Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 72174994 |
| Universal Entity Code | 5612-4055-1009-5971 |
| Record last updated | Tuesday, December 31, 2024 6:39:46 PM UTC |
| Official Address | Locatellikade Gemeente Amsterdam There are 254 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1076AZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 3, 2022 | Feb 24, 2022 | Dissolution by decision of the general meeting | |
| Registry | Mar 3, 2022 | Feb 11, 2022 | Appointment of a woman | |
| Registry | Feb 16, 2022 | Feb 15, 2022 | Appointment of a man as Director | |
| Financials | Jun 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 28, 2020 | Oct 6, 2020 | Appointment of a person as Director | |
| Financials | Aug 7, 2020 | Jul 31, 2020 | Filing of consolidated financial statement datum deponering: 31-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 5, 2020 | Jul 31, 2020 | Resignation of one Director | |
| Financials | Aug 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 17, 2020 | Feb 19, 2020 | Resignation of 2 people: one Director | |
| Registry | Mar 17, 2020 | Feb 19, 2020 | Resignation of a woman | |
| Registry | Mar 17, 2020 | Feb 19, 2020 | Resignation of one Director | |
| Registry | Feb 5, 2019 | Jan 31, 2019 | Appointment of a man as Director | |
| Registry | Feb 5, 2019 | Jan 31, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 25, 2018 | Change of name | ||
| Registry | Jul 19, 2018 | Jul 18, 2018 | Appointment of a woman | |
| Registry | Jul 19, 2018 | Jul 18, 2018 | Appointment of a person as Director | |
| Registry | Jul 19, 2018 | Jul 18, 2018 | Appointment of a woman | |
| Registry | Jul 19, 2018 | Jul 18, 2018 | Incorporation of company | |
| Registry | Jul 18, 2018 | Appointment of a man as Director | |
