Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33124938 |
| Universal Entity Code | 6116-5066-3791-2190 |
| Record last updated | Wednesday, April 2, 2025 8:30:36 AM UTC |
| Official Address | Peter Van Anrooystraat, 7 Gemeente Amsterdam There are 3 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1076DA |
| Sector | Trade in advertising space and time |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2024 | Deed of merger | | |
| Registry | Nov 21, 2024 | Fusie splitsingsvoorstel | | |
| Registry | May 3, 2023 | Feb 22, 2023 | Appointment of a man as Director | |
| Financials | Aug 22, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Aug 11, 2022 | Aug 1, 2022 | Resignation of one Director | |
| Financials | Dec 13, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 5, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Nov 5, 2020 | Aug 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 27, 2020 | Jan 1, 2020 | Appointment of a person as Trustee | |
| Registry | Dec 24, 2019 | Dec 1, 2019 | Appointment of a woman | |
| Registry | Dec 5, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Financials | Aug 2, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jul 22, 2019 | Jun 30, 2019 | Two appointments: 2 men | |
| Financials | Aug 3, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 30, 2017 | Nov 1, 2017 | Appointment of a person as Trustee | |
| Registry | Aug 4, 2017 | Aug 1, 2017 | Resignation of one Trustee | |
| Financials | Jul 27, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Aug 14, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jul 1, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Dec 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 25, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Financials | Jul 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jul 28, 2011 | Jul 19, 2011 | Appointment of a man as Director | |
| Registry | Jul 28, 2011 | Jul 19, 2011 | Change of power-of-attorney of director | |
| Financials | Jul 26, 2011 | Special situation of financial statement | ||
| Financials | Jul 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 1, 2011 | Jan 31, 2011 | Appointment of a man as Director | |
| Registry | Feb 1, 2011 | Jan 31, 2011 | Resignation of one Director | |
| Registry | Nov 3, 2010 | Aug 1, 2010 | Resignation of one Director 33124... | |
| Registry | Nov 3, 2010 | Aug 1, 2010 | Change of power-of-attorney of director | |
| Financials | Sep 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 29, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 26, 2009 | Filing of financial statement 2006 | ||
| Registry | Dec 24, 2008 | Dec 23, 2008 | Appointment of a man as Director | |
| Registry | Dec 24, 2008 | Dec 23, 2008 | Resignation of one Director | |
| Financials | Sep 11, 2007 | Special situation of financial statement | ||
| Financials | May 21, 2007 | Filing of statement of subsidiary company 2004 | ||
| Registry | Aug 10, 2006 | Aug 1, 2006 | Appointment of a man as Director | |
| Registry | Aug 10, 2006 | Aug 1, 2006 | Appointment of a man as Director 33124... | |
| Registry | Aug 10, 2006 | Aug 1, 2006 | Resignation of one Director | |
| Registry | Aug 10, 2006 | Aug 1, 2006 | Resignation of one Director 33124... | |
| Financials | Apr 3, 2006 | Filing of statement of subsidiary company 2003 | ||
| Registry | Mar 9, 2006 | Mar 2, 2006 | Change of power-of-attorney of director | |
| Registry | Mar 9, 2006 | Mar 2, 2006 | Change of power-of-attorney of director 33124... | |
| Registry | Mar 8, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 2, 2006 | Amended statutes | ||
| Registry | Jan 19, 2006 | Dec 7, 2005 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jan 5, 2006 | Dec 7, 2005 | Resignation of one Director | |
| Registry | Jan 5, 2006 | Dec 7, 2005 | Appointment of a man as Director |
