Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 61954616 |
| Universal Entity Code | 7039-3873-1166-9545 |
| Record last updated | Sunday, March 2, 2025 1:38:46 PM UTC |
| Official Address | Minervalaan, 63 Gemeente Amsterdam There are 82 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077NR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2022 | Strike off | ||
| Financials | Oct 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 25, 2022 | Oct 21, 2022 | Dissolution by decision of the general meeting | |
| Registry | Oct 25, 2022 | Oct 24, 2022 | Other filings | |
| Registry | Oct 25, 2022 | Oct 21, 2022 | Appointment of a person as Liquidator | |
| Registry | Oct 25, 2022 | Oct 21, 2022 | Resignation of one Director | |
| Registry | Oct 25, 2022 | Oct 21, 2022 | Resignation of a woman | |
| Registry | Oct 25, 2022 | Oct 21, 2022 | Resignation of one Director | |
| Registry | Oct 25, 2022 | Oct 21, 2022 | Resignation of one Director 61954... | |
| Registry | Oct 25, 2022 | Oct 21, 2022 | Resignation of one Director | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 7, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 6, 2020 | Jun 30, 2020 | Appointment of a man as Director | |
| Registry | Jul 6, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Financials | May 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 3, 2018 | Jul 31, 2018 | Appointment of a woman | |
| Registry | Aug 3, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | Jul 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 29, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 30, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 8, 2016 | Jan 29, 2016 | Appointment of a man as Director | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Resignation of one Director | |
| Registry | Nov 26, 2014 | Appointment of a man as Director | ||
| Registry | Nov 26, 2014 | Appointment of a man as Director 61954... | ||
| Registry | Nov 26, 2014 | Appointment of a man as Director | ||
| Registry | Nov 26, 2014 | Appointment of a man as Director 61954... | ||
| Registry | Nov 26, 2014 | Incorporation of company | ||
| Registry | Nov 25, 2014 | Appointment of a man as Director | |
