Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 69948453 |
| Universal Entity Code | 7819-8782-3267-5935 |
| Record last updated | Tuesday, March 11, 2025 9:09:21 PM UTC |
| Official Address | Herikerbergweg 88 Gemeente Amsterdam There are 1,076 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 12, 2023 | Jun 2, 2023 | Filing of consolidated financial statement .. datum deponering: 02-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 8, 2022 | Filing of consolidated financial statement datum deponering: 11-05-2022 datum deponering: 11-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | May 20, 2022 | May 19, 2022 | Other filings | |
| Registry | Jan 13, 2022 | Dec 29, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jan 13, 2022 | Dec 29, 2021 | Appointment of a person as Liquidator | |
| Registry | Jan 13, 2022 | Dec 29, 2021 | Appointment of a man as Liquidator | |
| Registry | Jan 13, 2022 | Dec 29, 2021 | Appointment of a man as Liquidator 69948... | |
| Registry | Jan 13, 2022 | Dec 29, 2021 | Appointment of a woman | |
| Registry | Jan 13, 2022 | Dec 29, 2021 | Resignation of one Director | |
| Registry | Jan 13, 2022 | Dec 29, 2021 | Resignation of one Director 69948... | |
| Registry | Jan 13, 2022 | Dec 29, 2021 | Resignation of one Director | |
| Registry | Jan 13, 2022 | Dec 29, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 8, 2021 | Jun 21, 2021 | Filing of consolidated financial statement datum deponering: 21-06-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 27, 2020 | Jul 6, 2020 | Filing of consolidated financial statement datum deponering: 06-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 22, 2019 | Jul 12, 2019 | Appointment of a person as Director | |
| Registry | Jul 22, 2019 | Jul 12, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 19, 2018 | Nov 16, 2018 | Resignation of one Director | |
| Registry | Nov 9, 2018 | Oct 31, 2018 | Appointment of a man as Director | |
| Registry | May 15, 2018 | Mar 31, 2018 | Appointment of a man as Director 69948... | |
| Registry | May 15, 2018 | Mar 31, 2018 | Resignation of one Director | |
| Registry | Nov 1, 2017 | Modification of paid-up capital | ||
| Registry | Oct 31, 2017 | Appointment of a woman | ||
| Registry | Oct 31, 2017 | Appointment of a woman 69948... | ||
| Registry | Oct 31, 2017 | Appointment of a man as Director | ||
| Registry | Oct 31, 2017 | Incorporation of company | ||
| Registry | Oct 30, 2017 | Appointment of a man as Director | |
