Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 60902582 |
| Universal Entity Code | 4558-7935-4229-3282 |
| Record last updated | Saturday, December 14, 2024 2:06:32 AM UTC |
| Official Address | Amstelveenseweg 760 Gemeente Amsterdam There are 251 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081JK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 31, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 9, 2020 | Strike off | ||
| Registry | Nov 1, 2019 | Oct 31, 2019 | Other filings | |
| Registry | Nov 1, 2019 | Oct 23, 2019 | Dissolution by decision of the general meeting | |
| Registry | Nov 1, 2019 | Oct 23, 2019 | Appointment of a person as Liquidator | |
| Registry | Nov 1, 2019 | Apr 3, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2019 | Oct 23, 2019 | Resignation of one Director | |
| Registry | Nov 1, 2019 | Oct 23, 2019 | Resignation of one Director 60902... | |
| Registry | Nov 1, 2019 | Oct 23, 2019 | Resignation of one Director | |
| Registry | Nov 1, 2019 | Jun 20, 2018 | Resignation of one Trustee | |
| Registry | Nov 1, 2019 | Apr 3, 2017 | Resignation of one Trustee 60902... | |
| Registry | Nov 1, 2019 | Jun 20, 2018 | Resignation of a woman | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Resignation of one Director | |
| Financials | Jul 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 16, 2018 | Jun 20, 2018 | Appointment of a man as Director and Trustee | |
| Registry | Apr 17, 2017 | Apr 3, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2017 | Apr 3, 2017 | Resignation of one Trustee | |
| Registry | Apr 7, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 7, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 3, 2016 | Filing of financial statement 2015 | ||
| Registry | May 15, 2015 | Feb 18, 2015 | Two appointments: 2 men | |
| Registry | Apr 21, 2015 | Mar 31, 2015 | Resignation of one Trustee | |
| Registry | Apr 21, 2015 | Mar 31, 2015 | Resignation of one Trustee 60902... | |
| Registry | Apr 21, 2015 | Mar 31, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 21, 2015 | Mar 31, 2015 | Two appointments: a woman and a man,: a woman and a man 60902... | |
| Registry | Feb 24, 2015 | Feb 18, 2015 | Resignation of one Director | |
| Registry | Dec 4, 2014 | Nov 28, 2014 | Appointment of a man as Trustee and Director | |
| Registry | Dec 4, 2014 | Nov 28, 2014 | Resignation of a woman | |
| Registry | Oct 7, 2014 | Sep 26, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2014 | Sep 26, 2014 | Appointment of a woman | |
| Registry | Aug 1, 2014 | Jul 27, 2014 | Resignation of one Director | |
| Registry | Jun 23, 2014 | Appointment of a woman | ||
| Registry | Jun 23, 2014 | Appointment of a man as Director | ||
| Registry | Jun 23, 2014 | Appointment of a man as Director 60902... | ||
| Registry | Jun 23, 2014 | Incorporation of company | ||
| Registry | Jun 20, 2014 | Appointment of a man as Director | |
