Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 77040651 |
| Universal Entity Code | 5848-9968-5035-6680 |
| Record last updated | Tuesday, October 15, 2024 1:39:50 PM UTC |
| Official Address | Kalverstraat 185 Gemeente Amsterdam There are 30 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012XC |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 12, 2024 | Akte van fusie | | |
| Registry | Jun 28, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 22, 2023 | Jul 28, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2023 | Jul 28, 2023 | Appointment of a person as Trustee | |
| Registry | Sep 29, 2023 | Mergers and splits | | |
| Registry | Jun 15, 2023 | May 17, 2023 | Appointment of a person as Director | |
| Registry | Jun 15, 2023 | May 17, 2023 | Resignation of one Director | |
| Financials | Jun 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 21, 2022 | Sep 19, 2022 | Change of power-of-attorney of director | |
| Registry | Sep 21, 2022 | Sep 19, 2022 | Change of name, headquarters and legal form | |
| Registry | Sep 20, 2022 | Change of power-of-attorney of director | | |
| Registry | Jul 20, 2022 | Modification of paid-up capital | ||
| Registry | Jul 20, 2022 | Jul 18, 2022 | Resignation of one Director | |
| Registry | Jul 20, 2022 | Jul 18, 2022 | Resignation of one Director 77040... | |
| Registry | Jul 19, 2022 | Feb 16, 2022 | Appointment of a man as Director | |
| Registry | Jul 19, 2022 | Feb 16, 2022 | Resignation of one Director | |
| Financials | Jun 13, 2022 | Jun 7, 2022 | Filing of consolidated financial statement datum deponering: 07-06-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 2, 2021 | Dec 31, 2020 | Resignation of one Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 20, 2020 | Jul 9, 2020 | Appointment of a person as Director | |
| Registry | Jul 20, 2020 | Jul 9, 2020 | Resignation of one Director | |
| Registry | Feb 14, 2020 | Feb 9, 2020 | Appointment of a person as Trustee | |
| Registry | Feb 14, 2020 | Feb 9, 2020 | Appointment of a person as Trustee 77040... | |
| Registry | Feb 5, 2020 | Feb 3, 2020 | Appointment of a person as Director | |
| Registry | Feb 5, 2020 | Feb 3, 2020 | Appointment of a man as Director | |
| Registry | Feb 5, 2020 | Feb 3, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 5, 2020 | Feb 3, 2020 | Change of power-of-attorney of director 77040... | |
| Registry | Feb 5, 2020 | Headquarters change | | |
| Registry | Feb 4, 2020 | Modification of subscribed capital | | |
| Registry | Jan 20, 2020 | Jan 16, 2020 | Appointment of a man as Director | |
| Registry | Jan 20, 2020 | Jan 16, 2020 | Incorporation of company | |
| Registry | Jan 17, 2020 | Appointment of a man as Director | |
