Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 29025252 |
| Universal Entity Code | 6393-4145-1291-4833 |
| Record last updated | Friday, December 20, 2024 9:32:10 PM UTC |
| Official Address | Gustav Mahlerlaan, 1025 Gemeente Amsterdam There are 270 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MK |
| Sector | Project development |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 15, 2023 | Filing of financial statement 2021 | | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Appointment of a man as Director | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Resignation of one Director | |
| Registry | Mar 13, 2023 | Feb 28, 2023 | Appointment of a man as Director | |
| Registry | Mar 13, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 17, 2022 | Feb 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 17, 2022 | Feb 1, 2022 | Appointment of a man as Director 29025... | |
| Registry | Aug 17, 2022 | Feb 1, 2022 | Resignation of one Director | |
| Registry | Aug 17, 2022 | Feb 1, 2022 | Resignation of one Director 29025... | |
| Registry | Aug 3, 2021 | Jul 31, 2021 | Resignation of one Director | |
| Registry | Jan 25, 2021 | Dec 2, 2020 | Resignation of one Director 29025... | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 6, 2020 | Oct 1, 2020 | Appointment of a person as Director | |
| Registry | Oct 6, 2020 | Sep 30, 2020 | Resignation of one Director | |
| Financials | Jul 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 15, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Financials | Jun 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 4, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Registry | Mar 1, 2019 | Feb 28, 2019 | Resignation of a woman | |
| Financials | Sep 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 20, 2017 | Oct 17, 2017 | Appointment of a man as Director | |
| Registry | Oct 4, 2017 | Sep 30, 2017 | Resignation of one Director | |
| Financials | Sep 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 21, 2017 | Aug 17, 2017 | Resignation of one Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a man as Director 29025... | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Director 29025... | |
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Apr 13, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 13, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | Feb 15, 2016 | Jan 15, 2016 | Appointment of a woman | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Oct 23, 2015 | Oct 21, 2015 | Resignation of one Director | |
| Registry | Mar 12, 2015 | Feb 16, 2015 | Appointment of a man as Director | |
| Registry | Mar 12, 2015 | Feb 16, 2015 | Appointment of a man as Director 29025... | |
| Registry | Mar 12, 2015 | Feb 16, 2015 | Appointment of a man as Director | |
| Registry | Mar 12, 2015 | Feb 16, 2015 | Appointment of a man as Director 29025... | |
| Registry | Mar 12, 2015 | Feb 16, 2015 | Appointment of a man as Director | |
| Registry | Mar 12, 2015 | Feb 16, 2015 | Appointment of a man as Director 29025... | |
| Financials | Feb 17, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 11, 2014 | Change of name, headquarters and legal form | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 6, 2013 | Oct 29, 2013 | Resignation of one Director | |
| Registry | Aug 30, 2013 | Aug 26, 2013 | Resignation of one Director 29025... | |
| Financials | Oct 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2011 | Resignation of one Director | ||
| Registry | Sep 1, 2011 | Resignation of one Director 29025... | ||
| Registry | Apr 5, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Apr 5, 2011 | Mar 7, 2011 | Appointment of a man as Director | |
| Registry | Apr 5, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Registry | Apr 5, 2011 | Apr 1, 2011 | Resignation of one Director 29025... | |
| Registry | Apr 5, 2011 | Nov 1, 2010 | Resignation of one Director | |
| Financials | Feb 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 30, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 25, 2009 | Filing of financial statement 2006 | ||
| Registry | Oct 29, 2007 | Oct 22, 2007 | Appointment of a man as Director | |
| Registry | Oct 29, 2007 | Oct 22, 2007 | Appointment of a man as Director 29025... | |
| Registry | Oct 29, 2007 | Oct 22, 2007 | Resignation of one Director | |
| Registry | Jul 13, 2007 | Jun 1, 2007 | Resignation of one Director 29025... | |
| Registry | Mar 24, 2006 | Mar 15, 2006 | Appointment of a man as Director | |
| Registry | Mar 2, 2006 | Mar 1, 2006 | Appointment of a man as Director 29025... | |
| Registry | Feb 20, 2006 | Change of name | | |
| Registry | Feb 13, 2006 | Change of name 29025... | | |
| Registry | Feb 6, 2006 | Change of name | | |
| Registry | Feb 3, 2006 | Amended statutes | ||
| Registry | Jan 23, 2006 | Oct 1, 2005 | Resignation of one Director |
