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    full detail of filings
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  • full registry information with list of directors and secretaries
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Details

Company type Besloten Vennootschap
Company number 33178192
Universal Entity Code9152-4926-8200-2124
Record last updated Tuesday, August 15, 2023 11:08:24 PM UTC
Official Address Pilotenstraat Unit a 41 Gemeente Amsterdam
There are 3 companies registered at this street
Locality Gemeente Amsterdam
Region Provincie Noord-Holland
Postal Code 1059CH
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Aug 15, 2023 Jul 19, 2023 Appointment of a man as Director
Registry Jul 3, 2023 Mar 1, 2023 Resignation of a woman
Financials Aug 23, 2022 Filing of statement of subsidiary company
Registry May 6, 2021 Apr 26, 2021 Resignation of a woman
Registry Mar 25, 2021 Mar 24, 2021 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Mar 25, 2021 Mar 24, 2021 Change of power-of-attorney of director 33178... Change of power-of-attorney of director 33178...
Registry Mar 25, 2021 Mar 24, 2021 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Mar 25, 2021 Change of name Change of name
Registry Jan 27, 2021 Oct 15, 2020 Resignation of one Trustee
Registry Dec 17, 2020 Apr 1, 2020 Resignation of one Director
Financials Jul 15, 2019 Filing of statement of subsidiary company 2018
Registry May 9, 2019 Apr 19, 2019 Appointment of a woman
Registry May 6, 2019 Apr 18, 2019 Appointment of a woman 33178...
Registry May 6, 2019 Apr 18, 2019 Appointment of a man as Director
Financials Jan 25, 2019 Filing of statement of subsidiary company 2017
Registry Sep 28, 2018 Sep 26, 2018 Resignation of one Director
Registry Sep 28, 2018 Sep 26, 2018 Resignation of one Trustee
Registry Jan 1, 2018 Dec 14, 2017 Appointment of a man as Trustee
Registry Jun 21, 2016 Jun 15, 2016 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Jun 21, 2016 Jun 15, 2016 Change of power-of-attorney of director 33178... Change of power-of-attorney of director 33178...
Registry Jun 21, 2016 Jun 15, 2016 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Jun 21, 2016 Jun 15, 2016 Change of power-of-attorney of director 33178... Change of power-of-attorney of director 33178...
Registry Jun 15, 2016 Amended statutes
Registry May 11, 2016 Apr 22, 2016 Appointment of a man as Director
Registry May 11, 2016 Apr 22, 2016 Appointment of a man as Director 33178...
Registry May 11, 2016 Apr 22, 2016 Appointment of a man as Director
Financials Nov 4, 2014 Filing of financial statement 2013
Financials Nov 30, 2012 Filing of statement of subsidiary company 2012
Financials May 21, 2012 Special situation of financial statement
Registry Sep 8, 2011 Sep 1, 2011 Resignation of one Director
Registry Dec 14, 2010 Dec 1, 2010 Resignation of one Trustee
Registry Aug 9, 2010 Aug 10, 2009 Appointment of a man as Trustee
Financials Apr 2, 2010 Filing of financial statement 2006
Registry Mar 27, 2009 Dec 31, 2008 Resignation of one Director
Registry Jan 5, 2007 Jan 1, 2007 Resignation of one Director 33178...
Financials Nov 10, 2006 Filing of financial statement 2005
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