Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 71116737 |
| Universal Entity Code | 3838-6259-3335-6876 |
| Record last updated | Saturday, February 1, 2025 7:52:53 PM UTC |
| Official Address | Naritaweg 165 Gemeente Amsterdam There are 342 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2023 | Strike off | ||
| Registry | Sep 13, 2023 | Sep 12, 2023 | Other filings | |
| Registry | Sep 1, 2023 | Aug 28, 2023 | Appointment of a person as Liquidator | |
| Registry | Sep 1, 2023 | Aug 28, 2023 | Resignation of one Director | |
| Registry | Sep 1, 2023 | Aug 28, 2023 | Dissolution by decision of the general meeting | |
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 28, 2023 | Jan 23, 2023 | Change of power-of-attorney of director | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Resignation of a woman | |
| Financials | Nov 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 11, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
| Registry | Mar 11, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Registry | Nov 19, 2020 | Nov 15, 2020 | Appointment of a woman | |
| Registry | Nov 19, 2020 | Nov 15, 2020 | Resignation of a woman | |
| Financials | Aug 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 20, 2020 | Mar 23, 2020 | Appointment of a person as Director | |
| Registry | Apr 20, 2020 | Mar 23, 2020 | Appointment of a woman | |
| Registry | Apr 20, 2020 | Mar 23, 2020 | Resignation of one Director | |
| Registry | Apr 20, 2020 | Mar 23, 2020 | Resignation of one Director 71116... | |
| Registry | Sep 12, 2019 | Modification of paid-up capital | ||
| Registry | Mar 20, 2019 | Mar 8, 2019 | Appointment of a man as Director | |
| Registry | Mar 20, 2019 | Mar 8, 2019 | Resignation of a woman | |
| Registry | May 24, 2018 | May 16, 2018 | Appointment of a woman | |
| Registry | May 24, 2018 | May 16, 2018 | Resignation of one Director | |
| Registry | Mar 13, 2018 | Appointment of a man as Director | ||
| Registry | Mar 13, 2018 | Appointment of a man as Director 71116... | ||
| Registry | Mar 13, 2018 | Incorporation of company | ||
| Registry | Mar 12, 2018 | Appointment of a person as Director | |
