Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 59936797 |
| Universal Entity Code | 6464-1644-1664-0614 |
| Record last updated | Friday, April 25, 2025 6:59:01 PM UTC |
| Official Address | Zuidplein, 116 Gemeente Amsterdam There are 335 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Wholesale in outerwear |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Feb 2, 2024 | Amended statutes | | |
| Registry | Nov 9, 2023 | Oct 19, 2023 | Two appointments: 2 men | |
| Financials | Mar 17, 2023 | Mar 15, 2023 | Filing of consolidated financial statement datum deponering: 15-03-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 15, 2023 | Mar 9, 2023 | Appointment of a woman | |
| Registry | Mar 15, 2023 | Mar 9, 2023 | Appointment of a man as Director | |
| Registry | Mar 15, 2023 | Mar 9, 2023 | Resignation of a woman | |
| Registry | Mar 15, 2023 | Mar 9, 2023 | Resignation of one Director | |
| Financials | Mar 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 21, 2022 | Sep 30, 2022 | Appointment of a woman | |
| Registry | Oct 21, 2022 | Sep 30, 2022 | Appointment of a man as Director | |
| Registry | Oct 21, 2022 | Sep 30, 2022 | Resignation of a woman | |
| Registry | Oct 21, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Financials | Oct 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 13, 2022 | Filing of financial statement 2022 | | |
| Financials | Apr 4, 2022 | May 7, 2021 | Filing of consolidated financial statement datum deponering: 07-05-2021 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 31, 2022 | Jan 27, 2022 | Filing of consolidated financial statement datum deponering: 27-01-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 27, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 29, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 7, 2020 | Aug 13, 2020 | Appointment of a woman | |
| Registry | Oct 7, 2020 | Jan 3, 2020 | Resignation of one Director | |
| Financials | Oct 4, 2019 | Sep 25, 2019 | Filing of consolidated financial statement datum deponering: 25-09-2019 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 20, 2019 | Filing of financial statement 2019 | | |
| Registry | Mar 13, 2019 | Mar 7, 2019 | Appointment of a woman | |
| Registry | Mar 13, 2019 | Mar 7, 2019 | Appointment of a man as Director | |
| Registry | Mar 13, 2019 | Mar 7, 2019 | Resignation of a woman | |
| Registry | Mar 13, 2019 | Mar 7, 2019 | Resignation of a woman 59936... | |
| Registry | Jan 3, 2019 | Mergers and splits | | |
| Registry | Dec 31, 2018 | Mergers and splits 59936... | | |
| Registry | Nov 14, 2018 | Mergers and splits | | |
| Registry | Nov 9, 2018 | Modification of paid-up capital | ||
| Financials | Aug 16, 2018 | Aug 14, 2018 | Filing of consolidated financial statement datum deponering: 14-08-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 14, 2018 | Filing of financial statement 2018 | ||
| Registry | May 10, 2018 | Apr 23, 2018 | Appointment of a man as Director | |
| Registry | May 10, 2018 | Apr 23, 2018 | Resignation of a woman | |
| Registry | Jan 19, 2018 | Jan 9, 2018 | Appointment of a woman | |
| Registry | Jan 19, 2018 | Jan 9, 2018 | Appointment of a woman 59936... | |
| Registry | Jan 19, 2018 | Jan 9, 2018 | Resignation of one Director | |
| Registry | Jan 19, 2018 | Jan 8, 2018 | Resignation of a woman | |
| Financials | Aug 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 25, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 8, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 16, 2016 | Aug 11, 2016 | Appointment of a woman | |
| Registry | Jul 8, 2016 | Apr 29, 2016 | Resignation of one Director | |
| Financials | Sep 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 1, 2015 | Filing of financial statement 2015 | ||
| Registry | Apr 3, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 3, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | Apr 3, 2015 | Apr 1, 2015 | Resignation of a woman | |
| Registry | Apr 3, 2015 | Apr 1, 2015 | Resignation of a woman 59936... | |
| Registry | Feb 10, 2014 | Appointment of a woman | ||
| Registry | Feb 10, 2014 | Appointment of a man as Director | ||
| Registry | Feb 10, 2014 | Appointment of a man as Director 59936... | ||
| Registry | Feb 10, 2014 | Incorporation of company | ||
| Registry | Feb 7, 2014 | Appointment of a woman | |
