Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 64447650 |
| Universal Entity Code | 8610-2757-9663-0540 |
| Record last updated | Thursday, January 2, 2025 11:19:47 AM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 428 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 | Oct 7, 2021 | Sep 21, 2021 | Appointment of a person as Liquidator | |
| Registry | Oct 7, 2021 | Sep 21, 2021 | Resignation of one Director | |
| Registry | Oct 7, 2021 | Sep 21, 2021 | Resignation of one Director 64447... | |
| Registry | Oct 7, 2021 | Oct 6, 2021 | Other filings | |
| Registry | Oct 7, 2021 | Sep 21, 2021 | Dissolution by decision of the general meeting | |
| Financials | Sep 17, 2021 | Sep 10, 2021 | Filing of consolidated financial statement datum deponering: 10-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 14, 2020 | Amended statutes | | |
| Registry | Nov 5, 2020 | Oct 23, 2020 | Appointment of a person as Director | |
| Registry | Nov 5, 2020 | Oct 23, 2020 | Appointment of a person as Director 64447... | |
| Registry | Nov 5, 2020 | Oct 23, 2020 | Resignation of one Director | |
| Financials | Aug 18, 2020 | Aug 12, 2020 | Filing of consolidated financial statement datum deponering: 12-08-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 8, 2019 | Jun 7, 2019 | Filing of consolidated financial statement datum deponering: 07-06-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 28, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2018 | Dec 14, 2018 | Amended statutes | |
| Registry | Dec 21, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | May 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 10, 2017 | Amended statutes | ||
| Financials | Aug 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 30, 2015 | Incorporation of company | ||
| Registry | Oct 29, 2015 | Appointment of a person as Director | |
