Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 69644306 |
Universal Entity Code | 3235-2061-0494-2273 |
Record last updated | Monday, February 3, 2025 3:59:03 PM UTC |
Official Address | Tt. Melaniaweg Gemeente Amsterdam
There are 4 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1033ST |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 9, 2024 | Amended statutes | ||
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Oct 4, 2023 | Filing of financial statement 2022 | ||
Registry | Oct 4, 2023 | Sep 11, 2023 | Appointment of a man as Director | |
Registry | Oct 4, 2023 | Sep 11, 2023 | Resignation of one Director | |
Financials | Aug 11, 2022 | Filing of financial statement 2021 | ||
Registry | Jun 22, 2022 | Apr 15, 2022 | Appointment of a man as Director | |
Registry | Nov 10, 2021 | Oct 29, 2021 | Resignation of one Director | |
Financials | Aug 3, 2021 | Filing of financial statement 2020 | ||
Registry | Jun 16, 2020 | Jun 11, 2020 | Appointment of a man as Director | |
Registry | Jun 16, 2020 | Jun 11, 2020 | Resignation of one Director | |
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Financials | May 2, 2019 | Filing of financial statement 2018 | ||
Registry | May 1, 2019 | Apr 25, 2019 | Appointment of a woman | |
Registry | May 1, 2019 | Apr 25, 2019 | Resignation of a woman | |
Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
Registry | Mar 5, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
Registry | Mar 5, 2018 | Mar 1, 2018 | Resignation of one Director | |
Registry | Sep 22, 2017 | Appointment of a man as Director | ||
Registry | Sep 22, 2017 | Appointment of a man as Director 69644... | ||
Registry | Sep 22, 2017 | Appointment of a man as Director | ||
Registry | Sep 22, 2017 | Incorporation of company | ||
Registry | Sep 21, 2017 | Appointment of a woman |