Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28058712 |
| Universal Entity Code | 0266-8263-2526-2343 |
| Record last updated | Sunday, April 27, 2025 10:48:01 PM UTC |
| Official Address | Wibautstraat 224 Gemeente Amsterdam There are 79 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097DN |
| Sector | Management of computer facilities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 27, 2023 | Nov 2, 2023 | Appointment of a woman | |
| Registry | Nov 27, 2023 | Oct 4, 2023 | Resignation of one Director | |
| Registry | Jul 31, 2023 | Jul 26, 2023 | Resignation of one Director 28058... | |
| Financials | Jul 17, 2023 | Jun 26, 2023 | Filing of consolidated financial statement datum deponering: 26-06-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 27, 2022 | Aug 24, 2022 | Appointment of a woman | |
| Registry | Oct 27, 2022 | Aug 24, 2022 | Appointment of a woman 28058... | |
| Financials | Jun 28, 2022 | Jun 10, 2022 | Filing of consolidated financial statement datum deponering: 10-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 3, 2022 | Mergers and splits | | |
| Registry | Apr 25, 2022 | Mergers and splits 28058... | | |
| Registry | Apr 21, 2022 | Mar 31, 2022 | Resignation of a woman | |
| Registry | Apr 21, 2022 | Jan 10, 2022 | Appointment of a woman | |
| Financials | Jan 20, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Sep 10, 2021 | Amended statutes | | |
| Registry | Aug 3, 2021 | Jul 30, 2021 | Appointment of a person as Director | |
| Registry | Aug 3, 2021 | Jul 30, 2021 | Appointment of a man as Director | |
| Registry | Jun 29, 2021 | Jun 25, 2021 | Appointment of a woman | |
| Registry | Jun 29, 2021 | Jun 25, 2021 | Resignation of one Director | |
| Registry | Jun 29, 2021 | Jun 25, 2021 | Resignation of one Director 28058... | |
| Registry | Jun 29, 2021 | Jun 25, 2021 | Resignation of one Director | |
| Financials | May 18, 2021 | Apr 23, 2021 | Filing of consolidated financial statement datum deponering: 23-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 30, 2020 | Mar 26, 2020 | Resignation of a woman | |
| Financials | Mar 2, 2020 | Feb 27, 2020 | Filing of consolidated financial statement datum deponering: 27-02-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 28, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Apr 17, 2019 | Apr 15, 2019 | Resignation of a woman | |
| Registry | Mar 18, 2019 | Feb 25, 2019 | Resignation of a woman 28058... | |
| Registry | Feb 5, 2019 | Jan 30, 2019 | Appointment of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 16, 2018 | Oct 31, 2018 | Appointment of a woman | |
| Registry | Nov 16, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Financials | Oct 15, 2018 | Oct 12, 2018 | Filing of consolidated financial statement datum deponering: 12-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 22, 2018 | Jun 19, 2018 | Appointment of a woman | |
| Registry | Jun 7, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 7, 2018 | Jun 6, 2018 | Amended statutes | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Amended statutes 28058... | |
| Registry | Jun 1, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 19, 2018 | Jan 11, 2018 | Appointment of a woman | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Appointment of a man as Director | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Appointment of a man as Director 28058... | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Appointment of a man as Director | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Resignation of one Director | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Resignation of a woman | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Resignation of one Trustee | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Resignation of one Trustee 28058... | |
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 18, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 17, 2016 | Apr 20, 2016 | Appointment of a woman | |
| Registry | Jun 17, 2016 | Apr 20, 2016 | Resignation of a woman | |
| Financials | Jun 9, 2016 | Jun 7, 2016 | Filing of consolidated financial statement datum deponering: 07-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 28, 2015 | Sep 23, 2015 | Filing of consolidated financial statement datum deponering: 23-09-2015 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 29, 2015 | Jun 11, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2015 | Jan 8, 2015 | Appointment of a man as Trustee 28058... | |
| Financials | Aug 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 6, 2014 | Mergers and splits | | |
| Registry | Apr 29, 2014 | Apr 16, 2014 | Resignation of a woman | |
| Registry | Mar 28, 2014 | Mergers and splits | | |
| Registry | Jan 27, 2014 | Mergers and splits 28058... | | |
| Financials | Nov 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 4, 2013 | Oct 7, 2013 | Appointment of a man as Director | |
| Registry | Nov 4, 2013 | Oct 3, 2013 | Resignation of one Trustee | |
| Registry | Nov 4, 2013 | Oct 3, 2013 | Resignation of one Trustee 28058... | |
| Registry | Sep 20, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Jul 22, 2013 | Mergers and splits | | |
| Registry | Jun 25, 2013 | Apr 24, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 25, 2013 | Apr 24, 2013 | Appointment of a woman | |
| Registry | Jun 25, 2013 | Apr 24, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 29, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 29, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Apr 29, 2013 | Apr 1, 2013 | Two appointments: 2 men | |
| Registry | Oct 30, 2012 | Other filings | | |
| Financials | Oct 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 15, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 15, 2011 | Jun 9, 2011 | Other filings | |
| Registry | Sep 2, 2010 | Aug 30, 2010 | Resignation of one Director | |
| Financials | Feb 18, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 15, 2010 | Jan 29, 2010 | Other filings | |
| Registry | Jan 8, 2010 | Jan 4, 2010 | Resignation of one Trustee | |
| Registry | Jul 6, 2009 | Jul 2, 2009 | Resignation of one Trustee 28058... | |
| Registry | Jun 29, 2009 | Jun 9, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2009 | Jun 19, 2009 | Appointment of a man as Trustee 28058... | |
| Registry | Jun 23, 2009 | Jun 19, 2009 | Resignation of a woman | |
| Financials | Mar 5, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 8, 2009 | Jan 1, 2009 | Resignation of 2 people: one Director | |
| Registry | Jan 5, 2009 | Jan 2, 2009 | Other filings | |
| Registry | Jan 5, 2009 | Modification of paid-up capital | ||
| Registry | Dec 22, 2008 | Dec 19, 2008 | Resignation of a woman | |
| Registry | Dec 22, 2008 | Dec 19, 2008 | Resignation of one Director | |
| Registry | Dec 10, 2008 | Modification of paid-up capital | ||
| Registry | Jun 30, 2008 | Jun 3, 2008 | Appointment of a woman | |
| Registry | May 19, 2008 | Apr 28, 2008 | Appointment of a man as Director | |
| Registry | May 19, 2008 | Apr 28, 2008 | Resignation of one Director | |
| Registry | Dec 13, 2007 | Dec 21, 2006 | Three appointments: 2 men and a person | |
| Financials | Nov 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 2, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 27, 2006 | Dec 21, 2006 | Appointment of a man as Director |
