Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
---|---|
Company number | 61420506 |
Universal Entity Code | 4160-8620-4404-7575 |
Record last updated | Saturday, February 1, 2025 2:13:41 AM UTC |
Official Address | Claude Debussylaan, 12 Gemeente Amsterdam
There are 363 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1082MD |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Oct 11, 2023 | Mergers and splits | ||
Registry | Oct 11, 2023 | Oct 10, 2023 | Strike off | |
Financials | Oct 4, 2023 | Sep 20, 2023 | Filing of consolidated financial statement datum deponering: 20-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Aug 29, 2023 | Mergers and splits | ||
Financials | Aug 15, 2023 | Filing of financial statement 2022 | ||
Registry | Mar 24, 2023 | Mar 18, 2023 | Appointment of a woman | |
Financials | Dec 30, 2022 | Filing of financial statement 2021 | ||
Financials | Mar 7, 2022 | Mar 3, 2022 | Filing of consolidated financial statement datum deponering: 03-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 3, 2021 | Filing of financial statement 2020 | ||
Financials | Mar 19, 2021 | Mar 9, 2021 | Filing of consolidated financial statement datum deponering: 09-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 29, 2020 | Filing of financial statement 2019 | ||
Financials | Dec 24, 2019 | Filing of financial statement 2017 | ||
Registry | Dec 9, 2019 | Nov 29, 2019 | Appointment of a man as Director | |
Registry | Dec 9, 2019 | Nov 29, 2019 | Resignation of one Director | |
Registry | Dec 9, 2019 | Nov 29, 2019 | Resignation of one Trustee | |
Registry | Jul 10, 2019 | Jun 12, 2019 | Change of power-of-attorney of director | |
Registry | Mar 18, 2019 | Dec 31, 2018 | Resignation of one Director | |
Registry | Mar 18, 2019 | Dec 31, 2018 | Resignation of one Trustee | |
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Registry | Jul 11, 2018 | Jun 28, 2018 | Appointment of a man as Director | |
Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman | |
Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman 61420... | |
Financials | Feb 16, 2018 | Filing of financial statement 2016 | ||
Registry | Apr 25, 2016 | Mar 29, 2016 | Appointment of a man as Trustee | |
Registry | Mar 17, 2016 | Mar 10, 2016 | Appointment of a man as Director | |
Registry | Mar 17, 2016 | Mar 10, 2016 | Resignation of one Director | |
Registry | Mar 17, 2016 | Mar 10, 2016 | Resignation of one Trustee | |
Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
Registry | Jul 8, 2015 | Jun 23, 2015 | Appointment of a man as Director and Trustee | |
Registry | Jun 29, 2015 | May 20, 2015 | Resignation of one Director | |
Registry | Jun 29, 2015 | May 20, 2015 | Resignation of one Trustee | |
Registry | Sep 12, 2014 | Sep 10, 2014 | Appointment of a man as Trustee | |
Registry | Sep 12, 2014 | Sep 10, 2014 | Appointment of a woman | |
Registry | Sep 12, 2014 | Sep 10, 2014 | Appointment of a man as Trustee | |
Registry | Sep 10, 2014 | Appointment of a man as Director | ||
Registry | Sep 10, 2014 | Appointment of a woman | ||
Registry | Sep 10, 2014 | Incorporation of company | ||
Registry | Sep 9, 2014 | Appointment of a man as Director |