Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 70156824 |
| Universal Entity Code | 6007-2433-9030-6560 |
| Record last updated | Tuesday, February 18, 2025 10:24:08 AM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 435 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 | Mar 13, 2024 | Deed of merger | | |
| Financials | Oct 27, 2023 | Oct 19, 2023 | Filing of consolidated financial statement datum deponering: 19-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 11, 2022 | Aug 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 11, 2022 | Aug 1, 2022 | Resignation of a woman | |
| Financials | Jul 13, 2022 | Jul 12, 2022 | Filing of consolidated financial statement datum deponering: 12-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Appointment of a man as Director | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Resignation of one Director | |
| Financials | Jul 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 4, 2019 | Filing of financial statement 2018 | | |
| Registry | May 9, 2019 | Apr 8, 2019 | Appointment of a man as Director | |
| Registry | May 9, 2019 | Apr 8, 2019 | Resignation of a woman | |
| Registry | Oct 15, 2018 | Oct 12, 2018 | Appointment of a woman | |
| Registry | Oct 15, 2018 | Oct 12, 2018 | Resignation of one Director | |
| Registry | Oct 15, 2018 | Oct 12, 2018 | Resignation of one Director 70156... | |
| Registry | Oct 15, 2018 | Oct 12, 2018 | Resignation of one Director | |
| Registry | Oct 15, 2018 | Oct 12, 2018 | Resignation of one Director 70156... | |
| Registry | Oct 15, 2018 | Oct 12, 2018 | Amended statutes | |
| Registry | Oct 12, 2018 | Appointment of a man as Director | ||
| Registry | Dec 18, 2017 | Modification of paid-up capital | ||
| Registry | Dec 11, 2017 | Dec 7, 2017 | Appointment of a man as Director | |
| Registry | Dec 11, 2017 | Dec 7, 2017 | Appointment of a man as Director 70156... | |
| Registry | Dec 11, 2017 | Dec 7, 2017 | Appointment of a man as Director | |
| Registry | Nov 27, 2017 | Appointment of a man as Director 70156... | ||
| Registry | Nov 27, 2017 | Appointment of a person as Director | ||
| Registry | Nov 27, 2017 | Incorporation of company | ||
| Registry | Nov 24, 2017 | Appointment of a man as Director | |
