Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 72359129 |
| Universal Entity Code | 0587-7173-0265-1173 |
| Record last updated | Friday, May 2, 2025 12:21:50 PM UTC |
| Official Address | Krijgsman 75 Amstelveen There are 39 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1186DR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2023 | Oct 30, 2023 | Other filings | |
| Registry | Oct 31, 2023 | Oct 30, 2023 | Appointment of a woman | |
| Registry | Oct 31, 2023 | Oct 30, 2023 | Resignation of one Director | |
| Registry | Oct 31, 2023 | Oct 30, 2023 | Resignation of one Director 72359... | |
| Registry | Oct 31, 2023 | Oct 30, 2023 | Resignation of a woman | |
| Registry | Oct 31, 2023 | Oct 30, 2023 | Dissolution by decision of the general meeting | |
| Financials | Jun 29, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 29, 2023 | Filing of financial statement 2022 | | |
| Financials | May 2, 2023 | Apr 21, 2023 | Filing of consolidated financial statement datum deponering: 21-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 23, 2022 | Dec 22, 2022 | Resignation of one Director | |
| Registry | Nov 2, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 9, 2022 | Other filings | | |
| Financials | Jul 6, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 15, 2021 | Other filings | | |
| Financials | Aug 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 5, 2020 | Other filings | | |
| Financials | Aug 4, 2020 | Apr 30, 2020 | Filing of consolidated financial statement datum deponering: 30-04-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 27, 2020 | May 1, 2020 | Filing of consolidated financial statement datum deponering: 01-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 12, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 12, 2019 | Filing of financial statement 2018 | | |
| Registry | May 22, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | May 8, 2019 | May 1, 2019 | Filing of consolidated financial statement datum deponering: 01-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 16, 2018 | Oct 10, 2018 | Amended statutes | |
| Registry | Oct 15, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 11, 2018 | Modification of paid-up capital | ||
| Registry | Aug 17, 2018 | Aug 14, 2018 | Appointment of a man as Director | |
| Registry | Aug 17, 2018 | Aug 14, 2018 | Appointment of a woman | |
| Registry | Aug 17, 2018 | Aug 14, 2018 | Incorporation of company | |
| Registry | Aug 16, 2018 | Appointment of a man as Director | |
