Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32160069 |
| Global Intermediary ID | WWCGJJ.00000.SP.528 |
| Universal Entity Code | 8196-5524-7855-4830 |
| Record last updated | Monday, April 14, 2025 7:07:39 PM UTC |
| Official Address | Vossiusstraat 13 Gemeente Amsterdam There are 37 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071AC |
| Website | http://www.activecapitalcompany.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | May 26, 2022 | Modification of paid-up capital | ||
| Financials | May 4, 2022 | Filing of financial statement 2019 | | |
| Financials | Sep 28, 2021 | Filing of financial statement 2019 32160... | | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Resignation of one Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Aug 27, 2020 | Amended statutes | | |
| Registry | Apr 27, 2020 | Apr 23, 2020 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | ||
| Financials | May 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 22, 2014 | Amended statutes | ||
| Financials | Jul 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 20, 2013 | Jun 10, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2013 | Mar 15, 2013 | Resignation of one Director | |
| Registry | Mar 19, 2013 | Appointment of a person as Director | ||
| Registry | Mar 15, 2013 | Amended statutes | ||
| Financials | Jul 25, 2011 | Filing of financial statement 2010 | ||
| Registry | May 4, 2010 | Apr 16, 2010 | Appointment of a person as Director | |
| Registry | May 4, 2010 | Apr 20, 2010 | Resignation of one Director | |
| Registry | May 4, 2010 | Apr 20, 2010 | Resignation of one Director 32160... | |
| Registry | Dec 31, 2009 | Dec 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 16, 2009 | Incorporation of company | ||
| Registry | Oct 15, 2009 | Appointment of a man as Director | |
