Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 69681937 |
| Universal Entity Code | 4894-1900-5060-2622 |
| Record last updated | Sunday, January 5, 2025 7:56:44 PM UTC |
| Official Address | Radarweg 29 Gemeente Amsterdam There are 233 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043NX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 5, 2021 | Strike off | ||
| Registry | Oct 27, 2020 | Oct 22, 2020 | Dissolution by decision of the general meeting | |
| Registry | Oct 27, 2020 | Oct 22, 2020 | Two appointments: 2 companies | |
| Registry | Oct 27, 2020 | Oct 22, 2020 | Resignation of a woman | |
| Registry | Oct 27, 2020 | Oct 22, 2020 | Resignation of one Director | |
| Registry | Oct 27, 2020 | Oct 26, 2020 | Other filings | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Appointment of a woman | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Resignation of one Director | |
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 18, 2017 | Dec 13, 2017 | Appointment of a person as Trustee | |
| Registry | Dec 12, 2017 | Dec 11, 2017 | Amended statutes | |
| Registry | Dec 11, 2017 | Modification of paid-up capital | ||
| Registry | Sep 27, 2017 | Appointment of a man as Director | ||
| Registry | Sep 27, 2017 | Appointment of a man as Director 69681... | ||
| Registry | Sep 27, 2017 | Incorporation of company | ||
| Registry | Sep 26, 2017 | Appointment of a person as Director | |
