Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33289920 |
| Universal Entity Code | 1113-7899-5074-7633 |
| Record last updated | Wednesday, October 25, 2023 11:10:39 PM UTC |
| Official Address | Singel Floor 540 Gemeente Amsterdam There are 9 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017AZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 25, 2023 | Mergers and splits | | |
| Registry | Oct 25, 2023 | Oct 24, 2023 | Strike off | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 4, 2023 | Mergers and splits | | |
| Registry | Jul 26, 2023 | Jul 24, 2023 | Resignation of one Director | |
| Financials | Mar 22, 2023 | Mar 17, 2023 | Filing of consolidated financial statement datum deponering: 17-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2020 | | |
| Financials | Jun 20, 2022 | Jun 9, 2022 | Filing of consolidated financial statement datum deponering: 09-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 19, 2021 | Mar 10, 2021 | Filing of consolidated financial statement datum deponering: 10-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 9, 2020 | Mar 6, 2020 | Filing of consolidated financial statement datum deponering: 06-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 26, 2020 | Feb 24, 2020 | Resignation of a woman | |
| Registry | Jan 7, 2020 | Dec 31, 2019 | Resignation of a woman 33289... | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 12, 2019 | Mar 8, 2019 | Filing of consolidated financial statement datum deponering: 08-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 19, 2018 | Sep 13, 2018 | Appointment of a man as Director | |
| Registry | Sep 19, 2018 | Aug 27, 2018 | Resignation of a woman | |
| Financials | May 29, 2018 | May 23, 2018 | Filing of consolidated financial statement datum deponering: 23-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 6, 2016 | Jun 24, 2016 | Appointment of a woman | |
| Financials | Jun 21, 2016 | Jun 17, 2016 | Filing of consolidated financial statement datum deponering: 17-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 17, 2016 | Jun 15, 2016 | Resignation of a woman | |
| Registry | Dec 23, 2015 | Dec 9, 2015 | Resignation of a woman 33289... | |
| Financials | Jul 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 29, 2015 | Apr 23, 2015 | Appointment of a woman | |
| Registry | Apr 29, 2015 | Apr 23, 2015 | Resignation of one Director | |
| Financials | Jun 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 4, 2014 | Jan 13, 2014 | Appointment of a man as Director | |
| Registry | Feb 4, 2014 | Jan 13, 2014 | Appointment of a woman | |
| Registry | Feb 4, 2014 | Jan 13, 2014 | Appointment of a woman 33289... | |
| Registry | Feb 4, 2014 | Jan 13, 2014 | Resignation of a woman | |
| Financials | Jul 16, 2013 | Filing of financial statement 2012 | ||
| Registry | May 27, 2013 | May 24, 2013 | Appointment of a woman | |
| Registry | May 27, 2013 | May 24, 2013 | Resignation of a woman | |
| Financials | Jul 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 15, 2010 | Filing of financial statement 2009 33289... | ||
| Registry | Jun 24, 2009 | Jun 11, 2009 | Resignation of one Director | |
| Financials | Apr 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 17, 2008 | Apr 7, 2008 | Other filings | |
| Registry | Mar 2, 2007 | Modification of paid-up capital | ||
| Registry | Feb 27, 2007 | Feb 15, 2007 | Appointment of a man as Director | |
| Registry | Feb 26, 2007 | Amended statutes | ||
| Registry | Feb 1, 2007 | Jan 10, 2007 | Resignation of one Director | |
| Financials | Oct 13, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 27, 2006 | Jun 26, 2006 | Two appointments: 2 men | |
| Registry | Mar 7, 2006 | Dec 31, 2005 | Appointment of a man as Director | |
| Registry | Mar 7, 2006 | Dec 31, 2005 | Appointment of a man as Director 33289... | |
| Registry | Mar 7, 2006 | Dec 31, 2005 | Appointment of a man as Director | |
| Registry | Mar 7, 2006 | Dec 31, 2005 | Resignation of one Director | |
| Registry | Mar 7, 2006 | Dec 31, 2005 | Resignation of one Director 33289... |
