Resignation of a woman | |
| Registry | Jan 4, 2013 | Dec 6, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2013 | Dec 6, 2012 | Resignation of one Commissioner | |
| Registry | Jan 3, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
| Registry | Jul 31, 2012 | Jul 30, 2012 | Other filings | |
| Registry | Jul 13, 2012 | Jul 12, 2012 | Other filings 33292... | |
| Financials | May 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 3, 2012 | Mar 31, 2012 | Resignation of a woman | |
| Registry | Mar 14, 2012 | Mar 1, 2012 | Resignation of a woman 33292... | |
| Registry | Mar 14, 2012 | Jan 1, 2010 | Change of power-of-attorney of director | |
| Registry | Mar 14, 2012 | Jul 1, 2010 | Change of power-of-attorney of director 33292... | |
| Registry | Oct 25, 2011 | Jun 30, 2011 | Resignation of one Trustee | |
| Registry | Oct 5, 2011 | Sep 15, 2011 | Appointment of a woman | |
| Registry | Jul 11, 2011 | Jul 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2011 | Jul 1, 2011 | Resignation of a woman | |
| Registry | May 25, 2011 | May 23, 2011 | Other filings | |
| Financials | May 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 11, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 4, 2011 | Apr 1, 2011 | Resignation of a woman | |
| Registry | Mar 24, 2011 | Jan 31, 2011 | Resignation of one Commissioner | |
| Registry | Mar 24, 2011 | Jan 31, 2011 | Appointment of a man as Commissioner | |
| Registry | Mar 21, 2011 | Jan 1, 2011 | Resignation of 2 people: one Trustee | |
| Registry | Feb 7, 2011 | Jan 1, 2011 | Appointment of a woman | |
| Registry | Nov 16, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 13, 2010 | Oct 11, 2010 | Resignation of one Trustee | |
| Registry | Oct 12, 2010 | Oct 1, 2010 | Resignation of one Trustee 33292... | |
| Registry | Oct 12, 2010 | Oct 1, 2010 | Resignation of one Trustee | |
| Registry | Oct 12, 2010 | Sep 1, 2010 | Resignation of one Trustee 33292... | |
| Registry | Sep 14, 2010 | Aug 16, 2010 | Appointment of a man as Trustee | |
| Financials | May 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 9, 2010 | Apr 8, 2010 | Appointment of a man as Commissioner | |
| Registry | Apr 9, 2010 | Apr 1, 2010 | Appointment of a person as Commissioner | |
| Registry | Apr 9, 2010 | Apr 8, 2010 | Resignation of one Commissioner | |
| Registry | Apr 2, 2010 | Apr 1, 2010 | Resignation of one Director |
