Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 61349542 |
| Universal Entity Code | 7381-8309-2553-3049 |
| Record last updated | Wednesday, January 1, 2025 9:21:17 AM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 427 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Mergers and splits | | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Strike off | |
| Registry | Dec 1, 2023 | Mergers and splits | | |
| Registry | Nov 30, 2023 | Akte van fusie | | |
| Registry | Oct 24, 2023 | Mergers and splits | | |
| Registry | Sep 14, 2023 | Aug 28, 2023 | Resignation of a woman | |
| Registry | Sep 14, 2023 | Aug 28, 2023 | Appointment of a man as Director | |
| Registry | Aug 24, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | May 22, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 1, 2023 | Feb 8, 2023 | Two appointments: a woman and a man | |
| Financials | Nov 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 10, 2022 | Jun 8, 2022 | Filing of consolidated financial statement datum deponering: 08-06-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 3, 2022 | Jun 1, 2022 | Appointment of a man as Director | |
| Financials | Nov 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | Sep 23, 2020 | Sep 21, 2020 | Filing of consolidated financial statement datum deponering: 21-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 23, 2020 | Sep 21, 2020 | Filing of consolidated financial statement datum deponering: 21-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 61349... | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2019 | Dec 12, 2019 | Filing of consolidated financial statement datum deponering: 12-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 27, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 7, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Registry | Feb 7, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 30, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 9, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Registry | Sep 1, 2014 | Appointment of a man as Director | ||
| Registry | Sep 1, 2014 | Appointment of a person as Director | ||
| Registry | Sep 1, 2014 | Appointment of a man as Director | ||
| Registry | Sep 1, 2014 | Incorporation of company | ||
| Registry | Aug 29, 2014 | Appointment of a man as Director | |
