Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 64737179 |
| Global Intermediary ID | RUC3ZB.99999.SL.528 |
| Universal Entity Code | 7733-5778-9916-2239 |
| Record last updated | Sunday, April 27, 2025 6:38:49 PM UTC |
| Official Address | Amstelveenseweg 760 Gemeente Amsterdam There are 272 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081JK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 3, 2020 | Strike off | ||
| Registry | May 6, 2020 | May 1, 2020 | Other filings | |
| Registry | May 6, 2020 | Apr 29, 2020 | Appointment of a person as Liquidator | |
| Registry | May 6, 2020 | Apr 29, 2020 | Resignation of a woman | |
| Registry | May 6, 2020 | Apr 29, 2020 | Resignation of one Director | |
| Registry | May 6, 2020 | Apr 29, 2020 | Resignation of one Director 64737... | |
| Registry | May 6, 2020 | Apr 29, 2020 | Resignation of one Director | |
| Financials | Jan 22, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 23, 2019 | Oct 7, 2019 | Appointment of a woman | |
| Registry | Oct 23, 2019 | Oct 7, 2019 | Resignation of one Director | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 6, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 10, 2018 | Jun 20, 2018 | Appointment of a person as Director | |
| Registry | Jul 10, 2018 | Jun 20, 2018 | Resignation of a woman | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2017 | ||
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a woman | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 30, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 20, 2016 | Dec 13, 2016 | Appointment of a man as Director | |
| Registry | Mar 1, 2016 | Appointment of a man as Director 64737... | ||
| Registry | Feb 25, 2016 | Amended statutes | ||
| Registry | Dec 14, 2015 | Appointment of a man as Director | ||
| Registry | Dec 14, 2015 | Incorporation of company | ||
| Registry | Dec 11, 2015 | Appointment of a man as Director | |
