Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 62922793 |
| Universal Entity Code | 0519-5336-8474-6935 |
| Record last updated | Friday, March 7, 2025 9:05:13 PM UTC |
| Official Address | Entrada 100 Duivendrecht There are 168 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 15, 2023 | Mergers and splits | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 11, 2020 | Jul 15, 2020 | Appointment of a man as Director | |
| Registry | Aug 11, 2020 | Jul 15, 2020 | Appointment of a man as Director 62922... | |
| Registry | Aug 11, 2020 | Jul 15, 2020 | Change of power-of-attorney of director | |
| Financials | Jun 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 10, 2020 | Mar 26, 2020 | Change of power-of-attorney of director | |
| Registry | Apr 10, 2020 | Mar 26, 2020 | Resignation of one Director | |
| Financials | Jan 9, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 18, 2019 | Dec 7, 2019 | Resignation of one Director | |
| Registry | Jul 12, 2019 | Jul 8, 2019 | Appointment of a man as Director | |
| Registry | Jul 12, 2019 | Jul 8, 2019 | Resignation of a woman | |
| Registry | Jul 12, 2019 | Jul 8, 2019 | Resignation of one Director | |
| Registry | Jul 12, 2019 | Jul 8, 2019 | Resignation of one Director 62922... | |
| Registry | Jul 12, 2018 | Feb 26, 2018 | Appointment of a man as Director | |
| Registry | Sep 27, 2017 | Sep 26, 2017 | Appointment of a woman | |
| Registry | Sep 27, 2017 | Sep 26, 2017 | Appointment of a man as Director | |
| Registry | Sep 27, 2017 | Sep 26, 2017 | Appointment of a man as Director 62922... | |
| Registry | Sep 27, 2017 | Sep 14, 2017 | Resignation of one Director | |
| Registry | Sep 27, 2017 | Sep 14, 2017 | Resignation of one Director 62922... | |
| Registry | Sep 27, 2017 | Sep 14, 2017 | Resignation of one Director | |
| Registry | Sep 27, 2017 | Sep 14, 2017 | Resignation of one Director 62922... | |
| Registry | Sep 27, 2017 | Sep 26, 2017 | Amended statutes | |
| Registry | Sep 26, 2017 | Appointment of a man as Director | ||
| Financials | May 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 11, 2015 | Modification of paid-up capital | ||
| Registry | Mar 24, 2015 | Appointment of a person as Director | ||
| Registry | Mar 24, 2015 | Appointment of a person as Director 62922... | ||
| Registry | Mar 24, 2015 | Appointment of a man as Director | ||
| Registry | Mar 24, 2015 | Incorporation of company | ||
| Registry | Mar 23, 2015 | Appointment of a person as Director | |
