Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67202934 |
| Universal Entity Code | 5495-9484-0227-3033 |
| Record last updated | Saturday, September 28, 2024 3:51:56 AM UTC |
| Official Address | Van Rensselaerstraat, 21 Gemeente Amsterdam There are 4 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1058XR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 16, 2017 | Modification of paid-up capital | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 4, 2016 | Incorporation of company | ||
| Registry | Nov 3, 2016 | Appointment of a person as Director | | |
| Registry | Apr 29, 2015 | Change of name | | |
| Financials | Mar 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 7, 2015 | Jan 5, 2015 | Appointment of a person as Director | |
| Registry | Jan 7, 2015 | Jan 5, 2015 | Appointment of a person as Director 58702... | |
| Registry | Jan 7, 2015 | Jan 5, 2015 | Resignation of one Director | |
| Registry | Sep 26, 2013 | Sep 24, 2013 | Appointment of a person as Director | |
| Registry | Sep 26, 2013 | Sep 24, 2013 | Resignation of one Director | |
| Registry | Sep 6, 2013 | Appointment of a man as Director | ||
| Registry | Sep 6, 2013 | Incorporation of company | ||
| Registry | Dec 16, 2008 | Strike off | ||
| Registry | Dec 16, 2008 | Aug 9, 2008 | Resignation of one Liquidator | |
| Registry | Dec 16, 2008 | Aug 9, 2008 | Resignation of one Liquidator 58702... | |
| Registry | Jun 10, 2008 | Jun 9, 2008 | Other filings | |
| Registry | Jun 10, 2008 | Apr 2, 2008 | Dissolution by decision of the general meeting | |
| Registry | Jun 10, 2008 | Apr 2, 2008 | Appointment of a person as Liquidator | |
| Registry | Jun 10, 2008 | Apr 2, 2008 | Appointment of a person as Liquidator 58702... | |
| Financials | Apr 17, 2008 | Filing of financial statement 2006 |
