Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30224127 |
| Universal Entity Code | 1285-6774-4119-4335 |
| Record last updated | Thursday, January 30, 2025 3:41:16 AM UTC |
| Official Address | Paasheuvelweg 25 Gemeente Amsterdam There are 115 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1105BP |
| Sector | Administration offices for shares and bonds |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 12, 2023 | Jun 9, 2023 | Filing of consolidated financial statement datum deponering: 09-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 4, 2022 | Jun 29, 2022 | Filing of consolidated financial statement datum deponering: 29-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 8, 2021 | Sep 29, 2021 | Filing of consolidated financial statement datum deponering: 29-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 24, 2020 | Nov 17, 2020 | Filing of consolidated financial statement datum deponering: 17-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 18, 2020 | Jul 1, 2020 | Appointment of a person as Director | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Appointment of a person as Director 30224... | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Financials | Feb 7, 2020 | Jan 15, 2020 | Filing of consolidated financial statement datum deponering: 15-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 9, 2019 | Jul 8, 2019 | Appointment of a person as Trustee | |
| Registry | Jul 9, 2019 | Jul 8, 2019 | Resignation of one Trustee | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 13, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Registry | Mar 9, 2018 | Feb 23, 2018 | Appointment of a person as Trustee | |
| Registry | Oct 23, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 2, 2016 | Filing of financial statement 2015 | ||
| Registry | May 3, 2016 | Mergers and splits | | |
| Registry | May 2, 2016 | Change of name, headquarters and legal form | ||
| Registry | Mar 24, 2016 | Mergers and splits | | |
| Financials | Sep 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 24, 2015 | Apr 15, 2015 | Appointment of a person as Trustee | |
| Financials | Feb 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 19, 2014 | Filing of financial statement 2013 30224... | ||
| Financials | Mar 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 5, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 4, 2010 | Amended statutes | ||
| Financials | Feb 23, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 27, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 13, 2007 | Appointment of a person as Director | ||
| Registry | Mar 13, 2007 | Incorporation of company |
