Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 09007809 |
| Universal Entity Code | 4104-3851-8686-9059 |
| Record last updated | Friday, February 28, 2025 12:13:15 PM UTC |
| Official Address | Christian Neefestraat, 2 Gemeente Amsterdam There are 5 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077WW |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 10, 2023 | Oct 15, 2023 | Resignation of one Trustee | |
| Registry | Nov 10, 2023 | Nov 1, 2023 | Resignation of one Trustee 9007... | |
| Registry | Oct 25, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 21, 2023 | Modification of subscribed and paid-up capital 9007... | ||
| Registry | Jul 19, 2023 | Jul 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 19, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 26, 2023 | Apr 25, 2023 | Other filings | |
| Registry | Apr 14, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 14, 2023 | Apr 3, 2023 | Appointment of a woman | |
| Registry | Apr 14, 2023 | Apr 3, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 14, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Registry | Apr 14, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Registry | Apr 14, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
| Registry | Jan 26, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2023 | Jan 3, 2023 | Other filings | |
| Registry | Dec 6, 2022 | Nov 28, 2022 | Appointment of a woman | |
| Registry | Nov 15, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 11, 2022 | Modification of subscribed and paid-up capital 9007... | ||
| Registry | Nov 2, 2022 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Resignation of one Director | |
| Financials | Oct 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 12, 2022 | Sep 1, 2022 | Resignation of one Trustee | |
| Registry | Aug 4, 2022 | Aug 3, 2022 | Other filings | |
| Registry | Jul 27, 2022 | Apr 25, 2022 | Appointment of a man as Commissioner | |
| Registry | Jul 19, 2022 | Jul 5, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Jun 15, 2022 | Strike off | ||
| Registry | Jun 14, 2022 | May 31, 2022 | Appointment of a man as Trustee | |
| Registry | May 18, 2022 | May 10, 2022 | Resignation of a woman | |
| Registry | May 16, 2022 | Apr 8, 2022 | Appointment of a man as Director | |
| Financials | May 9, 2022 | May 6, 2022 | Filing of consolidated financial statement datum deponering: 06-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 29, 2022 | Apr 19, 2022 | Filing of consolidated financial statement datum deponering: 19-04-2022 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 14, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 14, 2022 | Mar 1, 2022 | Resignation of a woman | |
| Registry | Apr 14, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 14, 2022 | Jan 1, 2022 | Resignation of one Trustee 9007... | |
| Registry | Apr 14, 2022 | Mar 22, 2022 | Appointment of a person as Director | |
| Registry | Feb 21, 2022 | Feb 18, 2022 | Other filings | |
| Registry | Dec 3, 2021 | Sep 1, 2021 | Appointment of a person as Trustee | |
| Registry | Dec 3, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Registry | Dec 3, 2021 | Aug 1, 2021 | Resignation of one Trustee | |
| Registry | Dec 3, 2021 | Sep 27, 2021 | Resignation of one Trustee 9007... | |
| Registry | Dec 3, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Nov 10, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 22, 2021 | Oct 20, 2021 | Other filings | |
| Registry | Oct 6, 2021 | Sep 27, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 23, 2021 | Aug 1, 2021 | Appointment of a woman | |
| Registry | Aug 10, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Registry | May 5, 2021 | Apr 23, 2021 | Other filings | |
| Financials | May 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 29, 2021 | Apr 23, 2021 | Resignation of a woman | |
| Registry | Apr 29, 2021 | Apr 23, 2021 | Resignation of one Commissioner | |
| Registry | Apr 27, 2021 | Apr 26, 2021 | Other filings | |
| Registry | Oct 14, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 22, 2020 | Modification of subscribed and paid-up capital 9007... | ||
| Registry | Jul 22, 2020 | Jun 2, 2020 | Other filings | |
| Registry | Jun 5, 2020 | May 29, 2020 | Resignation of one Trustee | |
| Registry | May 27, 2020 | Apr 24, 2020 | Resignation of one Commissioner | |
| Registry | May 26, 2020 | Mar 1, 2020 | Appointment of a man as Trustee | |
| Registry | May 26, 2020 | Mar 1, 2020 | Appointment of a man as Trustee 9007... | |
| Registry | May 26, 2020 | Mar 9, 2020 | Two appointments: a woman and a man | |
| Registry | May 26, 2020 | Mar 1, 2020 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | May 15, 2020 | Amended statutes | | |
| Registry | May 5, 2020 | Apr 28, 2020 | Other filings | |
| Registry | Apr 20, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 18, 2020 | Mar 16, 2020 | Other filings | |
| Registry | Feb 5, 2020 | Apr 26, 2019 | Other filings 9007... | |
| Registry | Jan 29, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 14, 2020 | Dec 21, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 14, 2020 | Dec 20, 2019 | Resignation of a woman | |
| Registry | Jan 14, 2020 | Dec 20, 2019 | Resignation of one Trustee | |
| Registry | Jan 14, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 26, 2019 | Nov 11, 2019 | Resignation of one Trustee | |
| Registry | Oct 24, 2019 | Oct 1, 2019 | Resignation of a woman | |
| Registry | Oct 24, 2019 | Oct 23, 2019 | Other filings | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Other filings 9007... | |
| Registry | Sep 2, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 27, 2019 | Aug 19, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 31, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 18, 2019 | Jun 14, 2019 | Other filings | |
| Registry | Jun 14, 2019 | Apr 26, 2019 | Appointment of a woman | |
| Registry | May 22, 2019 | May 21, 2019 | Other filings | |
| Registry | May 2, 2019 | May 1, 2019 | Other filings 9007... | |
| Registry | Apr 17, 2019 | Mar 18, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2019 | Mar 15, 2019 | Resignation of one Trustee | |
| Registry | Mar 11, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 11, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Registry | Jan 24, 2019 | Jan 21, 2019 | Amended statutes | |
| Registry | Jan 23, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 11, 2018 | Dec 1, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 30, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2018 | Nov 14, 2018 | Other filings | |
| Registry | Nov 16, 2018 | Nov 15, 2018 | Other filings 9007... | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Resignation of a woman | |
| Registry | Sep 27, 2018 | Sep 24, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 11, 2018 | Aug 23, 2018 | Resignation of a woman |
