Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64593444 |
| Universal Entity Code | 2398-9833-3838-0546 |
| Record last updated | Friday, February 14, 2025 10:53:44 PM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 424 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Trading in own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 29, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 13, 2022 | Filing of financial statement 2017 | | |
| Financials | Aug 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 15, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 12, 2019 | Sep 10, 2019 | Appointment of a man as Director | |
| Registry | Sep 12, 2019 | Sep 10, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Amended statutes | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Resignation of one Director | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Resignation of one Director 64593... | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Resignation of one Director | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Resignation of a woman | |
| Registry | Sep 10, 2019 | Appointment of a person as Director | | |
| Registry | Aug 28, 2019 | Aug 5, 2019 | Appointment of a man as Director | |
| Registry | Jul 4, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Financials | May 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 20, 2017 | Appointment of a man as Director | ||
| Registry | Dec 20, 2017 | Incorporation of company | ||
| Registry | Mar 14, 2017 | Change of name | | |
| Registry | Mar 13, 2017 | Resignation of one Director | ||
| Registry | Feb 3, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 27, 2016 | Appointment of a man as Director | ||
| Registry | Jun 23, 2016 | Change of name | | |
| Registry | Jun 21, 2016 | Modification of paid-up capital | ||
| Registry | Nov 23, 2015 | Appointment of a person as Director | ||
| Registry | Nov 23, 2015 | Appointment of a man as Director | ||
| Registry | Nov 23, 2015 | Appointment of a woman | ||
| Registry | Nov 23, 2015 | Incorporation of company | ||
| Financials | Apr 19, 2011 | Filing of financial statement 2008 | ||
| Registry | Dec 19, 2006 | Appointment of a person as Director | ||
| Registry | Dec 19, 2006 | Incorporation of company |
