Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 91568293 |
| Universal Entity Code | 5964-4505-3392-4824 |
| Record last updated | Wednesday, April 30, 2025 4:48:34 PM UTC |
| Official Address | Amstelboulevard 28 Gemeente Amsterdam There are 8 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096HH |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 9, 2023 | Filing of financial statement 2022 17206... | | |
| Financials | Nov 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 5, 2023 | Oct 4, 2023 | Appointment of a man as Director | |
| Registry | Oct 5, 2023 | Oct 4, 2023 | Incorporation of company | |
| Financials | Oct 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 17206... | | |
| Financials | Jun 13, 2023 | Filing of financial statement 2021 | | |
| Registry | May 31, 2023 | May 26, 2023 | Appointment of a man as Director | |
| Registry | May 31, 2023 | May 26, 2023 | Incorporation of company | |
| Registry | Apr 17, 2023 | Apr 13, 2023 | Appointment of a woman | |
| Registry | Apr 17, 2023 | Apr 13, 2023 | Appointment of a man as Director | |
| Registry | Apr 17, 2023 | Apr 13, 2023 | Incorporation of company | |
| Financials | Mar 27, 2023 | Filing of financial statement 2019 | | |
| Registry | Jan 3, 2023 | Change of name | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 30, 2022 | Mar 25, 2022 | Appointment of a man as Director | |
| Registry | Mar 30, 2022 | Mar 25, 2022 | Appointment of a man as Director 17206... | |
| Registry | Mar 30, 2022 | Mar 25, 2022 | Resignation of one Director | |
| Registry | Mar 30, 2022 | Mar 25, 2022 | Amended statutes | |
| Registry | Feb 11, 2022 | Feb 9, 2022 | Appointment of a person as Director | |
| Registry | Feb 11, 2022 | Feb 9, 2022 | Incorporation of company | |
| Financials | Nov 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 17206... | | |
| Registry | Mar 9, 2021 | Mar 4, 2021 | Appointment of a man as Director | |
| Registry | Mar 9, 2021 | Mar 4, 2021 | Appointment of a woman | |
| Registry | Mar 9, 2021 | Mar 4, 2021 | Incorporation of company | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 16, 2020 | Modification of paid-up capital | ||
| Registry | Jun 12, 2020 | Jun 11, 2020 | Appointment of a person as Director | |
| Registry | Jun 12, 2020 | Jun 11, 2020 | Incorporation of company | |
| Financials | Feb 19, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 14, 2019 | Filing of financial statement 2018 17206... | | |
| Financials | Nov 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 30, 2016 | Appointment of a woman | ||
| Registry | Dec 30, 2016 | Appointment of a man as Director | ||
| Registry | Dec 30, 2016 | Incorporation of company | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 19, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Jun 19, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Registry | Jun 19, 2012 | Apr 20, 2012 | Resignation of one Director 17206... | |
| Registry | Apr 10, 2012 | Apr 2, 2012 | Appointment of a man as Director | |
| Registry | Apr 10, 2012 | Apr 2, 2012 | Resignation of one Director | |
| Registry | Mar 29, 2012 | Mar 20, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 23, 2012 | Appointment of a woman | ||
| Registry | Mar 23, 2012 | Incorporation of company | ||
| Registry | Jul 14, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 14, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Apr 21, 2011 | Apr 18, 2011 | Appointment of a man as Director | |
| Registry | Apr 21, 2011 | Apr 18, 2011 | Resignation of one Director | |
| Registry | May 21, 2007 | Appointment of a man as Director | ||
| Registry | May 21, 2007 | Incorporation of company |
