Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60934689 |
| Universal Entity Code | 1286-7295-0312-7837 |
| Record last updated | Friday, January 3, 2025 5:23:33 AM UTC |
| Official Address | Eduard Van Beinumstraat 12 Gemeente Amsterdam There are 169 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077CZ |
| Sector | Trading in own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 30, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 10, 2020 | Dec 9, 2020 | Appointment of a man as Director | |
| Registry | Dec 10, 2020 | Dec 9, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 10, 2020 | Dec 9, 2020 | Change of power-of-attorney of director 60934... | |
| Registry | Dec 10, 2020 | Change of name | | |
| Registry | Dec 9, 2020 | Appointment of a man as Director | | |
| Registry | Dec 1, 2020 | Nov 27, 2020 | Appointment of a man as Director 60934... | |
| Registry | Dec 1, 2020 | Nov 27, 2020 | Resignation of one Director | |
| Financials | Sep 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 1, 2020 | Filing of financial statement 2017 | | |
| Registry | Nov 28, 2019 | Nov 25, 2019 | Resignation of one Director | |
| Registry | Nov 28, 2019 | Nov 25, 2019 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | May 23, 2018 | Change of name | | |
| Registry | May 22, 2018 | Appointment of a man as Director | ||
| Registry | May 14, 2018 | May 9, 2018 | Resignation of one Director | |
| Registry | Apr 26, 2018 | Apr 18, 2018 | Resignation of one Trustee | |
| Financials | Jan 10, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 9, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Jan 1, 2018 | Dec 28, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 1, 2018 | Dec 28, 2017 | Change of power-of-attorney of director 60934... | |
| Registry | Jan 1, 2018 | Dec 28, 2017 | Amended statutes | |
| Registry | Dec 29, 2017 | Appointment of a man as Director | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 23, 2016 | Change of name | ||
| Registry | Nov 11, 2016 | Oct 26, 2016 | Appointment of a person as Director | |
| Registry | Nov 11, 2016 | Oct 26, 2016 | Resignation of one Director | |
| Registry | Nov 11, 2016 | Oct 26, 2016 | Resignation of one Director 60934... | |
| Registry | Nov 3, 2015 | Oct 27, 2015 | Resignation of 2 people: one Director | |
| Financials | Nov 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 30, 2015 | Oct 27, 2015 | Appointment of a man as Director | |
| Registry | Jun 26, 2014 | Incorporation of company | ||
| Registry | Jun 25, 2014 | Appointment of a person as Director | |
