Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58229124 |
| Universal Entity Code | 9163-2925-6194-5375 |
| Record last updated | Thursday, January 30, 2025 12:01:31 AM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 427 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Advice in the field of management and business operations (no public relations and organisational consultancy firms) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 9, 2023 | Dec 20, 2022 | Appointment of a man as Director | |
| Registry | Jan 9, 2023 | Dec 20, 2022 | Resignation of one Director | |
| Financials | Sep 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 28, 2021 | Jun 11, 2021 | Filing of consolidated financial statement datum deponering: 11-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 27, 2021 | Jan 20, 2021 | Filing of consolidated financial statement datum deponering: 20-01-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 12, 2019 | Apr 9, 2019 | Appointment of a person as Director | |
| Registry | Apr 12, 2019 | Apr 9, 2019 | Appointment of a man as Director | |
| Registry | Apr 12, 2019 | Apr 9, 2019 | Resignation of one Director | |
| Registry | Apr 12, 2019 | Apr 9, 2019 | Resignation of a woman | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Dec 24, 2018 | Filing of consolidated financial statement datum deponering: 24-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 12, 2018 | Feb 1, 2018 | Appointment of a person as Director | |
| Registry | Feb 12, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Dec 1, 2017 | Nov 29, 2017 | Appointment of a woman | |
| Registry | Dec 1, 2017 | Nov 29, 2017 | Change of power-of-attorney of director | |
| Registry | Dec 1, 2017 | Nov 29, 2017 | Resignation of one Director | |
| Registry | Dec 1, 2017 | Nov 29, 2017 | Resignation of one Director 58229... | |
| Registry | Dec 1, 2017 | Nov 29, 2017 | Resignation of one Director | |
| Registry | Dec 1, 2017 | Nov 29, 2017 | Amended statutes | |
| Registry | Nov 30, 2017 | Appointment of a person as Director | ||
| Financials | Nov 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 26, 2016 | Jun 30, 2016 | Resignation of a person | |
| Registry | Jul 26, 2016 | Jun 30, 2016 | Resignation of a woman | |
| Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 10, 2015 | Feb 20, 2015 | Two appointments: 2 men | |
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 10, 2014 | Jan 8, 2014 | Appointment of a woman | |
| Registry | Oct 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 28, 2013 | Appointment of a man as Director | ||
| Registry | Jun 28, 2013 | Appointment of a man as Director 58229... | ||
| Registry | Jun 28, 2013 | Incorporation of company | ||
| Registry | Jun 28, 2013 | Appointment of a man as Director | ||
| Registry | Jun 27, 2013 | Appointment of a man as Director 58229... | |
