Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 60764074 |
| Universal Entity Code | 8306-9248-7007-8348 |
| Record last updated | Saturday, April 12, 2025 2:49:21 AM UTC |
| Official Address | Gedempt Hamerkanaal 231 Gemeente Amsterdam There are 34 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1021KP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2023 | Nov 16, 2023 | Appointment of a man as Director | |
| Registry | Nov 17, 2023 | Nov 16, 2023 | Incorporation of company | |
| Financials | Nov 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 12, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 27, 2023 | Apr 24, 2023 | Appointment of a man as Director | |
| Registry | Apr 27, 2023 | Apr 24, 2023 | Incorporation of company | |
| Registry | Jan 5, 2023 | Jan 3, 2023 | Appointment of a man as Director | |
| Registry | Jan 5, 2023 | Jan 3, 2023 | Incorporation of company | |
| Registry | Dec 26, 2022 | Dec 23, 2022 | Appointment of a woman | |
| Registry | Dec 26, 2022 | Dec 23, 2022 | Incorporation of company | |
| Financials | Sep 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 27, 2022 | Jul 15, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jul 27, 2022 | Strike off | ||
| Registry | Jan 11, 2022 | Modification of paid-up capital | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 30, 2021 | Mergers and splits | | |
| Registry | Nov 30, 2021 | Nov 29, 2021 | Strike off | |
| Financials | Nov 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 10, 2021 | Filing of financial statement 2020 39075... | | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 20, 2021 | Oct 18, 2021 | Appointment of a woman | |
| Registry | Oct 20, 2021 | Oct 18, 2021 | Incorporation of company | |
| Registry | Oct 6, 2021 | Mergers and splits | | |
| Financials | Aug 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 39075... | | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Financials | May 3, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 16, 2021 | Feb 12, 2021 | Appointment of a person as Director | |
| Registry | Feb 16, 2021 | Feb 12, 2021 | Resignation of one Director | |
| Registry | Feb 16, 2021 | Feb 12, 2021 | Amended statutes | |
| Financials | Jan 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 60764... | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 27, 2020 | Oct 21, 2020 | Appointment of a man as Director | |
| Registry | Oct 27, 2020 | Oct 21, 2020 | Incorporation of company | |
| Registry | Sep 10, 2020 | Mergers and splits | | |
| Financials | Aug 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 26, 2020 | Mergers and splits | | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 39075... | | |
| Registry | May 7, 2020 | May 1, 2020 | Appointment of a woman | |
| Financials | Jan 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 60764... | | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 4, 2019 | Filing of financial statement 2018 39075... | | |
| Financials | Oct 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 17, 2019 | Filing of financial statement 2018 39075... | | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 27, 2019 | Filing of financial statement 2018 39075... | | |
| Financials | Feb 22, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 3, 2018 | Nov 30, 2018 | Appointment of a man as Director | |
| Registry | Dec 3, 2018 | Nov 30, 2018 | Incorporation of company | |
| Financials | Oct 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 10, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 28, 2018 | Filing of financial statement 2017 | ||
| Financials | May 3, 2018 | Filing of financial statement 2017 39075... | ||
| Registry | Mar 9, 2018 | Appointment of a man as Director | ||
| Registry | Mar 9, 2018 | Incorporation of company | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 11, 2017 | Oct 9, 2017 | Appointment of a person as Director | |
| Registry | Oct 11, 2017 | Oct 9, 2017 | Resignation of one Director | |
| Registry | Oct 11, 2017 | Oct 9, 2017 | Resignation of one Director 39075... | |
| Registry | Oct 11, 2017 | Change of name | | |
| Financials | Apr 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 39075... | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 7, 2016 | Oct 29, 2016 | Appointment of a person as Director | |
| Registry | Nov 7, 2016 | Oct 29, 2016 | Resignation of one Director | |
| Financials | Oct 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 28, 2016 | Filing of financial statement 2015 39075... | ||
| Financials | Mar 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 24, 2016 | Filing of financial statement 2014 39075... | ||
| Financials | Dec 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 23, 2015 | Strike off | ||
| Registry | Dec 23, 2015 | Dissolution by the registry | ||
| Financials | Nov 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 27, 2015 | Dissolution by the registry | ||
| Financials | Aug 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 6, 2015 | Filing of financial statement 2013 39075... | ||
| Financials | Nov 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 14, 2014 | Filing of financial statement 2013 39075... | ||
| Financials | Sep 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 1, 2014 | Filing of financial statement 2012 39075... | ||
| Registry | Jun 12, 2014 | Jun 6, 2014 | Appointment of a person as Director | |
| Registry | Jun 12, 2014 | Jun 6, 2014 | Resignation of one Director | |
| Registry | May 29, 2014 | Appointment of a person as Director | ||
| Registry | May 29, 2014 | Incorporation of company | ||
| Financials | Oct 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 18, 2013 | Filing of financial statement 2012 39075... | ||
| Financials | Mar 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 4, 2012 | Filing of financial statement 2011 39075... | ||
| Financials | May 22, 2012 | Filing of financial statement 2010 | ||
| Financials | May 4, 2012 | Filing of financial statement 2010 39075... |
