Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 60385049 |
| Universal Entity Code | 0062-6819-5055-4545 |
| Record last updated | Wednesday, January 1, 2025 6:50:50 AM UTC |
| Official Address | Hoogoorddreef, 15 Gemeente Amsterdam There are 461 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2022 | Strike off | ||
| Registry | Aug 10, 2022 | Mar 31, 2022 | Appointment of a person as Liquidator | |
| Registry | Aug 10, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | Aug 10, 2022 | Mar 31, 2022 | Resignation of one Director 60385... | |
| Registry | Aug 10, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | Aug 10, 2022 | Mar 31, 2022 | Resignation of one Director 60385... | |
| Registry | Aug 10, 2022 | Mar 31, 2022 | Resignation of one Trustee | |
| Registry | Aug 10, 2022 | Mar 31, 2022 | Dissolution by decision of the general meeting | |
| Registry | Aug 10, 2022 | Mar 31, 2022 | Appointment of a person as Trustee | |
| Registry | Aug 10, 2022 | Aug 3, 2022 | Other filings | |
| Registry | May 18, 2022 | May 13, 2022 | Resignation of one Commissioner | |
| Financials | Feb 11, 2022 | Filing of financial statement 2019 | | |
| Financials | Feb 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 13, 2020 | Filing of financial statement 2019 | | |
| Registry | May 19, 2020 | Apr 23, 2020 | Two appointments: 2 men | |
| Registry | May 13, 2020 | Apr 23, 2020 | Resignation of one Director | |
| Registry | Feb 5, 2020 | Jan 30, 2020 | Resignation of one Director 60385... | |
| Registry | Aug 23, 2019 | Aug 14, 2019 | Appointment of a man as Director | |
| Registry | Aug 23, 2019 | Aug 14, 2019 | Resignation of one Director | |
| Financials | Jun 18, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 7, 2018 | Oct 16, 2018 | Resignation of 2 people: one Director | |
| Financials | Nov 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 7, 2017 | Jan 25, 2017 | Appointment of a man as Director | |
| Registry | Feb 7, 2017 | Jan 25, 2017 | Resignation of one Director | |
| Financials | Oct 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2015 60385... | ||
| Registry | Jul 1, 2014 | Jun 17, 2014 | Appointment of a person as Director | |
| Registry | Apr 3, 2014 | Appointment of a man as Director | ||
| Registry | Apr 3, 2014 | Appointment of a person as Director | ||
| Registry | Apr 3, 2014 | Incorporation of company | ||
| Registry | Apr 2, 2014 | Appointment of a man as Director | |
