Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69515379 |
| Universal Entity Code | 7655-8586-4272-4393 |
| Record last updated | Sunday, February 16, 2025 11:11:45 AM UTC |
| Official Address | Margaretha Van Borsselenlaan 51 Amstelveen There are 14 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181CZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 30, 2023 | Strike off | ||
| Registry | Nov 30, 2023 | Nov 15, 2023 | Dissolution by decision of the general meeting | |
| Financials | May 22, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 19, 2022 | Sep 9, 2022 | Resignation of one Trustee | |
| Financials | Jun 27, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Oct 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jun 7, 2021 | May 18, 2021 | Appointment of a person as Director | |
| Registry | Jun 7, 2021 | May 18, 2021 | Appointment of a person as Director 69515... | |
| Registry | Jun 7, 2021 | May 18, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 7, 2021 | May 18, 2021 | Appointment of a man as Trustee 69515... | |
| Registry | Jun 7, 2021 | May 18, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 7, 2021 | May 18, 2021 | Appointment of a woman | |
| Registry | Jun 7, 2021 | May 18, 2021 | Appointment of a man as Trustee | |
| Financials | Apr 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 18, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 6, 2020 | Jan 2, 2020 | Appointment of a person as Director | |
| Registry | Jan 6, 2020 | Jan 2, 2020 | Appointment of a person as Director 69515... | |
| Registry | Jan 6, 2020 | Jan 2, 2020 | Incorporation of company | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Financials | May 27, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Sep 14, 2018 | Filing of financial statement 2017 | ||
| Financials | May 21, 2018 | Special situation of financial statement | ||
| Registry | Jan 10, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Jan 10, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2017 | Appointment of a person as Director | ||
| Registry | Oct 19, 2017 | Incorporation of company | ||
| Registry | Sep 4, 2017 | Appointment of a person as Director | ||
| Registry | Sep 4, 2017 | Appointment of a person as Director 69515... | ||
| Registry | Sep 4, 2017 | Appointment of a person as Director | ||
| Registry | Sep 4, 2017 | Incorporation of company | ||
| Registry | Sep 1, 2017 | Appointment of a person as Director | |
