Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27095715 |
| Universal Entity Code | 8690-2493-6303-4512 |
| Record last updated | Thursday, February 13, 2025 12:51:04 PM UTC |
| Official Address | Zuidplein, 126 Gemeente Amsterdam There are 327 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 20, 2023 | Jun 8, 2023 | Filing of consolidated financial statement datum deponering: 08-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 30, 2022 | Dec 14, 2022 | Appointment of a man as Director | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 | | |
| Financials | May 30, 2022 | May 24, 2022 | Filing of consolidated financial statement datum deponering: 24-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 24, 2022 | Apr 29, 2022 | Resignation of a woman | |
| Registry | May 24, 2022 | Mar 15, 2022 | Resignation of one Director | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 19, 2021 | Oct 15, 2021 | Appointment of a woman | |
| Registry | Nov 19, 2021 | Oct 15, 2021 | Resignation of one Director | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Change of power-of-attorney of director | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Change of power-of-attorney of director 27095... | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Change of power-of-attorney of director | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Change of power-of-attorney of director 27095... | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Amended statutes | |
| Registry | Feb 2, 2021 | Change of power-of-attorney of director | | |
| Registry | Dec 15, 2020 | Nov 30, 2020 | Appointment of a man as Director | |
| Registry | Dec 15, 2020 | Nov 30, 2020 | Appointment of a man as Director 27095... | |
| Registry | Dec 15, 2020 | Nov 30, 2020 | Appointment of a woman | |
| Registry | Dec 15, 2020 | Nov 30, 2020 | Appointment of a man as Director | |
| Registry | Dec 15, 2020 | Nov 30, 2020 | Appointment of a man as Director 27095... | |
| Registry | Dec 15, 2020 | Nov 30, 2020 | Resignation of one Director | |
| Registry | Dec 15, 2020 | Nov 30, 2020 | Resignation of one Director 27095... | |
| Registry | Dec 15, 2020 | Oct 31, 2020 | Resignation of one Director | |
| Financials | Aug 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 17, 2020 | Mar 20, 2020 | Filing of consolidated financial statement datum deponering: 20-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 17, 2020 | Mar 20, 2020 | Filing of consolidated financial statement datum deponering: 20-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 27095... | |
| Financials | Feb 4, 2020 | Filing of financial statement 2014 | | |
| Financials | Jan 15, 2020 | Filing of financial statement 2016 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Oct 12, 2018 | Oct 8, 2018 | Filing of consolidated financial statement datum deponering: 08-10-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 26, 2018 | Jul 16, 2018 | Appointment of a man as Director | |
| Registry | Jul 23, 2018 | Jul 16, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 5, 2016 | Jul 1, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Jan 26, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 12, 2014 | Mergers and splits | | |
| Registry | Nov 10, 2014 | Mergers and splits 27095... | | |
| Registry | Oct 8, 2013 | Jul 23, 2013 | Two appointments: 2 women,: 2 women | |
| Financials | Jul 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 21, 2012 | Dec 31, 2011 | Resignation of one Trustee | |
| Registry | Apr 15, 2011 | Mar 23, 2011 | Appointment of a woman | |
| Registry | Apr 15, 2011 | Mar 23, 2011 | Resignation of one Director | |
| Financials | Apr 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 21, 2007 | Filing of financial statement 2005 |
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