Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 77321227 |
| Global Intermediary ID | K61GRH.00013.ME.528 |
| Universal Entity Code | 3522-0260-2390-2138 |
| Record last updated | Friday, January 10, 2025 6:57:59 AM UTC |
| Official Address | Johannes Vermeerplein Gemeente Amsterdam There are 125 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071DV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 18, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 31, 2023 | Mergers and splits | | |
| Registry | Aug 23, 2023 | Mergers and splits 77321... | | |
| Financials | Mar 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 20, 2022 | Mergers and splits | | |
| Registry | Jun 2, 2022 | Mergers and splits 77321... | | |
| Registry | Mar 2, 2022 | Feb 28, 2022 | Appointment of a man as Director | |
| Registry | Mar 2, 2022 | Feb 28, 2022 | Resignation of one Director | |
| Registry | Mar 2, 2022 | Modification of paid-up capital | ||
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 14, 2020 | Feb 12, 2020 | Appointment of a man as Director | |
| Registry | Feb 14, 2020 | Feb 12, 2020 | Appointment of a man as Director 55591... | |
| Registry | Feb 14, 2020 | Feb 12, 2020 | Incorporation of company | |
| Registry | Feb 13, 2020 | Appointment of a man as Director | | |
| Registry | Jul 12, 2016 | Strike off | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 24, 2015 | Dec 23, 2015 | Other filings | |
| Registry | Dec 16, 2015 | Dec 10, 2015 | Appointment of a person as Liquidator | |
| Registry | Dec 16, 2015 | Dec 10, 2015 | Resignation of one Director | |
| Registry | Dec 16, 2015 | Dec 10, 2015 | Resignation of a woman | |
| Registry | Dec 16, 2015 | Dec 10, 2015 | Resignation of one Director | |
| Registry | Dec 16, 2015 | Dec 10, 2015 | Dissolution by decision of the general meeting | |
| Registry | Jul 3, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 3, 2015 | Jul 1, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2015 | Jul 1, 2015 | Change of power-of-attorney of director 55591... | |
| Registry | Jul 1, 2015 | Amended statutes | ||
| Financials | Mar 18, 2015 | Filing of financial statement 2012 | ||
| Registry | Jan 22, 2015 | Jan 1, 2015 | Two appointments: a man and a woman | |
| Registry | Jan 20, 2014 | Jan 15, 2014 | Resignation of one Director | |
| Registry | Jul 2, 2012 | Appointment of a man as Director | ||
| Registry | Jul 2, 2012 | Appointment of a man as Director 55591... | ||
| Registry | Jul 2, 2012 | Appointment of a man as Director | ||
| Registry | Jul 2, 2012 | Incorporation of company |
