Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51486202 |
| Universal Entity Code | 2536-0013-5126-7285 |
| Record last updated | Sunday, March 2, 2025 11:14:31 PM UTC |
| Official Address | Kingsfordweg, 43 Gemeente Amsterdam There are 349 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GP |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 30, 2023 | Modification of paid-up capital | ||
| Registry | Jun 16, 2023 | Jun 14, 2023 | Amended statutes | |
| Registry | Jun 15, 2023 | Modification of subscribed capital | | |
| Financials | May 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 12, 2023 | Apr 4, 2023 | Filing of consolidated financial statement datum deponering: 04-04-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 25, 2022 | Nov 10, 2022 | Resignation of one Trustee | |
| Registry | Feb 24, 2022 | Strike off | ||
| Financials | Oct 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 18, 2021 | Sep 15, 2020 | Appointment of a man as Trustee | |
| Financials | Oct 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 22, 2020 | Oct 31, 2019 | Five appointments: 2 women and 3 men,: 2 women and 3 men | |
| Financials | Aug 27, 2019 | Filing of financial statement 2018 | | |
| Registry | May 6, 2019 | Feb 1, 2019 | Resignation of one Trustee | |
| Financials | Jul 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 11, 2017 | Apr 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 13, 2017 | Dec 30, 2016 | Amended statutes | |
| Registry | Jan 12, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 14, 2016 | Aug 1, 2016 | Resignation of one Trustee | |
| Financials | Jul 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 7, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 18, 2014 | Nov 6, 2014 | Resignation of one Trustee | |
| Registry | Jun 12, 2014 | Jan 1, 2014 | Two appointments: 2 men | |
| Registry | Dec 12, 2013 | Dec 9, 2013 | Resignation of one Trustee | |
| Financials | Nov 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 7, 2013 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 4, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Financials | Nov 13, 2012 | Filing of financial statement 2011 | ||
| Registry | May 3, 2012 | May 1, 2012 | Two appointments: 2 men | |
| Registry | Feb 2, 2012 | Oct 1, 2011 | Three appointments: a person and 2 men | |
| Registry | Oct 28, 2011 | Sep 1, 2011 | Two appointments: 2 men | |
| Registry | Oct 12, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2010 | Amended statutes | ||
| Registry | Dec 20, 2010 | Appointment of a man as Director | | |
| Registry | Dec 20, 2010 | Incorporation of company |
