Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33301876 |
| Universal Entity Code | 7963-3974-1134-8704 |
| Record last updated | Wednesday, June 15, 2022 5:34:18 AM UTC |
| Official Address | H.J.E. Wenckebachweg, 200 Gemeente Amsterdam There are 311 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096AS |
| Website | http://www.vismasoftware.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 9, 2022 | Mergers and splits | | |
| Registry | Apr 25, 2022 | Mergers and splits 33301... | | |
| Financials | Apr 22, 2022 | Filing of financial statement 2018 | | |
| Registry | Jan 13, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 13, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Registry | Jan 13, 2021 | Jan 1, 2021 | Resignation of a woman 33301... | |
| Registry | Jan 13, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 10, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Jan 10, 2020 | Jan 1, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 10, 2020 | Jan 1, 2020 | Resignation of 2 people: a woman and a man | |
| Registry | Jan 6, 2020 | Mergers and splits | | |
| Registry | Nov 19, 2019 | Mergers and splits 33301... | | |
| Registry | Oct 3, 2019 | Mergers and splits | | |
| Financials | Aug 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 23, 2019 | Mergers and splits | | |
| Registry | Jan 21, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Dec 31, 2018 | Oct 1, 2018 | Appointment of a woman | |
| Registry | Dec 31, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Dec 13, 2018 | Nov 22, 2018 | Two appointments: 2 men | |
| Registry | Dec 12, 2018 | Nov 22, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 26, 2018 | Aug 16, 2018 | Appointment of a woman | |
| Registry | Sep 26, 2018 | Apr 12, 2018 | Appointment of a man as Director | |
| Registry | Sep 26, 2018 | Apr 12, 2018 | Resignation of one Director | |
| Registry | Sep 26, 2018 | Apr 12, 2018 | Resignation of one Director 33301... | |
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 3, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 13, 2017 | Aug 29, 2017 | Appointment of a man as Director | |
| Financials | Sep 25, 2017 | Sep 21, 2017 | Filing of consolidated financial statement datum deponering: 21-09-2017 boekjaar: 2009 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 22, 2014 | May 20, 2014 | Appointment of a person as Director | |
| Registry | Jul 22, 2014 | May 20, 2014 | Appointment of a person as Director 33301... | |
| Registry | Jul 22, 2014 | May 20, 2014 | Appointment of a man as Director | |
| Registry | Jul 22, 2014 | May 20, 2014 | Resignation of one Director | |
| Registry | Jul 22, 2014 | May 20, 2014 | Resignation of one Director 33301... | |
| Financials | Jun 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 22, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 8, 2013 | Mergers and splits | | |
| Registry | Dec 31, 2012 | Amended statutes | ||
| Registry | Nov 28, 2012 | Mergers and splits | | |
| Registry | Jul 18, 2012 | Dec 8, 2006 | Change of power-of-attorney of director | |
| Registry | Jul 18, 2012 | Dec 8, 2006 | Two appointments: a man and a person | |
| Registry | Jul 16, 2012 | Jul 10, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 16, 2012 | Jul 10, 2012 | Resignation of one Director | |
| Registry | Jul 10, 2012 | Change of name | | |
| Registry | Jul 5, 2012 | Jun 27, 2012 | Resignation of one Director | |
| Registry | Jun 18, 2012 | May 24, 2012 | Appointment of a man as Trustee | |
| Financials | Mar 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 22, 2010 | Dec 15, 2010 | Resignation of one Director | |
| Financials | Jun 14, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 3, 2010 | Jan 11, 2010 | Appointment of a man as Director | |
| Financials | May 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 15, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 14, 2006 | Modification of paid-up capital | ||
| Financials | Jun 6, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
