Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 61734462 |
| Global Intermediary ID | GZ7C9X.00217.SF.528 |
| Universal Entity Code | 9562-6126-1501-3801 |
| Record last updated | Thursday, January 23, 2025 11:18:40 PM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,081 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 | |
|---|---|---|---|---|
| Registry | Jun 29, 2021 | Strike off | | |
| Financials | Oct 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 12, 2020 | Mergers and splits | | |
| Registry | Aug 20, 2020 | Jul 24, 2020 | Two appointments: a man and a woman | |
| Registry | Aug 20, 2020 | Jul 24, 2020 | Resignation of one Director | |
| Registry | Aug 20, 2020 | Jul 24, 2020 | Resignation of a woman | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 27, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 26, 2018 | Nov 21, 2018 | Amended statutes | |
| Registry | Nov 23, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 22, 2018 | Oct 11, 2018 | Appointment of a man as Director | |
| Registry | Oct 22, 2018 | Oct 11, 2018 | Resignation of one Director | |
| Financials | Jul 26, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 31, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2017 | Mar 29, 2017 | Amended statutes | |
| Registry | Mar 30, 2017 | Modification of paid-up capital | ||
| Financials | Aug 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 1, 2016 | Jul 27, 2016 | Appointment of a man as Director | |
| Registry | May 9, 2016 | Apr 20, 2016 | Resignation of a woman | |
| Registry | Jul 24, 2015 | Jul 21, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 23, 2015 | Change of power-of-attorney of director 61734... | ||
| Financials | Jul 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 21, 2015 | Amended statutes | ||
| Registry | Oct 27, 2014 | Appointment of a person as Director | ||
| Registry | Oct 27, 2014 | Incorporation of company | ||
| Registry | Oct 24, 2014 | Appointment of a woman | |
