Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57987823 |
| Universal Entity Code | 8700-2123-5387-8503 |
| Record last updated | Wednesday, December 11, 2024 7:15:04 AM UTC |
| Official Address | Oosterdokskade 163 Gemeente Amsterdam There are 21 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011DL |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 3, 2023 | Oct 1, 2023 | Appointment of a man as Commissioner | |
| Financials | Aug 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 18, 2023 | Aug 9, 2023 | Filing of consolidated financial statement datum deponering: 09-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 14, 2023 | May 9, 2023 | Appointment of a man as Trustee | |
| Financials | Dec 7, 2022 | Dec 5, 2022 | Filing of consolidated financial statement datum deponering: 05-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 18, 2021 | Aug 10, 2021 | Filing of consolidated financial statement datum deponering: 10-08-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 9, 2021 | Jan 25, 2021 | Appointment of a man as Trustee | |
| Financials | Jan 8, 2021 | Dec 28, 2020 | Filing of consolidated financial statement datum deponering: 28-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 5, 2020 | Sep 30, 2020 | Appointment of a man as Director | |
| Registry | Oct 5, 2020 | Sep 30, 2020 | Appointment of a woman | |
| Registry | Oct 5, 2020 | Sep 30, 2020 | Appointment of a man as Director | |
| Registry | Oct 5, 2020 | Sep 30, 2020 | Resignation of a woman | |
| Registry | Feb 3, 2020 | Nov 26, 2019 | Appointment of a woman | |
| Financials | Jan 28, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 3, 2020 | Dec 23, 2019 | Filing of consolidated financial statement .. datum deponering: 23-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 23, 2019 | Sep 17, 2019 | Appointment of a man as Commissioner | |
| Registry | Sep 23, 2019 | Sep 17, 2019 | Amended statutes | |
| Registry | Sep 20, 2019 | Appointment of a man as Commissioner | | |
| Registry | Aug 1, 2019 | Jul 15, 2019 | Appointment of a man as Director | |
| Registry | Jul 2, 2019 | Jun 26, 2019 | Resignation of a woman | |
| Registry | May 16, 2019 | May 15, 2019 | Appointment of a woman | |
| Registry | May 16, 2019 | May 15, 2019 | Resignation of one Director | |
| Registry | Jan 21, 2019 | Jan 15, 2019 | Two appointments: a man and a woman | |
| Financials | Aug 20, 2018 | Aug 16, 2018 | Filing of consolidated financial statement datum deponering: 16-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 15, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 15, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 13, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 16, 2016 | Dec 14, 2016 | Filing of consolidated financial statement datum deponering: 14-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2016 | Filing of financial statement 2015 | ||
| Registry | May 10, 2016 | Apr 27, 2016 | Resignation of 2 people: one Director | |
| Registry | Dec 1, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 26, 2015 | Nov 24, 2015 | Filing of consolidated financial statement datum deponering: 24-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 5, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 19, 2014 | Nov 17, 2014 | Other filings | |
| Registry | Feb 7, 2014 | Jan 14, 2014 | Resignation of one Director | |
| Registry | Aug 1, 2013 | Jul 29, 2013 | Appointment of a woman | |
| Registry | Aug 1, 2013 | Jul 29, 2013 | Appointment of a man as Director | |
| Registry | Aug 1, 2013 | Jul 29, 2013 | Appointment of a man as Director 57987... | |
| Registry | Aug 1, 2013 | Jul 29, 2013 | Appointment of a man as Director | |
| Registry | May 28, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2013 | Incorporation of company | ||
| Registry | May 24, 2013 | Appointment of a man as Director | |
