Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 76711803 |
| Universal Entity Code | 4185-5447-7397-1677 |
| Record last updated | Sunday, March 16, 2025 6:14:28 PM UTC |
| Official Address | Buitenveldertselaan Gemeente Amsterdam There are 75 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082VA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 23, 2023 | Mergers and splits | | |
| Registry | Nov 22, 2023 | Strike off | | |
| Registry | Oct 12, 2023 | Oct 9, 2023 | Appointment of a man as Trustee | |
| Financials | Oct 2, 2023 | Sep 22, 2023 | Filing of consolidated financial statement datum deponering: 22-09-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 27, 2023 | Mergers and splits | | |
| Financials | Sep 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 25, 2023 | Filing of financial statement 2023 | | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Appointment of a man as Director | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Registry | Oct 18, 2022 | Oct 10, 2022 | Appointment of a woman | |
| Registry | Oct 18, 2022 | Oct 10, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 20, 2021 | Dec 17, 2021 | Filing of consolidated financial statement datum deponering: 17-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Appointment of a man as Director | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Resignation of one Director | |
| Registry | May 15, 2020 | Amended statutes | | |
| Registry | Jan 22, 2020 | Jan 17, 2020 | Amended statutes 76711... | |
| Registry | Jan 21, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 24, 2019 | Dec 23, 2019 | Appointment of a man as Director | |
| Registry | Dec 24, 2019 | Dec 23, 2019 | Incorporation of company | |
| Registry | Dec 23, 2019 | Appointment of a man as Director | |
