Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 62034774 |
| Universal Entity Code | 5222-9985-0726-3507 |
| Record last updated | Tuesday, March 11, 2025 5:26:09 AM UTC |
| Official Address | Startbaan 16 Amstelveen There are 48 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1187XR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 12, 2023 | Sep 9, 2023 | Resignation of one Director | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 30, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 30, 2020 | Mar 26, 2020 | Appointment of a man as Director | |
| Registry | Mar 26, 2020 | Mar 24, 2020 | Appointment of a person as Director | |
| Registry | Mar 26, 2020 | Mar 24, 2020 | Incorporation of company | |
| Registry | Feb 2, 2018 | Strike off | ||
| Registry | Feb 2, 2018 | Jan 29, 2018 | Dissolution by decision of the general meeting | |
| Financials | Jan 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 19, 2016 | Resignation of one Director | ||
| Registry | Jul 18, 2016 | Change of name | | |
| Financials | Jul 15, 2016 | Jul 13, 2016 | Filing of consolidated financial statement datum deponering: 13-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 20, 2015 | Modification of paid-up capital | ||
| Registry | Dec 9, 2014 | Appointment of a man as Director | ||
| Registry | Dec 9, 2014 | Appointment of a woman | ||
| Registry | Dec 9, 2014 | Incorporation of company | ||
| Registry | Dec 8, 2014 | Appointment of a man as Director | |
