Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 72377070 |
| Universal Entity Code | 0541-5801-6069-7071 |
| Record last updated | Tuesday, March 11, 2025 5:20:46 AM UTC |
| Official Address | Nieuwezijds Voorburgwal 104 Gemeente Amsterdam There are 190 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012SG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 9, 2023 | Oct 25, 2023 | Appointment of a person as Liquidator | |
| Registry | Nov 9, 2023 | Oct 25, 2023 | Resignation of a woman | |
| Registry | Nov 9, 2023 | Oct 25, 2023 | Resignation of one Director | |
| Registry | Nov 9, 2023 | Nov 8, 2023 | Other filings | |
| Registry | Nov 9, 2023 | Oct 25, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jun 2, 2023 | May 19, 2023 | Resignation of one Director | |
| Registry | Mar 16, 2023 | Feb 9, 2023 | Appointment of a woman | |
| Registry | Jan 10, 2023 | Nov 25, 2021 | Appointment of a man as Director | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 3, 2021 | Aug 23, 2021 | Appointment of a man as Director | |
| Registry | Sep 3, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 14, 2021 | Apr 5, 2021 | Appointment of a woman | |
| Registry | Apr 14, 2021 | Apr 5, 2021 | Resignation of one Director | |
| Financials | Jul 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 2, 2019 | Mar 29, 2019 | Amended statutes | |
| Registry | Apr 1, 2019 | Change of power-of-attorney of director | ||
| Registry | Feb 21, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 20, 2019 | Modification of paid-up capital | ||
| Registry | Jan 3, 2019 | Change of name | ||
| Registry | Aug 21, 2018 | Aug 17, 2018 | Incorporation of company | |
| Registry | Aug 20, 2018 | Appointment of a man as Director | |
