Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 64593347 |
| Universal Entity Code | 6415-4509-0430-8002 |
| Record last updated | Tuesday, January 28, 2025 2:41:27 PM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,087 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 3, 2023 | Other filings | | |
| Registry | Mar 2, 2023 | Strike off | | |
| Registry | Oct 27, 2022 | Oct 17, 2022 | Other filings | |
| Registry | Aug 9, 2022 | Change of name | | |
| Registry | Aug 8, 2022 | Appointment of a man as Director | | |
| Registry | Aug 8, 2022 | Aug 5, 2022 | Appointment of a man as Director 64593... | |
| Registry | Aug 8, 2022 | Aug 5, 2022 | Appointment of a man as Director | |
| Registry | Aug 8, 2022 | Aug 5, 2022 | Appointment of a man as Director 64593... | |
| Registry | Aug 8, 2022 | Aug 5, 2022 | Resignation of one Director | |
| Registry | Aug 8, 2022 | Aug 5, 2022 | Resignation of a woman | |
| Registry | Aug 8, 2022 | Aug 5, 2022 | Resignation of one Director | |
| Registry | Aug 8, 2022 | Aug 5, 2022 | Resignation of one Director 64593... | |
| Registry | Aug 8, 2022 | Aug 5, 2022 | Resignation of one Director | |
| Registry | Aug 8, 2022 | Aug 5, 2022 | Resignation of a woman | |
| Registry | Jun 21, 2022 | Jun 15, 2022 | Appointment of a woman | |
| Registry | Jun 21, 2022 | Strike off | ||
| Financials | Apr 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 10, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
| Registry | Mar 10, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 21, 2019 | Nov 15, 2019 | Appointment of a man as Director | |
| Registry | Nov 21, 2019 | Nov 15, 2019 | Resignation of one Director | |
| Registry | Aug 28, 2019 | Aug 5, 2019 | Appointment of a man as Director | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Financials | May 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 6, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Jul 26, 2016 | Change of name | ||
| Registry | Jul 7, 2016 | Modification of paid-up capital | ||
| Registry | Jul 6, 2016 | Change of name | | |
| Registry | Nov 23, 2015 | Appointment of a person as Director | ||
| Registry | Nov 23, 2015 | Appointment of a woman | ||
| Registry | Nov 23, 2015 | Incorporation of company | ||
| Registry | Nov 20, 2015 | Appointment of a man as Director | |
