Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 60134895 |
| Universal Entity Code | 9186-4134-2664-6599 |
| Record last updated | Thursday, November 21, 2024 12:29:25 PM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,087 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 19, 2022 | Aug 30, 2022 | Resignation of one Director | |
| Financials | May 17, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 2, 2021 | Filing of financial statement 2020 60134... | | |
| Financials | Sep 2, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 9, 2021 | Apr 1, 2021 | Appointment of a person as Director | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 13, 2019 | Filing of financial statement 2019 | | |
| Financials | Aug 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 29, 2018 | Filing of financial statement 2018 | ||
| Financials | Apr 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 25, 2017 | Sep 15, 2017 | Appointment of a man as Director | |
| Registry | Sep 25, 2017 | Sep 15, 2017 | Resignation of one Director | |
| Registry | Jan 12, 2017 | Jan 10, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2017 | Jan 10, 2017 | Amended statutes | |
| Registry | Jan 11, 2017 | Change of power-of-attorney of director | ||
| Financials | Sep 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 1, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 29, 2015 | Dec 24, 2015 | Resignation of one Director | |
| Registry | Dec 18, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2015 | Dec 9, 2015 | Appointment of a woman | |
| Registry | Dec 14, 2015 | Dec 9, 2015 | Appointment of a man as Director | |
| Registry | Dec 14, 2015 | Dec 9, 2015 | Change of power-of-attorney of director | |
| Financials | Jul 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 24, 2015 | Filing of financial statement 2015 | ||
| Registry | Mar 19, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 5, 2014 | Incorporation of company | ||
| Registry | Mar 4, 2014 | Appointment of a man as Director | |
