Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60567465 |
| Universal Entity Code | 7745-6718-7374-1953 |
| Record last updated | Thursday, January 23, 2025 3:58:14 PM UTC |
| Official Address | Joop Geesinkweg 901 Duivendrecht There are 997 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 10, 2023 | Apr 6, 2023 | Appointment of a man as Director | |
| Registry | Apr 10, 2023 | Apr 6, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Apr 27, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 4, 2020 | Jul 31, 2020 | Appointment of a man as Director | |
| Registry | Aug 4, 2020 | Jul 31, 2020 | Resignation of one Director | |
| Financials | Dec 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 31, 2019 | Jan 29, 2019 | Appointment of a person as Director | |
| Registry | Dec 18, 2018 | Dec 12, 2018 | Resignation of one Director | |
| Financials | Aug 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 5, 2016 | Dec 1, 2016 | Two appointments: 2 companies | |
| Financials | May 27, 2016 | Filing of financial statement 2015 | ||
| Financials | May 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 26, 2014 | Strike off | ||
| Registry | Sep 26, 2014 | Sep 25, 2014 | Dissolution by decision of the general meeting | |
| Registry | Apr 30, 2014 | Incorporation of company | ||
| Registry | Apr 29, 2014 | Appointment of a person as Director | | |
| Registry | May 12, 2009 | Change of name | | |
| Registry | Dec 31, 2008 | Nov 13, 2008 | Appointment of a man as Director | |
| Registry | Dec 31, 2008 | Nov 13, 2008 | Resignation of one Director | |
| Financials | Mar 3, 2008 | Filing of financial statement 2004 | ||
| Financials | Feb 28, 2008 | Filing of financial statement 2005 |
