Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32027760 |
| Universal Entity Code | 2640-8651-4880-1161 |
| Record last updated | Wednesday, February 12, 2025 3:47:08 PM UTC |
| Official Address | Danzigerkade 15 Gemeente Amsterdam There are 130 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013AP |
| Sector | Lease of non-financial assets ë ë le immateri le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 6, 2023 | Oct 24, 2023 | Filing of consolidated financial statement datum deponering: 24-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 21, 2023 | Mar 15, 2023 | Filing of consolidated financial statement datum deponering: 15-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 21, 2022 | Dec 1, 2022 | Appointment of a man as Director | |
| Registry | Dec 21, 2022 | Dec 1, 2022 | Appointment of a woman | |
| Registry | Dec 21, 2022 | Dec 1, 2022 | Resignation of one Director | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Resignation of one Director | |
| Financials | Oct 17, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 17, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 13, 2022 | Sep 9, 2022 | Appointment of a man as Director | |
| Financials | May 4, 2022 | May 3, 2022 | Filing of consolidated financial statement datum deponering: 03-05-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 4, 2021 | Mar 1, 2021 | Filing of consolidated financial statement datum deponering: 01-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 26, 2021 | May 18, 2020 | Filing of consolidated financial statement datum deponering: 18-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 16, 2019 | Jun 18, 2019 | Filing of consolidated financial statement .. datum deponering: 18-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 10, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 9, 2019 | Amended statutes | | |
| Financials | Feb 19, 2019 | Filing of financial statement 2016 | ||
| Financials | Feb 19, 2019 | Filing of financial statement 2017 | ||
| Financials | May 31, 2018 | May 24, 2018 | Filing of consolidated financial statement datum deponering: 24-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 15, 2017 | Filing of financial statement 2014 | ||
| Financials | Feb 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 22, 2016 | Filing of financial statement 2012 | ||
| Financials | Feb 22, 2016 | Filing of financial statement 2013 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2011 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 1, 2014 | Jul 29, 2014 | Other filings | |
| Financials | Jul 28, 2014 | Filing of financial statement 2010 | ||
| Financials | Jul 28, 2014 | Filing of financial statement 2011 | ||
| Financials | Sep 12, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 10, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Oct 18, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 13, 2010 | Jul 9, 2010 | Resignation of one Director | |
| Financials | May 13, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jan 27, 2009 | Filing of financial statement 2004 | ||
| Financials | Jan 27, 2009 | Filing of financial statement 2005 | ||
| Financials | Nov 2, 2007 | Filing of financial statement 2005 32027... | ||
| Financials | Nov 2, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 23, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Financials | Jun 30, 2006 | Filing of financial statement 2003 | ||
| Financials | Jun 30, 2006 | Filing of financial statement 2004 | ||
| Financials | Jun 28, 2006 | Filing of statement of subsidiary company 2004 |
