Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24438957 |
| Universal Entity Code | 0705-0725-6551-8508 |
| Record last updated | Monday, March 10, 2025 6:22:47 AM UTC |
| Official Address | Gustav Mahlerlaan, 1212 Gemeente Amsterdam There are 270 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081LA |
| Website | http://www.eiffel-ig.com |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 24, 2023 | Jul 11, 2023 | Filing of consolidated financial statement datum deponering: 11-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 14, 2022 | Amended statutes | | |
| Financials | Jul 12, 2022 | Jul 4, 2022 | Filing of consolidated financial statement datum deponering: 04-07-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 17, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 6, 2021 | Jun 25, 2021 | Filing of consolidated financial statement datum deponering: 25-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 29, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 8, 2020 | Sep 1, 2020 | Filing of consolidated financial statement .. datum deponering: 01-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 5, 2019 | Jun 25, 2019 | Filing of consolidated financial statement datum deponering: 25-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 18, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 18, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 19, 2018 | Modification of subscribed and paid-up capital 24438... | ||
| Registry | Sep 17, 2018 | Sep 13, 2018 | Resignation of one Trustee | |
| Financials | Aug 1, 2018 | Jul 31, 2018 | Filing of consolidated financial statement datum deponering: 31-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 18, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 18, 2017 | Jul 1, 2017 | Appointment of a man as Director | |
| Registry | Dec 20, 2016 | Dec 15, 2016 | Appointment of a person as Director | |
| Registry | Dec 20, 2016 | Dec 15, 2016 | Resignation of one Director | |
| Financials | Jul 1, 2016 | Jun 29, 2016 | Filing of consolidated financial statement datum deponering: 29-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 17, 2015 | Appointment of a woman | ||
| Registry | Dec 17, 2015 | Amended statutes | ||
| Financials | Aug 12, 2015 | Filing of consolidated financial statement datum deponering: 31-07-2015 datum deponering: 31-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 21, 2013 | Mergers and splits | | |
| Registry | Nov 20, 2013 | Modification of subscribed and paid-up capital | | |
| Registry | Oct 1, 2013 | Mergers and splits | | |
| Registry | Jun 25, 2013 | Jun 21, 2013 | Other filings | |
| Registry | Jun 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 31, 2013 | Amended statutes | ||
| Financials | May 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 19, 2011 | Other filings | | |
| Registry | Jul 4, 2011 | Change of name | | |
| Financials | Apr 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 27, 2010 | Dec 20, 2010 | Resignation of one Director | |
| Registry | Aug 9, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 3, 2010 | Jun 22, 2010 | Appointment of a man as Director | |
| Registry | Aug 3, 2010 | Jun 22, 2010 | Change of power-of-attorney of director | |
| Registry | Aug 3, 2010 | Jun 22, 2010 | Change of power-of-attorney of director 24438... | |
| Registry | Aug 3, 2010 | Jun 22, 2010 | Resignation of one Trustee | |
| Financials | Jul 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 7, 2010 | Headquarters change | | |
| Registry | Jun 9, 2010 | Jun 7, 2010 | Other filings | |
| Registry | Apr 9, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 28, 2009 | Modification of subscribed and paid-up capital 24438... | ||
| Registry | Apr 8, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2009 | Jan 6, 2009 | Other filings | |
| Registry | Dec 19, 2008 | Modification of paid-up capital | ||
| Registry | Dec 17, 2008 | Modification of paid-up capital 24438... | ||
| Registry | Dec 17, 2008 | Amended statutes | ||
| Registry | Nov 10, 2008 | Nov 7, 2008 | Other filings | |
| Registry | Nov 5, 2008 | Oct 21, 2008 | Appointment of a man as Director | |
| Registry | Nov 5, 2008 | Modification of paid-up capital | ||
| Registry | Oct 28, 2008 | Amended statutes | ||
| Registry | Jul 8, 2008 | Incorporation of company | ||
| Registry | Jul 8, 2008 | Modification of paid-up capital | ||
| Registry | Jul 7, 2008 | Appointment of a man as Director | |
