Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55699545 |
| Universal Entity Code | 1190-7154-6743-2627 |
| Record last updated | Thursday, December 19, 2024 11:21:39 AM UTC |
| Official Address | Gustav Mahlerplein 28 Gemeente Amsterdam There are 382 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MA |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Appointment of a man as Director | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Appointment of a man as Director 55699... | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Feb 23, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 4, 2022 | Feb 2, 2022 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 23, 2021 | Nov 15, 2021 | Filing of consolidated financial statement datum deponering: 15-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 25, 2021 | Filing of financial statement 2019 | | |
| Registry | Mar 4, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Registry | Mar 4, 2021 | Feb 26, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 14, 2021 | Jan 11, 2021 | Appointment of a man as Trustee | |
| Financials | Jun 29, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | May 24, 2018 | Filing of financial statement 2012 | ||
| Financials | May 17, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Jan 8, 2015 | Dec 22, 2014 | Appointment of a man as Director | |
| Registry | Jan 8, 2015 | Dec 22, 2014 | Resignation of one Director | |
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2013 | Filing of financial statement 2013 | ||
| Registry | Jul 17, 2012 | Appointment of a person as Director | ||
| Registry | Jul 17, 2012 | Incorporation of company | ||
| Registry | Jul 16, 2012 | Appointment of a man as Director | |
