Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 69310599 |
| Universal Entity Code | 5313-6944-5675-3923 |
| Record last updated | Saturday, February 1, 2025 8:22:28 AM UTC |
| Official Address | Basisweg, 10 Gemeente Amsterdam There are 427 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2023 | Strike off | ||
| Registry | Nov 21, 2023 | Nov 13, 2023 | Resignation of one Director | |
| Registry | Nov 21, 2023 | Nov 13, 2023 | Resignation of one Director 69310... | |
| Registry | Nov 21, 2023 | Nov 13, 2023 | Resignation of one Director | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jul 12, 2023 | Jun 23, 2023 | Appointment of a man as Director | |
| Registry | Jul 12, 2023 | May 31, 2023 | Resignation of one Director | |
| Registry | May 11, 2023 | Mar 24, 2023 | Resignation of 2 people: one Director | |
| Registry | Apr 26, 2023 | Mar 17, 2023 | Appointment of a man as Director | |
| Registry | Apr 26, 2023 | Mar 17, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 25, 2021 | Feb 23, 2021 | Appointment of a man as Director | |
| Financials | Sep 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 11, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 11, 2019 | Nov 1, 2019 | Appointment of a man as Director 69310... | |
| Registry | Nov 11, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 11, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Registry | Nov 11, 2019 | Nov 1, 2019 | Resignation of one Director 69310... | |
| Registry | Nov 11, 2019 | Nov 1, 2019 | Resignation of a woman | |
| Financials | Jul 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 3, 2018 | Sep 27, 2018 | Appointment of a man as Director | |
| Registry | Jul 31, 2018 | Jun 30, 2018 | Appointment of a man as Director 69310... | |
| Registry | Jul 31, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Registry | Jul 31, 2018 | Jul 16, 2018 | Resignation of one Director 69310... | |
| Registry | Feb 16, 2018 | Jul 31, 2017 | Appointment of a man as Director | |
| Registry | Aug 1, 2017 | Appointment of a man as Director 69310... | ||
| Registry | Aug 1, 2017 | Appointment of a woman | ||
| Registry | Aug 1, 2017 | Appointment of a man as Director | ||
| Registry | Aug 1, 2017 | Appointment of a man as Director 69310... | ||
| Registry | Aug 1, 2017 | Incorporation of company | ||
| Registry | Jul 31, 2017 | Appointment of a man as Director | |
