Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33240523 |
| Universal Entity Code | 6941-7711-0304-8428 |
| Record last updated | Tuesday, August 8, 2023 11:48:16 PM UTC |
| Official Address | Roetersstraat 35 Gemeente Amsterdam There are 57 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1018WB |
| Website | http://holding.uva.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 21, 2020 | Jun 16, 2020 | Two appointments: a woman and a man | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 9, 2020 | Jun 16, 2020 | Resignation of one Commissioner | |
| Registry | Jul 9, 2020 | Jun 16, 2020 | Resignation of one Commissioner 33240... | |
| Registry | Jan 22, 2020 | Dec 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 22, 2020 | Jan 20, 2020 | Amended statutes | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 30, 2017 | Change of name | | |
| Registry | Sep 28, 2017 | Sep 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Feb 23, 2017 | Jan 1, 2017 | Appointment of a man as Commissioner 33240... | |
| Registry | Jan 26, 2017 | Dec 1, 2016 | Resignation of one Commissioner | |
| Financials | Jul 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 16, 2015 | Amended statutes | ||
| Registry | May 27, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2015 | May 22, 2015 | Amended statutes | |
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 3, 2014 | Jul 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 6, 2014 | Feb 1, 2014 | Appointment of a man as Commissioner 33240... | |
| Registry | Mar 6, 2014 | Dec 1, 2013 | Resignation of one Commissioner | |
| Financials | Jan 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 23, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Aug 2, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
| Financials | Jan 3, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 10, 2011 | Oct 1, 2011 | Resignation of 2 people: one Commissioner | |
| Financials | Sep 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 1, 2011 | Appointment of a man as Commissioner | ||
| Financials | Jan 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 8, 2010 | Jun 1, 2010 | Resignation of one Commissioner | |
| Registry | Oct 2, 2009 | Oct 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Oct 1, 2009 | Sep 30, 2009 | Resignation of one Commissioner | |
| Financials | Aug 25, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 8, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 11, 2008 | Mar 10, 2008 | Appointment of a man as Commissioner | |
| Registry | Nov 21, 2007 | Change of name | | |
| Financials | Nov 20, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 15, 2007 | Nov 12, 2007 | Resignation of a woman | |
| Financials | Jun 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 13, 2007 | Jun 1, 2007 | Resignation of 2 people: one Commissioner | |
| Financials | Dec 15, 2006 | Filing of financial statement 2005 | ||
| Registry | Nov 2, 2006 | Nov 1, 2006 | Resignation of one Commissioner | |
| Registry | Oct 3, 2006 | Oct 1, 2006 | Appointment of a woman | |
| Financials | Jan 13, 2006 | Filing of financial statement 2004 |
