Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 16059530 |
| Universal Entity Code | 8903-2247-9675-3216 |
| Record last updated | Tuesday, October 15, 2024 9:19:39 PM UTC |
| Official Address | Prof. W.H. Keesomlaan Amstelveen There are 76 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1183DJ |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Mar 14, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 22, 2022 | Dec 20, 2022 | Filing of consolidated financial statement datum deponering: 20-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 27, 2022 | Mergers and splits | | |
| Registry | Oct 27, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 4, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 7, 2021 | Dec 2, 2021 | Filing of consolidated financial statement .. datum deponering: 02-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 8, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 18, 2020 | Nov 10, 2020 | Filing of consolidated financial statement datum deponering: 10-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 9, 2019 | Sep 3, 2019 | Filing of consolidated financial statement datum deponering: 03-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 3, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Appointment of a person as Director | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Resignation of one Director | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Resignation of one Director 16059... | |
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 15, 2018 | Filing of financial statement 2018 | ||
| Registry | Mar 1, 2017 | Feb 25, 2017 | Appointment of a person as Director | |
| Registry | Mar 1, 2017 | Feb 25, 2017 | Resignation of one Director | |
| Financials | Dec 30, 2016 | Dec 29, 2016 | Filing of consolidated financial statement datum deponering: 29-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 30, 2016 | Filing of financial statement 2016 | ||
| Registry | Feb 17, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 15, 2016 | Modification of subscribed and paid-up capital 16059... | ||
| Registry | Feb 12, 2016 | Amended statutes | ||
| Registry | Jan 6, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2016 | Modification of subscribed and paid-up capital 16059... | ||
| Registry | Dec 31, 2015 | Amended statutes | ||
| Financials | Sep 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 16, 2015 | Filing of financial statement 2015 | ||
| Registry | Jul 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2015 | Modification of subscribed and paid-up capital 16059... | ||
| Registry | Jul 6, 2015 | Amended statutes | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2012 | ||
| Registry | Jan 12, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2015 | Modification of subscribed and paid-up capital 16059... | ||
| Registry | Jan 6, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 2, 2015 | Amended statutes | ||
| Registry | Jul 8, 2014 | Amended statutes 16059... | ||
| Registry | Aug 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 5, 2013 | Amended statutes | ||
| Financials | Apr 5, 2013 | Filing of financial statement 2010 | ||
| Registry | Feb 8, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 7, 2013 | Modification of subscribed and paid-up capital 16059... | ||
| Registry | Feb 4, 2013 | Amended statutes | ||
| Registry | Dec 20, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2012 | Amended statutes | ||
| Registry | Nov 21, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 19, 2012 | Amended statutes | ||
| Registry | Feb 16, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 15, 2012 | Amended statutes | ||
| Registry | Nov 16, 2011 | Other filings | | |
| Registry | Oct 31, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 26, 2011 | Amended statutes | ||
| Registry | Aug 15, 2011 | Aug 3, 2011 | Appointment of a person as Director | |
| Registry | Aug 15, 2011 | Aug 3, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 21, 2011 | Change of name | | |
| Registry | Oct 13, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 13, 2010 | Oct 8, 2010 | Resignation of one Director | |
| Registry | Oct 13, 2010 | Oct 8, 2010 | Appointment of a person as Director | |
| Registry | Oct 13, 2010 | Oct 8, 2010 | Change of name, headquarters and legal form | |
| Financials | May 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 5, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 10, 2008 | Dec 28, 2007 | Appointment of a person as Director | |
| Registry | Jan 10, 2008 | Dec 28, 2007 | Resignation of one Director | |
| Financials | Oct 26, 2007 | Filing of financial statement 2004 |
