Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57540861 |
| Global Intermediary ID | N9LZ1G.99999.SL.528 |
| Universal Entity Code | 6309-3139-9422-2887 |
| Record last updated | Wednesday, October 16, 2024 6:30:32 PM UTC |
| Official Address | Hoogoorddreef, 15 Gemeente Amsterdam There are 461 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Project development |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 25, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | May 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 3, 2022 | May 16, 2022 | Appointment of a woman | |
| Registry | Aug 3, 2022 | May 16, 2022 | Resignation of one Director | |
| Registry | Jun 13, 2022 | Jun 2, 2022 | Other filings | |
| Financials | Jun 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 7, 2021 | May 28, 2021 | Filing of consolidated financial statement datum deponering: 28-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 11, 2021 | Filing of financial statement 2020 | | |
| Financials | May 25, 2020 | Apr 30, 2020 | Filing of consolidated financial statement datum deponering: 30-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 2, 2019 | Sep 16, 2019 | Appointment of a woman | |
| Registry | Oct 2, 2019 | Sep 6, 2019 | Appointment of a man as Director | |
| Registry | Oct 2, 2019 | Sep 6, 2019 | Resignation of one Director | |
| Registry | Oct 2, 2019 | Sep 6, 2019 | Resignation of a woman | |
| Financials | Jun 20, 2019 | May 29, 2019 | Filing of consolidated financial statement datum deponering: 29-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 27, 2018 | Aug 23, 2018 | Filing of consolidated financial statement datum deponering: 23-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Registry | May 14, 2018 | Apr 6, 2018 | Appointment of a man as Director | |
| Registry | May 14, 2018 | Apr 6, 2018 | Resignation of one Director | |
| Financials | Nov 17, 2017 | Nov 15, 2017 | Filing of consolidated financial statement datum deponering: 15-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 28, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 14, 2015 | Nov 10, 2015 | Appointment of a man as Director | |
| Registry | Dec 14, 2015 | Nov 10, 2015 | Resignation of one Director | |
| Registry | Jan 6, 2015 | Nov 30, 2014 | Appointment of a man as Director | |
| Registry | Jan 6, 2015 | Nov 30, 2014 | Resignation of one Director | |
| Financials | Dec 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 15, 2013 | Modification of paid-up capital | ||
| Registry | Mar 26, 2013 | Appointment of a man as Director | ||
| Registry | Mar 26, 2013 | Appointment of a man as Director 57540... | ||
| Registry | Mar 26, 2013 | Appointment of a person as Director | ||
| Registry | Mar 26, 2013 | Appointment of a woman | ||
| Registry | Mar 26, 2013 | Incorporation of company | ||
| Registry | Mar 25, 2013 | Appointment of a man as Director | |
