Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 73914886 |
| Universal Entity Code | 3478-4296-3850-3903 |
| Record last updated | Friday, April 11, 2025 2:00:53 AM UTC |
| Official Address | Amstelveenseweg 760 Gemeente Amsterdam There are 279 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081JK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 9, 2023 | Strike off | ||
| Registry | Oct 25, 2022 | Oct 13, 2022 | Appointment of a person as Liquidator | |
| Registry | Oct 25, 2022 | Oct 13, 2022 | Resignation of one Director | |
| Registry | Oct 25, 2022 | Oct 13, 2022 | Resignation of one Director 73914... | |
| Registry | Oct 25, 2022 | Oct 13, 2022 | Resignation of a woman | |
| Registry | Oct 25, 2022 | Oct 13, 2022 | Resignation of one Director | |
| Registry | Oct 25, 2022 | Oct 13, 2022 | Dissolution by decision of the general meeting | |
| Registry | Oct 25, 2022 | Oct 14, 2022 | Other filings | |
| Financials | Oct 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2019 | Modification of subscribed and paid-up capital 73914... | ||
| Registry | Mar 4, 2019 | Feb 28, 2019 | Appointment of a person as Director | |
| Registry | Mar 4, 2019 | Feb 28, 2019 | Appointment of a man as Director | |
| Registry | Mar 4, 2019 | Feb 28, 2019 | Change of power-of-attorney of director | |
| Registry | Mar 4, 2019 | Feb 28, 2019 | Change of power-of-attorney of director 73914... | |
| Registry | Feb 7, 2019 | Feb 6, 2019 | Appointment of a man as Director | |
| Registry | Feb 7, 2019 | Feb 6, 2019 | Incorporation of company | |
| Registry | Feb 6, 2019 | Appointment of a woman | |
