Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 67381022 |
| Universal Entity Code | 5183-3276-8628-6213 |
| Record last updated | Friday, January 24, 2025 3:09:11 PM UTC |
| Official Address | Amstelplein Gemeente Amsterdam There are 180 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096HA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 11, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 6, 2023 | Modification of subscribed and paid-up capital 67381... | ||
| Registry | Dec 6, 2023 | Nov 30, 2023 | Amended statutes | |
| Registry | Dec 5, 2023 | Amended statutes 67381... | | |
| Financials | Dec 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 24, 2023 | Aug 21, 2023 | Appointment of a man as Director | |
| Registry | Oct 24, 2023 | Aug 21, 2023 | Resignation of one Director | |
| Registry | Jul 7, 2023 | Jun 9, 2023 | Appointment of a man as Director | |
| Registry | Jul 7, 2023 | May 31, 2023 | Resignation of one Director | |
| Financials | Dec 15, 2022 | Filing of financial statement 2021 | | |
| Financials | May 10, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 20, 2021 | Jan 19, 2021 | Filing of consolidated financial statement datum deponering: 19-01-2021 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 6, 2020 | Filing of financial statement 2019 | | |
| Registry | May 10, 2019 | May 8, 2019 | Appointment of a man as Director | |
| Registry | May 10, 2019 | May 8, 2019 | Appointment of a man as Director 67381... | |
| Registry | May 10, 2019 | May 8, 2019 | Resignation of one Director | |
| Registry | May 10, 2019 | May 8, 2019 | Resignation of one Director 67381... | |
| Registry | May 10, 2019 | Change of name | | |
| Registry | May 9, 2019 | Appointment of a man as Director | | |
| Financials | May 8, 2019 | Apr 30, 2019 | Filing of consolidated financial statement datum deponering: 30-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 7, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 14, 2018 | Jun 12, 2018 | Filing of consolidated financial statement datum deponering: 12-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 5, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 5, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Oct 20, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 1, 2016 | Appointment of a man as Director | ||
| Registry | Dec 1, 2016 | Incorporation of company | ||
| Registry | Nov 30, 2016 | Appointment of a man as Director | |
