Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 81200404 |
| Universal Entity Code | 1483-5723-5187-8259 |
| Record last updated | Friday, February 7, 2025 10:50:13 AM UTC |
| Official Address | Fred. Roeskestraat 115 Gemeente Amsterdam There are 228 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1076EE |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 21, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 3, 2023 | Filing of financial statement 2022 81200... | | |
| Financials | Mar 28, 2023 | Mar 21, 2023 | Filing of consolidated financial statement datum deponering: 21-03-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 2, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2022 | Modification of subscribed and paid-up capital 81200... | ||
| Registry | May 25, 2022 | Jan 10, 2022 | Resignation of one Director | |
| Registry | May 17, 2022 | Apr 20, 2022 | Appointment of a man as Director | |
| Registry | May 17, 2022 | Apr 20, 2022 | Appointment of a person as Director | |
| Registry | May 17, 2022 | Apr 20, 2022 | Appointment of a person as Director 81200... | |
| Registry | May 17, 2022 | Apr 20, 2022 | Amended statutes | |
| Registry | May 17, 2022 | Modification of paid-up capital | ||
| Registry | May 17, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
| Registry | May 16, 2022 | Amended statutes | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Sep 14, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 1, 2021 | Aug 30, 2021 | Amended statutes | |
| Registry | Aug 31, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | May 7, 2021 | May 5, 2021 | Amended statutes | |
| Registry | May 6, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Jan 27, 2021 | Modification of paid-up capital |
