Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69698651 |
| Universal Entity Code | 7990-3515-7321-5048 |
| Record last updated | Wednesday, January 15, 2025 11:07:25 AM UTC |
| Official Address | Van Boshuizenstraat 12 Gemeente Amsterdam There are 52 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083BA |
| Sector | Production of electricity by solar cells, heat pumps and hydropower |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 5, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 3, 2023 | Oct 16, 2023 | Two appointments: 2 men | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Other filings | |
| Financials | Apr 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 6, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 6, 2023 | Jan 1, 2023 | Appointment of a man as Director 69698... | |
| Registry | Jan 6, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Jan 6, 2023 | Jan 1, 2023 | Resignation of one Director 69698... | |
| Financials | May 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 3, 2022 | Jan 31, 2022 | Resignation of one Director | |
| Registry | Feb 3, 2022 | Headquarters change | | |
| Registry | Feb 2, 2022 | Appointment of a man as Director | | |
| Registry | Oct 27, 2021 | Oct 25, 2021 | Appointment of a man as Director 69698... | |
| Registry | Oct 27, 2021 | Oct 25, 2021 | Appointment of a man as Director | |
| Registry | Oct 27, 2021 | Oct 25, 2021 | Resignation of a woman | |
| Registry | Oct 27, 2021 | Oct 25, 2021 | Resignation of one Director | |
| Registry | Oct 27, 2021 | Oct 25, 2021 | Change of name, headquarters and legal form | |
| Registry | Oct 26, 2021 | Appointment of a woman | | |
| Financials | Aug 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 21, 2019 | Amended statutes | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 28, 2017 | Appointment of a man as Director | ||
| Registry | Sep 28, 2017 | Incorporation of company | ||
| Registry | Sep 27, 2017 | Appointment of a woman | |
