Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61570982 |
| Universal Entity Code | 4598-5870-1502-7522 |
| Record last updated | Tuesday, February 25, 2025 12:56:15 PM UTC |
| Official Address | Rhijnspoorplein 18 Gemeente Amsterdam There are 25 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1018TX |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 12, 2022 | Jul 7, 2022 | Appointment of a person as Director | |
| Registry | Jul 12, 2022 | Jul 7, 2022 | Resignation of one Director | |
| Registry | Jul 12, 2022 | Jul 7, 2022 | Resignation of one Director 61570... | |
| Registry | Jul 6, 2022 | Jul 5, 2022 | Appointment of a person as Director | |
| Registry | Jul 6, 2022 | Jul 5, 2022 | Change of power-of-attorney of director | |
| Registry | May 24, 2022 | Apr 29, 2022 | Appointment of a woman | |
| Registry | May 23, 2022 | May 20, 2022 | Resignation of one Director | |
| Registry | May 23, 2022 | May 8, 2022 | Appointment of a woman | |
| Financials | Mar 16, 2022 | Filing of financial statement 2021 | | |
| Financials | May 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 31, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Resignation of one Director | |
| Financials | Mar 28, 2019 | Filing of financial statement 2017 | ||
| Financials | Aug 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 20, 2015 | Jul 6, 2015 | Appointment of a person as Director | |
| Registry | Jul 7, 2015 | Amended statutes | ||
| Registry | Oct 2, 2014 | Sep 30, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2014 | Sep 30, 2014 | Appointment of a person as Trustee | |
| Registry | Oct 2, 2014 | Appointment of a person as Director | ||
| Registry | Oct 2, 2014 | Appointment of a person as Director 61570... | ||
| Registry | Oct 2, 2014 | Incorporation of company |
