Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27296349 |
| Global Intermediary ID | 5VCU42.99999.SL.528 |
| Universal Entity Code | 8378-9342-4517-7267 |
| Record last updated | Tuesday, March 4, 2025 8:44:53 PM UTC |
| Official Address | Locatellikade Gemeente Amsterdam There are 254 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1076AZ |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Aug 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 18, 2023 | Filing of financial statement 2023 | | |
| Registry | May 8, 2023 | Feb 16, 2023 | Resignation of one Director | |
| Registry | Apr 4, 2023 | Feb 16, 2023 | Resignation of one Director 27296... | |
| Registry | Apr 4, 2023 | Feb 16, 2023 | Resignation of one Director | |
| Financials | Mar 31, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 24, 2022 | Change of name | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | May 26, 2021 | Apr 30, 2021 | Appointment of a man as Director | |
| Registry | May 26, 2021 | Apr 30, 2021 | Resignation of a woman | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2020 | | |
| Financials | Jun 5, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Resignation of a woman | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Jul 24, 2019 | Jun 28, 2019 | Appointment of a woman | |
| Registry | Jul 24, 2019 | Jun 28, 2019 | Resignation of one Director | |
| Financials | Jul 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 27, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 1, 2016 | Filing of financial statement 2016 | ||
| Registry | Apr 1, 2016 | Mar 31, 2016 | Appointment of a person as Director | |
| Registry | Apr 1, 2016 | Mar 31, 2016 | Appointment of a man as Director | |
| Registry | Apr 1, 2016 | Mar 31, 2016 | Appointment of a person as Director | |
| Registry | Apr 1, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Financials | Aug 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 5, 2015 | Filing of financial statement 2015 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2014 | ||
| Financials | Jul 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 17, 2013 | Filing of financial statement 2013 | ||
| Financials | Nov 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 16, 2012 | Filing of financial statement 2012 | ||
| Registry | Oct 14, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 14, 2011 | Amended statutes | ||
| Financials | Aug 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 2, 2011 | Filing of financial statement 2011 | ||
| Financials | Sep 3, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 3, 2010 | Filing of financial statement 2010 | ||
| Registry | Aug 30, 2010 | Amended statutes | ||
| Financials | Nov 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 26, 2009 | Filing of financial statement 2009 | ||
| Financials | Jan 29, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 12, 2007 | Apr 11, 2007 | Other filings | |
| Registry | Apr 5, 2007 | Modification of paid-up capital | ||
| Registry | Mar 30, 2007 | Amended statutes | ||
| Registry | Jan 23, 2007 | Incorporation of company | ||
| Registry | Jan 22, 2007 | Appointment of a person as Director | |
