Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33235980 |
| Universal Entity Code | 3027-2550-0136-3137 |
| Record last updated | Friday, September 17, 2021 7:45:47 AM UTC |
| Official Address | Kabelweg 37 Gemeente Amsterdam There are 908 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 25, 2021 | Aug 11, 2021 | Filing of consolidated financial statement datum deponering: 11-08-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 14, 2021 | Jul 13, 2021 | Strike off | |
| Registry | Jul 14, 2021 | Mergers and splits | | |
| Registry | May 27, 2021 | Mergers and splits 33235... | | |
| Registry | May 13, 2021 | Jan 31, 2021 | Appointment of a woman | |
| Registry | May 13, 2021 | Jan 31, 2021 | Resignation of one Director | |
| Financials | Feb 11, 2021 | Feb 1, 2021 | Filing of consolidated financial statement datum deponering: 01-02-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 18, 2020 | Filing of consolidated financial statement datum deponering: 12-02-2020 datum deponering: 12-02-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Feb 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 11, 2019 | Apr 8, 2019 | Filing of consolidated financial statement datum deponering: 08-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 14, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 14, 2019 | Filing of financial statement 2018 | ||
| Registry | Jun 22, 2018 | May 4, 2018 | Appointment of a man as Director | |
| Registry | Jun 22, 2018 | May 4, 2018 | Resignation of one Director | |
| Financials | Feb 6, 2018 | Feb 2, 2018 | Filing of consolidated financial statement datum deponering: 02-02-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 25, 2018 | Jan 23, 2018 | Filing of consolidated financial statement datum deponering: 23-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 6, 2017 | Filing of financial statement 2014 | ||
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Jul 19, 2016 | Jul 15, 2016 | Filing of consolidated financial statement datum deponering: 15-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 30, 2015 | Jan 20, 2015 | Filing of consolidated financial statement datum deponering: 20-01-2015 boekjaar: 2011 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 14, 2015 | Apr 10, 2015 | Filing of consolidated financial statement .. datum deponering: 10-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 26, 2014 | Amended statutes | ||
| Financials | Jan 21, 2014 | Filing of financial statement 2012 | ||
| Registry | May 29, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 9, 2013 | Mar 28, 2013 | Resignation of one Director | |
| Financials | Feb 27, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 21, 2013 | Feb 19, 2013 | Resignation of one Director | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 19, 2012 | Oct 11, 2012 | Appointment of a woman | |
| Registry | Oct 19, 2012 | Oct 11, 2012 | Appointment of a man as Director | |
| Registry | Oct 19, 2012 | Oct 11, 2012 | Resignation of one Director | |
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 30, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 28, 2010 | May 3, 2010 | Resignation of one Director | |
| Financials | Feb 23, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 9, 2009 | May 14, 2009 | Appointment of a man as Director | |
| Registry | Jul 9, 2009 | May 13, 2009 | Resignation of a woman | |
| Registry | Mar 4, 2009 | Feb 26, 2009 | Appointment of a man as Director | |
| Registry | Mar 4, 2009 | Feb 26, 2009 | Resignation of one Director | |
| Registry | Oct 3, 2008 | Sep 15, 2008 | Appointment of a woman | |
| Registry | Jul 24, 2008 | Jul 21, 2008 | Other filings | |
| Registry | Aug 27, 2007 | Aug 14, 2007 | Appointment of a man as Director | |
| Registry | Aug 27, 2007 | Aug 14, 2007 | Resignation of one Director | |
| Financials | Oct 18, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 20, 2006 | Filing of financial statement 2004 |
