Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56102046 |
| Universal Entity Code | 8947-7586-9906-5750 |
| Record last updated | Wednesday, February 19, 2025 5:56:58 AM UTC |
| Official Address | Piet Heinkade 95 Gemeente Amsterdam There are 110 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1019GM |
| Website | http://www.trackconcepts.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 8, 2023 | Nov 30, 2023 | Appointment of a person as Director | |
| Registry | Dec 8, 2023 | Nov 30, 2023 | Resignation of a woman | |
| Registry | Dec 8, 2023 | Nov 30, 2023 | Resignation of one Director | |
| Financials | Apr 14, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 24, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 9, 2019 | Jun 17, 2019 | Appointment of a woman | |
| Registry | Jul 9, 2019 | Jun 17, 2019 | Resignation of a woman | |
| Registry | Nov 9, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Nov 9, 2017 | Oct 31, 2017 | Resignation of one Director | |
| Financials | Oct 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 22, 2016 | Jan 21, 2016 | Appointment of a man as Director | |
| Registry | Jan 22, 2016 | Jan 21, 2016 | Resignation of one Director | |
| Registry | Jan 22, 2016 | Jan 21, 2016 | Resignation of one Director 56102... | |
| Registry | Nov 2, 2015 | Oct 29, 2015 | Appointment of a man as Director | |
| Registry | Oct 27, 2015 | Amended statutes | ||
| Financials | Jul 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 17, 2012 | Sep 17, 2012 | Appointment of a person as Director | |
| Registry | Oct 17, 2012 | Sep 17, 2012 | Resignation of one Director | |
| Registry | Sep 26, 2012 | Appointment of a person as Director | ||
| Registry | Sep 26, 2012 | Appointment of a person as Director 56102... | ||
| Registry | Sep 26, 2012 | Incorporation of company |
