Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 68526016 |
| Universal Entity Code | 9990-1184-5660-4199 |
| Record last updated | Monday, January 27, 2025 9:30:17 PM UTC |
| Official Address | Prins Bernhardplein, 200 Gemeente Amsterdam There are 628 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 2, 2021 | Strike off | ||
| Financials | Dec 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 2, 2020 | Filing of financial statement 2020 | | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Other filings | |
| Registry | Mar 12, 2020 | Mar 9, 2020 | Appointment of a person as Liquidator | |
| Registry | Mar 12, 2020 | Mar 9, 2020 | Resignation of one Director | |
| Registry | Mar 12, 2020 | Mar 9, 2020 | Resignation of one Director 68526... | |
| Registry | Mar 12, 2020 | Mar 9, 2020 | Resignation of one Director | |
| Registry | Mar 12, 2020 | Mar 9, 2020 | Resignation of one Director 68526... | |
| Registry | Mar 12, 2020 | Mar 11, 2020 | Amended statutes | |
| Registry | Mar 12, 2020 | Mar 9, 2020 | Dissolution by decision of the general meeting | |
| Registry | Mar 11, 2020 | Appointment of a person as Liquidator | | |
| Financials | Feb 17, 2020 | Feb 13, 2020 | Filing of consolidated financial statement datum deponering: 13-02-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 18, 2019 | Nov 7, 2019 | Appointment of a man as Director | |
| Registry | Nov 18, 2019 | Nov 7, 2019 | Resignation of one Director | |
| Registry | Jun 19, 2019 | Jun 14, 2019 | Appointment of a person as Director | |
| Registry | Jun 19, 2019 | Jun 14, 2019 | Resignation of a woman | |
| Registry | Jan 4, 2019 | Dec 31, 2018 | Appointment of a person as Director | |
| Registry | Jan 4, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Nov 22, 2018 | Nov 20, 2018 | Amended statutes | |
| Registry | Nov 21, 2018 | Appointment of a man as Director | ||
| Registry | Nov 19, 2018 | Nov 15, 2018 | Resignation of one Director | |
| Financials | Oct 5, 2018 | Oct 3, 2018 | Filing of consolidated financial statement datum deponering: 03-10-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 28, 2018 | Filing of financial statement 2018 | ||
| Registry | Feb 7, 2018 | Jan 25, 2018 | Appointment of a man as Director | |
| Registry | Feb 7, 2018 | Jan 25, 2018 | Resignation of one Director | |
| Registry | Apr 21, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 21, 2017 | Apr 20, 2017 | Amended statutes | |
| Registry | Apr 14, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 14, 2017 | Apr 12, 2017 | Amended statutes | |
| Registry | Apr 13, 2017 | Appointment of a person as Director | ||
| Registry | Apr 11, 2017 | Appointment of a man as Director | ||
| Registry | Apr 11, 2017 | Incorporation of company | ||
| Registry | Apr 10, 2017 | Appointment of a woman | |
