Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34278934 |
| Global Intermediary ID | LAEABK.99999.SL.528 |
| Universal Entity Code | 2097-7116-7026-6462 |
| Record last updated | Wednesday, January 29, 2025 1:21:04 AM UTC |
| Official Address | Herengracht, 450 Gemeente Amsterdam There are 1,136 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CA |
| Sector | Trading in own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Apr 12, 2021 | Mar 9, 2021 | Appointment of a man as Director | |
| Financials | Feb 12, 2020 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Aug 21, 2019 | Jul 9, 2019 | Two appointments: 2 men | |
| Registry | Jul 25, 2019 | Jul 9, 2019 | Resignation of one Director | |
| Registry | Jul 12, 2019 | Jun 28, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jul 26, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 2, 2017 | Aug 28, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2017 | Aug 25, 2017 | Resignation of one Trustee | |
| Registry | Feb 16, 2017 | Feb 14, 2017 | Appointment of a man as Director | |
| Registry | Feb 16, 2017 | Feb 13, 2017 | Resignation of one Director | |
| Registry | Oct 7, 2016 | Aug 26, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2016 | Aug 26, 2016 | Resignation of one Trustee | |
| Registry | Mar 28, 2016 | Feb 27, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2016 | Feb 26, 2016 | Resignation of one Trustee | |
| Registry | Feb 11, 2016 | Feb 4, 2016 | Appointment of a man as Director | |
| Registry | Jan 26, 2016 | Jan 8, 2016 | Resignation of one Director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Oct 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 24, 2015 | Aug 26, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 24, 2015 | Aug 23, 2015 | Resignation of one Trustee | |
| Registry | Apr 27, 2015 | Feb 23, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 27, 2015 | Jan 30, 2015 | Resignation of a woman | |
| Registry | Feb 16, 2015 | Feb 11, 2015 | Appointment of a man as Director | |
| Registry | Nov 7, 2014 | Oct 1, 2014 | Appointment of a woman | |
| Registry | Nov 7, 2014 | Oct 1, 2014 | Resignation of a woman | |
| Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 16, 2014 | Apr 1, 2014 | Appointment of a woman | |
| Registry | Mar 3, 2014 | Feb 26, 2014 | Appointment of a man as Director | |
| Registry | Mar 3, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Registry | Dec 3, 2013 | Oct 1, 2013 | Appointment of a woman | |
| Registry | Dec 3, 2013 | Oct 1, 2013 | Resignation of a woman | |
| Financials | Aug 2, 2013 | Filing of financial statement 2012 | ||
| Registry | May 14, 2013 | Apr 2, 2013 | Appointment of a woman | |
| Registry | May 14, 2013 | Apr 2, 2013 | Resignation of a woman | |
| Registry | Feb 25, 2013 | Feb 18, 2013 | Appointment of a man as Director | |
| Registry | Feb 25, 2013 | Jan 29, 2013 | Resignation of a woman | |
| Registry | Oct 23, 2012 | Oct 1, 2012 | Appointment of a woman | |
| Registry | Oct 23, 2012 | Oct 1, 2012 | Resignation of a woman | |
| Financials | Sep 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 26, 2012 | Apr 1, 2012 | Appointment of a woman | |
| Registry | Mar 9, 2012 | Mar 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 9, 2012 | Feb 29, 2012 | Resignation of one Director | |
| Financials | Nov 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 13, 2011 | Nov 1, 2009 | Resignation of a woman | |
| Registry | Apr 8, 2011 | Apr 7, 2011 | Appointment of a man as Director | |
| Registry | Apr 8, 2011 | Mar 31, 2011 | Resignation of one Director | |
| Registry | Feb 22, 2011 | Feb 16, 2011 | Appointment of a woman | |
| Registry | Feb 22, 2011 | Feb 16, 2011 | Resignation of one Director | |
| Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 26, 2010 | Mar 23, 2010 | Appointment of a man as Director | |
| Registry | Feb 23, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Financials | Jan 5, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 30, 2009 | Dec 18, 2009 | Appointment of a man as Director | |
| Registry | Dec 30, 2009 | Dec 18, 2009 | Appointment of a man as Director 34278... | |
| Registry | Dec 30, 2009 | Dec 18, 2009 | Resignation of one Director | |
| Registry | Dec 30, 2009 | Dec 18, 2009 | Resignation of one Director 34278... | |
| Registry | Oct 28, 2009 | Oct 16, 2009 | Appointment of a man as Director | |
| Registry | Oct 28, 2009 | Oct 16, 2009 | Resignation of one Director | |
| Registry | Sep 25, 2009 | Aug 1, 2009 | Appointment of a woman | |
| Registry | Aug 27, 2009 | Jun 24, 2009 | Appointment of a man as Director | |
| Registry | Aug 27, 2009 | Jun 24, 2009 | Resignation of one Director | |
| Registry | Jun 4, 2009 | May 1, 2009 | Appointment of a woman | |
| Financials | Mar 19, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 18, 2008 | Dec 5, 2008 | Appointment of a woman | |
| Registry | Dec 18, 2008 | Dec 5, 2008 | Resignation of one Director | |
| Registry | Oct 31, 2008 | Oct 22, 2008 | Appointment of a man as Director | |
| Registry | Oct 31, 2008 | Oct 22, 2008 | Resignation of one Director | |
| Registry | Jul 28, 2008 | Jul 23, 2008 | Appointment of a man as Director | |
| Registry | Jul 28, 2008 | Jul 23, 2008 | Appointment of a man as Director 34278... | |
| Registry | Jul 28, 2008 | Jul 23, 2008 | Resignation of one Director | |
| Registry | Jul 28, 2008 | Jul 23, 2008 | Appointment of a man as Director | |
| Registry | Jul 28, 2008 | Jul 3, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 28, 2008 | Jul 3, 2008 | Change of power-of-attorney of director 34278... | |
| Registry | Jul 28, 2008 | Jul 3, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 28, 2008 | Jul 23, 2008 | Resignation of one Director | |
| Registry | Jul 28, 2008 | Jul 3, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 28, 2008 | Jul 3, 2008 | Change of power-of-attorney of director 34278... | |
| Registry | Jul 16, 2008 | Jul 3, 2008 | Appointment of a man as Director | |
| Registry | Jul 16, 2008 | Jun 17, 2008 | Resignation of a woman | |
| Registry | Jul 16, 2008 | Jun 17, 2008 | Resignation of one Director | |
| Registry | Jul 4, 2008 | Appointment of a man as Director | ||
| Registry | Jun 16, 2008 | Mar 17, 2008 | Three appointments: a woman and 2 men | |
| Registry | Jun 16, 2008 | Mar 17, 2008 | Two appointments: 2 men | |
| Registry | May 22, 2008 | Mar 17, 2008 | Appointment of a woman | |
| Registry | Jul 23, 2007 | Incorporation of company | ||
| Registry | Jul 20, 2007 | Appointment of a man as Director | |
