Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58080635 |
| Universal Entity Code | 6041-8587-5680-4677 |
| Record last updated | Friday, January 10, 2025 6:56:07 PM UTC |
| Official Address | Kraanspoor 36 Gemeente Amsterdam There are 52 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1033SE |
| Sector | PRODUCTION OF ELECTRICITY BY THERMAL, NUCLEAR AND COMBINED HEAT AND POWER PLANTS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 17, 2023 | Jan 20, 2023 | Resignation of one Trustee | |
| Registry | Mar 30, 2022 | Mar 29, 2022 | Resignation of one Director | |
| Registry | Mar 30, 2022 | Mar 29, 2022 | Amended statutes | |
| Registry | Mar 30, 2022 | Mar 29, 2022 | Appointment of a person as Director | |
| Financials | Sep 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 19, 2020 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2019 | Jun 28, 2019 | Amended statutes | |
| Registry | Jun 28, 2019 | Resignation of one Director | | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 14, 2019 | Feb 4, 2019 | Resignation of one Director | |
| Registry | Mar 14, 2019 | Feb 4, 2019 | Resignation of one Director 58080... | |
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 6, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 15, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Financials | Mar 12, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 22, 2017 | Nov 1, 2017 | Two appointments: a person and a man | |
| Registry | Mar 23, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 17, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 2, 2015 | Sep 15, 2015 | Appointment of a person as Trustee | |
| Registry | Dec 9, 2014 | Dec 5, 2014 | Appointment of a man as Director | |
| Registry | Dec 9, 2014 | Dec 5, 2014 | Resignation of one Director | |
| Registry | Dec 8, 2014 | Appointment of a man as Director | ||
| Registry | Dec 5, 2014 | Amended statutes | ||
| Registry | Nov 4, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2014 | Amended statutes | ||
| Registry | Jan 14, 2014 | Modification of paid-up capital | ||
| Registry | Jan 4, 2014 | Amended statutes | ||
| Registry | Jul 24, 2013 | Jul 16, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 7, 2013 | Jun 4, 2013 | Appointment of a man as Director | |
| Registry | Jun 6, 2013 | Incorporation of company | ||
| Registry | Jun 5, 2013 | Appointment of a person as Director | |
