Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 58041222 |
| Universal Entity Code | 0133-0593-2378-5648 |
| Record last updated | Wednesday, April 2, 2025 12:39:05 PM UTC |
| Official Address | Pilotenstraat 37 Gemeente Amsterdam There are 61 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1059CH |
| Website | http://www.bigsolar.nl |
| Sector | Engineers and other technical design and advice |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 8, 2025 | Deed of merger | | |
| Registry | Nov 14, 2024 | Merger and demerger proposal | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jun 27, 2022 | Dec 22, 2021 | Appointment of a man as Trustee | |
| Financials | Mar 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 19, 2019 | Change of name | | |
| Financials | Mar 20, 2019 | Filing of financial statement 2018 | ||
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 4, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Jun 28, 2016 | Jun 24, 2016 | Appointment of a person as Director | |
| Registry | Jun 28, 2016 | Jun 24, 2016 | Resignation of one Director | |
| Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 9, 2015 | Nov 5, 2015 | Resignation of one Director | |
| Registry | Nov 9, 2015 | Nov 5, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 24, 2014 | Amended statutes | ||
| Registry | Sep 22, 2014 | Sep 18, 2014 | Appointment of a person as Director | |
| Registry | Sep 22, 2014 | Sep 18, 2014 | Resignation of one Director | |
| Registry | Sep 22, 2014 | Sep 18, 2014 | Resignation of one Director 58041... | |
| Registry | Jun 20, 2014 | Jun 13, 2014 | Appointment of a person as Director | |
| Registry | Jun 20, 2014 | Jun 13, 2014 | Appointment of a person as Director 58041... | |
| Registry | Jun 20, 2014 | Jun 13, 2014 | Resignation of one Director | |
| Registry | Jun 19, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 13, 2014 | Amended statutes | ||
| Registry | Mar 18, 2014 | Mar 1, 2014 | Appointment of a person as Trustee | |
| Registry | Feb 18, 2014 | Feb 14, 2014 | Appointment of a person as Director | |
| Registry | Feb 18, 2014 | Feb 14, 2014 | Resignation of one Director | |
| Registry | Jun 3, 2013 | Appointment of a person as Director | ||
| Registry | Jun 3, 2013 | Incorporation of company | ||
| Registry | May 31, 2013 | Appointment of a person as Director | |
