Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27335741 |
| Universal Entity Code | 6671-4807-1992-3250 |
| Record last updated | Monday, February 10, 2025 11:24:55 PM UTC |
| Official Address | Strawinskylaan 569 Gemeente Amsterdam There are 1,460 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 14, 2023 | Dec 1, 2023 | Resignation of a woman | |
| Financials | Sep 29, 2023 | Filing of financial statement 2019 | | |
| Registry | Apr 19, 2021 | Mar 30, 2021 | Appointment of a woman | |
| Registry | Apr 19, 2021 | Mar 30, 2021 | Appointment of a man as Director | |
| Registry | Apr 19, 2021 | Mar 30, 2021 | Appointment of a man as Director 27335... | |
| Registry | Apr 19, 2021 | Mar 30, 2021 | Resignation of one Director | |
| Registry | Feb 5, 2020 | Jan 31, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 5, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Financials | Jan 21, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Feb 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 8, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 8, 2016 | Mar 18, 2016 | Resignation of one Director | |
| Financials | Feb 12, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 14, 2015 | Aug 12, 2015 | Resignation of one Director | |
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 2, 2012 | Feb 11, 2012 | Two appointments: 2 men | |
| Financials | Feb 21, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 30, 2011 | Sep 27, 2011 | Appointment of a man as Director | |
| Financials | Mar 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 7, 2010 | Mar 22, 2010 | Appointment of a man as Director | |
| Registry | Jun 7, 2010 | Mar 22, 2010 | Appointment of a man as Director 27335... | |
| Registry | Jan 29, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Nov 12, 2009 | Jun 1, 2009 | Resignation of one Director 27335... | |
| Registry | Feb 3, 2009 | Appointment of a man as Director | ||
| Registry | Feb 3, 2009 | Appointment of a man as Director 27335... | ||
| Registry | Feb 3, 2009 | Incorporation of company | ||
| Registry | Feb 2, 2009 | Appointment of a man as Director | |
