Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
---|---|
Company number | 61029858 |
Global Intermediary ID | Y1UQ7P.99999.SL.528 |
Universal Entity Code | 6787-8309-8043-4610 |
Record last updated | Wednesday, February 12, 2025 3:05:58 PM UTC |
Official Address | Johannes Vermeerplein Gemeente Amsterdam
There are 152 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1071DV |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | May 29, 2023 | Filing of financial statement 2022 | ||
Financials | Jul 8, 2022 | Filing of financial statement 2021 | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | Jul 21, 2020 | Filing of financial statement 2019 | ||
Registry | Aug 26, 2019 | Aug 20, 2019 | Appointment of a woman | |
Financials | Jul 4, 2019 | Filing of financial statement 2018 | ||
Registry | Apr 8, 2019 | Apr 4, 2019 | Appointment of a woman | |
Financials | Jun 20, 2018 | Filing of financial statement 2017 | ||
Financials | Mar 8, 2018 | Filing of financial statement 2016 | ||
Registry | Oct 6, 2016 | Amended statutes | ||
Registry | Sep 7, 2016 | Sep 1, 2016 | Resignation of a woman | |
Financials | Jul 21, 2016 | Filing of financial statement 2015 | ||
Registry | Dec 24, 2015 | Modification of subscribed and paid-up capital | ||
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 61029... | |
Registry | Jul 2, 2015 | Appointment of a man as Director | ||
Registry | Jul 1, 2015 | Amended statutes | ||
Financials | Jun 16, 2015 | Filing of financial statement 2014 | ||
Registry | Apr 22, 2015 | Modification of subscribed and paid-up capital | ||
Registry | Mar 19, 2015 | Modification of subscribed and paid-up capital 61029... | ||
Registry | Jan 19, 2015 | Jan 14, 2015 | Appointment of a woman | |
Registry | Jan 14, 2015 | Jan 1, 2015 | Resignation of one Director | |
Registry | Dec 1, 2014 | Nov 20, 2014 | Resignation of one Commissioner | |
Registry | Dec 1, 2014 | Nov 20, 2014 | Resignation of one Commissioner 61029... | |
Registry | Dec 1, 2014 | Nov 20, 2014 | Resignation of one Commissioner | |
Registry | Dec 1, 2014 | Nov 20, 2014 | Resignation of one Commissioner 61029... | |
Registry | Nov 28, 2014 | Resignation of one Commissioner | ||
Registry | Nov 25, 2014 | Amended statutes | ||
Registry | Aug 20, 2014 | Jul 31, 2014 | Appointment of a man as Commissioner | |
Registry | Aug 20, 2014 | Jul 31, 2014 | Resignation of one Commissioner | |
Registry | Aug 20, 2014 | Jul 25, 2014 | Appointment of a person as Commissioner | |
Registry | Aug 20, 2014 | Jul 25, 2014 | Appointment of a man as Commissioner | |
Registry | Aug 20, 2014 | Jul 25, 2014 | Appointment of a man as Commissioner 61029... | |
Registry | Aug 20, 2014 | Jul 31, 2014 | Appointment of a man as Commissioner | |
Registry | Aug 20, 2014 | Jul 25, 2014 | Appointment of a man as Commissioner 61029... | |
Registry | Aug 20, 2014 | Aug 19, 2014 | Other filings | |
Registry | Jul 16, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Jul 8, 2014 | Appointment of a man as Director | ||
Registry | Jul 8, 2014 | Incorporation of company | ||
Registry | Jul 7, 2014 | Appointment of a man as Director |