Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 18051014 |
| Universal Entity Code | 9205-9275-9426-3615 |
| Record last updated | Wednesday, January 1, 2025 10:26:48 PM UTC |
| Official Address | Keizersgracht 391 Gemeente Amsterdam There are 1,017 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1016EJ |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 24, 2020 | Apr 3, 2020 | Filing of consolidated financial statement datum deponering: 03-04-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 26, 2016 | Jul 22, 2016 | Appointment of a man as Director | |
| Registry | Jul 26, 2016 | Jul 22, 2016 | Resignation of one Director | |
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 3, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 3, 2016 | Feb 1, 2016 | Resignation of one Director | |
| Financials | Sep 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 1, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 10, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 8, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 8, 2013 | Apr 3, 2013 | Amended statutes | |
| Registry | Apr 8, 2013 | Apr 3, 2013 | Appointment of a person as Director | |
| Registry | Apr 8, 2013 | Apr 3, 2013 | Resignation of one Commissioner | |
| Registry | Apr 8, 2013 | Apr 3, 2013 | Resignation of one Commissioner 18051... | |
| Registry | Apr 8, 2013 | Apr 3, 2013 | Resignation of one Director | |
| Registry | Apr 8, 2013 | Apr 3, 2013 | Resignation of one Director 18051... | |
| Registry | Apr 3, 2013 | Change of name | | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 13, 2010 | Jul 12, 2010 | Strike off | |
| Registry | Jul 13, 2010 | Mergers and splits | | |
| Registry | May 31, 2010 | Mergers and splits 18051... | | |
| Registry | Sep 4, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 2, 2009 | Change of name | | |
| Financials | Sep 1, 2009 | Special situation of financial statement | ||
| Registry | Jul 8, 2009 | Jun 30, 2009 | Appointment of a man as Director | |
| Registry | Jul 8, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Registry | Jul 8, 2009 | Jun 29, 2009 | Resignation of one Trustee | |
| Financials | May 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 14, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jan 13, 2009 | Special situation of financial statement | ||
| Financials | Jul 2, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 4, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jun 27, 2007 | Jun 4, 2007 | Appointment of a man as Commissioner | |
| Registry | Jun 27, 2007 | Jun 4, 2007 | Appointment of a man as Commissioner 18051... | |
| Financials | Jun 13, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 12, 2007 | Change of name | | |
| Financials | Aug 3, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 2, 2006 | Jul 31, 2006 | Appointment of a person as Director | |
| Registry | Aug 2, 2006 | Jul 31, 2006 | Resignation of one Director | |
| Financials | Jun 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 7, 2006 | Dec 1, 2005 | Appointment of a man as Director | |
| Registry | Mar 7, 2006 | Dec 1, 2005 | Resignation of one Director | |
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
