Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 83313125 |
| Universal Entity Code | 8567-3399-1221-2120 |
| Record last updated | Wednesday, March 19, 2025 4:39:07 PM UTC |
| Official Address | Boterbloem, 87 Ouderkerk AAn De Amstel There are 4 companies registered at this street |
| Locality | Ouderkerk AAn De Amstel |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1191TN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 22, 2023 | Filing of financial statement 2022 83313... | | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Appointment of a person as Director | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Incorporation of company | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 7, 2021 | Jul 2, 2021 | Incorporation of company | |
| Registry | Jul 6, 2021 | Appointment of a woman | | |
| Registry | May 13, 2019 | Modification of paid-up capital | ||
| Registry | Apr 10, 2019 | Apr 9, 2019 | Appointment of a man as Director | |
| Registry | Apr 10, 2019 | Apr 9, 2019 | Incorporation of company | |
| Registry | Sep 29, 2016 | Strike off | ||
| Registry | Aug 12, 2016 | Jul 28, 2016 | Other filings | |
| Registry | Oct 31, 2012 | Appointment of a man as Director | ||
| Registry | Oct 31, 2012 | Incorporation of company | ||
| Financials | Sep 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 27, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 3, 2009 | Nov 1, 2009 | Dissolution by decision of the general meeting | |
| Registry | Nov 3, 2009 | Strike off | ||
| Registry | Nov 3, 2009 | Nov 1, 2009 | Resignation of one Director | |
| Registry | Jun 8, 2009 | Jun 4, 2009 | Resignation of a woman | |
| Registry | Jun 8, 2009 | Jun 4, 2009 | Appointment of a man as Director | |
| Financials | Aug 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 16, 2007 | Filing of financial statement 2005 |
