Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57563535 |
| Universal Entity Code | 3490-9112-8339-7703 |
| Record last updated | Friday, March 28, 2025 10:33:53 AM UTC |
| Official Address | Danzigerkade, 165 Gemeente Amsterdam There are 127 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013AP |
| Sector | Lease of non-financial assets ë ë le immateri le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Apr 17, 2024 | Amended statutes | | |
| Financials | Jul 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 19, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 19, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 23, 2022 | Jun 22, 2022 | Filing of consolidated financial statement datum deponering: 22-06-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 6, 2022 | Mergers and splits | | |
| Financials | Aug 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Aug 2, 2021 | Mergers and splits | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 18, 2020 | Aug 13, 2020 | Filing of consolidated financial statement datum deponering: 13-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 7, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Financials | Jun 30, 2020 | Jun 12, 2020 | Filing of consolidated financial statement datum deponering: 12-06-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 11, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | May 14, 2019 | May 10, 2019 | Appointment of a man as Director | |
| Financials | Aug 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 26, 2018 | Filing of financial statement 2015 | ||
| Financials | Jul 26, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 4, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Registry | Dec 4, 2017 | Dec 1, 2017 | Appointment of a woman | |
| Registry | Oct 10, 2017 | Apr 1, 2017 | Appointment of a man as Trustee | |
| Financials | Dec 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 28, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | May 13, 2014 | May 1, 2014 | Appointment of a man as Director 57563... | |
| Registry | May 13, 2014 | May 1, 2014 | Resignation of one Director | |
| Registry | Jul 8, 2013 | Amended statutes | ||
| Financials | Jun 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 27, 2013 | Appointment of a man as Director | ||
| Registry | Mar 27, 2013 | Appointment of a man as Director 57563... | ||
| Registry | Mar 27, 2013 | Incorporation of company | ||
| Registry | Mar 26, 2013 | Appointment of a man as Director | | |
| Registry | Feb 13, 2013 | Jan 31, 2013 | Dissolution by decision of the general meeting | |
| Registry | Feb 13, 2013 | Strike off | ||
| Financials | Mar 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 19, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 2, 2010 | Amended statutes | ||
| Registry | Sep 30, 2010 | Amended statutes 57563... | ||
| Registry | Sep 23, 2010 | Aug 26, 2010 | Appointment of a man as Director | |
| Registry | Sep 23, 2010 | Aug 26, 2010 | Resignation of one Director | |
| Registry | Sep 23, 2010 | Aug 26, 2010 | Appointment of a man as Director | |
| Registry | Aug 10, 2010 | Change of name | | |
| Registry | Jul 17, 2009 | Appointment of a man as Director | ||
| Registry | Jul 17, 2009 | Incorporation of company | ||
| Registry | Jul 17, 2009 | Appointment of a man as Director |
