Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 61315028 |
| Universal Entity Code | 2161-3855-5228-1179 |
| Record last updated | Thursday, December 12, 2024 5:42:17 AM UTC |
| Official Address | Plotterweg 26 Amersfoort There are 14 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3821BB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 6, 2020 | Mergers and splits | | |
| Registry | Jan 4, 2020 | Strike off | | |
| Registry | Nov 22, 2019 | Mergers and splits | | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 29, 2019 | Mar 31, 2019 | Resignation of a woman | |
| Registry | Nov 6, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 6, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Nov 6, 2018 | Nov 1, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 6, 2018 | Nov 1, 2018 | Amended statutes | |
| Registry | Nov 5, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 5, 2017 | Change of name | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 21, 2016 | Oct 4, 2016 | Appointment of a man as Director | |
| Registry | Nov 21, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Financials | Oct 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 15, 2016 | Dec 15, 2015 | Appointment of a man as Director | |
| Registry | Nov 26, 2015 | Nov 24, 2015 | Appointment of a woman | |
| Registry | Nov 26, 2015 | Nov 24, 2015 | Resignation of one Director | |
| Registry | Sep 11, 2015 | Mergers and splits | | |
| Registry | Jun 29, 2015 | Mergers and splits 61315... | | |
| Financials | Jun 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2014 | Amended statutes | ||
| Registry | Sep 25, 2014 | Sep 23, 2014 | Appointment of a man as Director | |
| Registry | Sep 25, 2014 | Sep 23, 2014 | Resignation of one Director | |
| Registry | Aug 26, 2014 | Incorporation of company | ||
| Registry | Aug 25, 2014 | Appointment of a person as Director | |
