Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53503988 |
| Universal Entity Code | 0577-1557-0050-4998 |
| Record last updated | Wednesday, March 19, 2025 1:27:03 PM UTC |
| Official Address | Eduard Van Beinumstraat 28 Gemeente Amsterdam There are 169 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077CZ |
| Sector | Administration offices for shares and bonds |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 22, 2023 | Nov 17, 2023 | Appointment of a man as Director | |
| Registry | Nov 22, 2023 | Nov 17, 2023 | Change of power-of-attorney of director | |
| Registry | Oct 23, 2023 | Oct 20, 2023 | Change of power-of-attorney of director 53503... | |
| Registry | Oct 23, 2023 | Oct 20, 2023 | Resignation of one Director | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 29, 2022 | Amended statutes | | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | May 6, 2022 | May 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 29, 2021 | Nov 15, 2021 | Appointment of a man as Director 53503... | |
| Registry | Nov 29, 2021 | Nov 15, 2021 | Change of power-of-attorney of director | |
| Registry | Nov 29, 2021 | Nov 15, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 29, 2020 | Change of name | | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Mar 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 9, 2015 | Jan 5, 2015 | Appointment of a man as Director | |
| Financials | Jan 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 31, 2013 | Amended statutes | ||
| Registry | Sep 8, 2011 | Appointment of a person as Director | | |
| Registry | Sep 8, 2011 | Incorporation of company |
